HSB ENGINEERING INSURANCE LIMITED
02396114 · Active · Ltd · 37 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2027
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSB ENGINEERING INSURANCE LIMITED
02396114Active· Ltd· England Wales· 1989-06-16Incorporated 1989-06-16Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- O'SHAUGHNESSY, Jeffrey Charles· DirectorResigned 2026-05-01
- DYSON, Terence Roger· DirectorResigned 2026-03-31
- SCARR, Craig Anthony· DirectorResigned 2025-12-31
- MACMILLAN, Neil Stephen Peter· DirectorAppointed 2025-12-30
HOW, Dominic
Secretary
- Appointed
- 2022-12-14
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BURKE, Andrew John
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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FIRSTENBERG, David John
Director
- Appointed
- 2021-04-19
- Nationality
- American
- Residence
- United States
- Born
- 04/1957
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FORMAN, Matthew Scott
Director
- Appointed
- 2024-01-29
- Nationality
- American
- Residence
- United States
- Born
- 01/1971
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HERDMAN, Jeffrey Niven
Director
- Appointed
- 2017-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MACMILLAN, Neil Stephen Peter
Director
- Appointed
- 2025-12-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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O'REILLY, Anya Marjorie
Director
- Appointed
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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CLOSE-SMITH, Kelli
Secretary
- Appointed
- 2014-10-17
- Resigned
- 2022-12-14
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JAMES, Timothy Alan
Secretary
- Appointed
- 2011-10-26
- Resigned
- 2014-10-17
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MILTON, Adrian Peter
Secretary
- Appointed
- 2007-03-28
- Resigned
- 2011-11-11
- Nationality
- British
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NEALE, Keith George
Secretary
- Appointed
- 1997-06-02
- Resigned
- 1998-10-07
- Nationality
- British
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WATKINS, Stephanie
Secretary
- Appointed
- 2004-09-20
- Resigned
- 2007-03-28
- Nationality
- American
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1997-06-02
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-11-30
- Resigned
- 2005-08-01
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BARATS, Gregory Mitchell
Director
- Appointed
- 2012-01-12
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- United States
- Born
- 11/1957
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BASCH, Saul Louis
Director
- Appointed
- 2001-03-01
- Resigned
- 2012-04-01
- Nationality
- United States
- Residence
- Usa
- Born
- 09/1946
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BIN AROPE, Ani, Tan Sri Dato Dr
Director
- Appointed
- 1995-05-31
- Resigned
- 2000-03-31
- Nationality
- Malaysian
- Born
- 05/1932
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BIRD, John Basil Thomas
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 02/1926
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BOOTH, Richard Henry
Director
- Appointed
- 2000-03-29
- Resigned
- 2007-10-18
- Nationality
- American
- Born
- 03/1947
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CAMPBELL, Colin Goetze
Director
- Appointed
- 1995-08-07
- Resigned
- 2000-11-22
- Nationality
- American
- Born
- 11/1935
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CRAMPHORN, Timothy George
Director
- Appointed
- 2004-03-29
- Resigned
- 2008-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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DOWNS, Michael Lee
Director
- Appointed
- 1994-12-30
- Resigned
- 2001-04-11
- Nationality
- American
- Born
- 11/1949
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DOWNS, Michael
Director
- Appointed
- —
- Resigned
- 1995-11-29
- Nationality
- American
- Born
- 11/1949
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DOWNS, Michael
Director
- Appointed
- —
- Resigned
- 1994-02-22
- Nationality
- American
- Born
- 11/1949
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DYSON, Terence Roger
Director
- Appointed
- 2023-03-21
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ELLIOT, Douglas G
Director
- Appointed
- 2007-10-18
- Resigned
- 2011-03-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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HAMPSON, Roderick William
Director
- Appointed
- 2001-03-01
- Resigned
- 2010-03-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1952
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HOLLIS, John Edward
Director
- Appointed
- —
- Resigned
- 1994-06-16
- Nationality
- British
- Born
- 07/1931
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JAMES, Timothy Alan
Director
- Appointed
- 2014-11-28
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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KREH, Gordon William
Director
- Appointed
- 1994-12-30
- Resigned
- 2000-03-31
- Nationality
- Canadian
- Born
- 07/1947
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LEATHES, Simon William De Mussenden
Director
- Appointed
- 1996-01-16
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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MCCARTHY, Thomas James
Director
- Appointed
- 1993-05-18
- Resigned
- 1994-12-01
- Nationality
- American
- Born
- 06/1932
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MCCORMICK, Alan John
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 11/1951
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MERCIER, David Paul
Director
- Appointed
- 2011-08-02
- Resigned
- 2018-02-22
- Nationality
- American
- Residence
- Usa
- Born
- 06/1963
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MERCIER, Normand
Director
- Appointed
- 2000-06-22
- Resigned
- 2004-07-01
- Nationality
- Canadian
- Born
- 03/1946
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MORRIS, Stephen David Arthur
Director
- Appointed
- 2017-01-16
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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O'SHAUGHNESSY, Jeffrey Charles
Director
- Appointed
- 2025-11-19
- Resigned
- 2026-05-01
- Nationality
- American,Irish
- Residence
- United States
- Born
- 04/1971
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O'SHAUGHNESSY, Jeffrey Charles
Director
- Appointed
- 2018-05-29
- Resigned
- 2020-12-16
- Nationality
- American,Irish
- Residence
- United States
- Born
- 04/1971
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PALMER, Horace Anthony
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1937
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PETRUZZELLO, Michael
Director
- Appointed
- 2004-10-14
- Resigned
- 2011-06-01
- Nationality
- American
- Born
- 08/1951
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RICHTER, Peter
Director
- Appointed
- 2012-10-24
- Resigned
- 2022-10-17
- Nationality
- German
- Residence
- United States
- Born
- 03/1972
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SCARR, Craig Anthony
Director
- Appointed
- 2017-10-19
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SCHOLS, Hans Arend
Director
- Appointed
- 2000-11-29
- Resigned
- 2010-03-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1954
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STOCKDALE, William, Dr
Director
- Appointed
- 1993-05-18
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 09/1945
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WALKER, Robert Carlton
Director
- Appointed
- 2001-03-01
- Resigned
- 2008-09-01
- Nationality
- American
- Born
- 04/1943
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WATKINS, Stephanie Ann
Director
- Appointed
- 2007-10-25
- Resigned
- 2018-12-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1965
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WORRALL, Stephen David
Director
- Appointed
- 2010-04-01
- Resigned
- 2025-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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ZINDELL, William
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- American
- Born
- 10/1934
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