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Hughes Insurance Services Limited

04451375

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EMBANKMENT WEST TOWER, SALFORD, M3 7FB
Incorporated 30/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Christopher James Payne

secretary · Since 31/12/2024

Ms Emma Jane Rawlinson

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Atlanta Investment Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

Autonet Insurance, Nile Street, Burslem, ST6 2BA

Reg: 10162441 · Companies House · Corporate

Notified 04/11/2024

Former PSCs

Mr Brian Mcdowell

Ceased 31/03/2017

Derek Quinn

Ceased 11/07/2018

Mr Gareth Michael Brady

Ceased 26/06/2017

Liberty Uk And Europe Holdings Limited

Ceased 04/11/2024

Edmund Campion Kenealy

Ceased 11/05/2017

Mr Geoffrey Mark Farmer

Ceased 31/10/2022

James Czapla

Ceased 13/04/2022

David James Egan

Ceased 30/09/2018

Mr Richard Fulton

Ceased 25/10/2017

Annmarie Bernadette Mchugh Sonner

Ceased 02/10/2018

Don Thomas Brennan

Ceased 31/03/2021

Thomas Mcilduff

Ceased 09/10/2020

Iain Heap

Ceased 04/02/2022

Sarah Anne Balmforth

Ceased 29/09/2021

Juan Miguel Estallo Lasheras

Ceased 27/09/2023

Maria Anne Pick

Ceased 21/09/2022

Alan John Johnston

Ceased 23/11/2022

Mr Niall Quinn

Ceased 14/03/2023

Juan Pablo Barahona Flores

Ceased 27/09/2023

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2018Registered 21/12/2018Satisfied 02/01/2025
charge
satisfied

HSBC BANK PLC

Created 24/06/2002Registered 11/07/2002Satisfied 17/06/2010