TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hfis Limited

Adresse
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03252806 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 01/06/2022 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fox, Simon Status: Ceased Notified: 01/09/2016 Ceased: 01/05/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Fox, Simon Status: Ceased Notified: 01/09/2016 Ceased: 01/06/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Hooker, Edward William Status: Ceased Notified: 21/09/2016 Ceased: 01/06/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Anson, Steven John 55 Mark Lane, London, England Status: Active Notified: 24/06/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunne, Teresa Anne London, England Status: Active Notified: 01/04/2013 Date of Birth: 01/1964 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Hooker, Edward William London, England Status: Active Notified: 20/09/1996 Date of Birth: 04/1967 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew London, England Status: Active Notified: 01/06/2022 Role: Secretary
    Shamplina, Paul Jason London, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1971 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    Terrett, Ben John London, England Status: Active Notified: 11/12/2018 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Cmprotect Limited Status: Active Notified: 01/06/2022 Companies House Number: 08564332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edmondsons Limited Status: Active Notified: 01/02/2023 Companies House Number: 03035949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HF Innovations Limited Status: Active Notified: 01/06/2022 Companies House Number: 12377493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HF Resolution Limited Status: Active Notified: 06/04/2016 Companies House Number: 08994516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkmatic Publications Limited Status: Active Notified: 31/05/2018 Companies House Number: 04410762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parkmatic Securities Limited Status: Active Notified: 31/05/2018 Companies House Number: 08116217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenancy Deposit Solutions Limited Status: Active Notified: 01/06/2022 Companies House Number: 05861648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors