Hasilwood Management Services Limited

09295343

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ST. HELEN'S PLACE, LONDON, EC3A 6AB

Incorporated 04/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Michael Derek Davies

director · Since 12/11/2014

FINANCE DIRECTOR

BRITISH · WALES · Age 67

Also on 1 other board

Mr Harinderjit Singh Nagra

secretary · Since 02/03/2017

Mr Paul Michael Cusition

director · Since 01/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mrs Nicola Kate Cardenas Blanco

director · Since 23/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr James Edward Roberts

director · Since 13/12/2023

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Julie Ann Charge

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Martin Morrison Hay

director · Since 15/04/2024

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Darren Antony Xiberras

director · Since 22/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 53

Also on 8 other boards

Mrs Julie Elizabeth Armitage

director · Since 18/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

U.M. Association Limited

75–100% shares

75–100% votes

Appoint directors

Hasilwood House, Bishopsgate, London, EC2N 4AW

Reg: 02731799 · Register Of Companies (England And Wales) · Company, Limited By Guarantee

Notified 06/04/2016