HBS INSURANCE BROKERS LIMITED

Profile HBS INSURANCE BROKERS LIMITED

Actual on 01.09.2020
Company name
HBS INSURANCE BROKERS LIMITED
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Company number
05111545
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 26 April 2020 due by Sunday, 10 May 2020

Last statement dated Friday, 26 April 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
COLETTE HOUSE, 52-55 PICCADILLY, ENGLAND, LONDON, W1J 0DX
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PSC and Officers HBS INSURANCE BROKERS LIMITED

Officers

(as of 19.09.2020)

BURDETT, David
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Little Coombe, 4 Harebell Hill, Surrey, Cobham, KT11 2RS
Nationality: British
Role: Secretary
Occupation: Insurance Broker
BURDETT, David
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Little Coombe, 4 Harebell Hill, Surrey, Cobham, KT11 2RS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HARRIS, Ronald Stephen
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 27 Shooters Avenue, Middlesex, Kenton, HA3 9BQ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Insurance Broker
Country of residence: England
SMITH, Alan Henry
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 8 The Maultway, United Kingdom, Surrey, Camberley, GU15 1PS, Chailey Cottage
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Chambers And Newman Ltd
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: England, London, Nightingale House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm