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Nom	Hughes Insurance Services Limited
Adresse	20 Fenchurch Street London EC3M 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04451375 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Vision Underwriting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (20)

Source: Companies House

GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 04/11/2024 Companies House Number: 10162441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balmforth, Sarah Anne Status: Ceased Notified: 29/09/2021 Ceased: 29/09/2021 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Barahona Flores, Juan Status: Ceased Notified: 27/09/2023 Ceased: 27/09/2023 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Brady, Gareth Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Brennan, Don Thomas Status: Ceased Notified: 21/11/2018 Ceased: 31/03/2021 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Czapla, James Status: Ceased Notified: 14/02/2017 Ceased: 13/04/2022 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Egan, David James Status: Ceased Notified: 22/09/2017 Ceased: 30/09/2018 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Estallo Lasheras, Juan Miguel Status: Ceased Notified: 28/04/2022 Ceased: 27/09/2023 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Farmer, Geoffrey Mark Status: Ceased Notified: 09/02/2017 Ceased: 31/10/2022 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Fulton, Richard Status: Ceased Notified: 25/10/2017 Ceased: 25/10/2017 Date of Birth: 11/1953 Nature of Control

Significant influence or control

Heap, Iain Status: Ceased Notified: 11/02/2020 Ceased: 04/02/2022 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Johnston, Alan John Status: Ceased Notified: 23/11/2022 Ceased: 23/11/2022 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Kenealy, Edmund Campion Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 10/1962 Nature of Control

Significant influence or control

GB Liberty Uk And Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2024 Companies House Number: 07062171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcdowell, Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Mchugh Sonner, Annmarie Bernadette Status: Ceased Notified: 02/10/2018 Ceased: 02/10/2018 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Mcilduff, Thomas Status: Ceased Notified: 29/01/2020 Ceased: 09/10/2020 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Pick, Maria Anne Status: Ceased Notified: 21/09/2022 Ceased: 21/09/2022 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Quinn, Derek Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Quinn, Niall Status: Ceased Notified: 14/03/2023 Ceased: 14/03/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Balmforth, Sarah Anne Newtownards, Co Down, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 10/1982 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulton, Richard Newtownards, Co Down, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 11/1953 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mchugh Sonner, Annmarie Bernadette Newtownards, Co Down, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 01/1976 Occupation: Operations And Customer Service Director Role: Director Country of Residence: Northern Ireland Nationality: British

Pick, Maria Anne Newtownards, Co Down, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 11/1975 Occupation: It, Process And Change Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: Other

Quinn, Niall Newtownards, Co Down, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Sonner, Bernadette Mchugh Newtownards, United Kingdom Status: Active Notified: 02/10/2018 Occupation: Operations And Customer Service Director Role: Director Country of Residence: Northern Ireland Nationality: British

Barahona Flores, Juan Pablo Newtownards, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 04/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Brazil Nationality: Chilean

Estallo Lasheras, Juan Miguel Madrid, Spain Status: Ceased Notified: 28/04/2022 Ceased: 27/09/2023 Date of Birth: 01/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Spain Nationality: Spanish

Johnston, Alan John Newtownards, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 04/11/2024 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish