HUGHES INSURANCE SERVICES LIMITED

HUGHES INSURANCE SERVICES LIMITED is a Ltd currently active, incorporated on 2002-05-30. There are 6 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

COLLINGS, Christopher Thomas· Director
Resigned 2026-02-28
WINLOW, Mark· Director
Appointed 2026-01-02
THOMSON, Kartina Tahir· Director
Appointed 2025-09-18
MACKLE, Feilim· Director
Appointed 2025-08-01

PAYNE, Christopher James

Secretary

Active

Appointed: 2024-12-31

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MACKLE, Feilim

Director

Active

Appointed: 2025-08-01
Nationality: Irish
Residence: Scotland
Born: 07/1967

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PATEL, Tushar Surendra

Director

Active

Appointed: 2025-08-01
Nationality: British
Residence: United Kingdom
Born: 10/1972

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RAWLINSON, Emma Jane

Director

Active

Appointed: 2025-02-06
Nationality: British
Residence: United Kingdom
Born: 09/1980

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THOMSON, Kartina Tahir

Director

Active

Appointed: 2025-09-18
Nationality: British
Residence: United Kingdom
Born: 05/1976

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WINLOW, Mark

Director

Active

Appointed: 2026-01-02
Nationality: British
Residence: United Kingdom
Born: 04/1962

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BREWER, Kevin, Dr

Nominee Secretary

Resigned

Appointed: 2002-05-30
Resigned: 2002-05-30
Nationality: British

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MURRAY, Randolph Hugh

Secretary

Resigned

Appointed: 2002-05-30
Resigned: 2008-01-03
Nationality: British

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TURNER, David Charles

Secretary

Resigned

Appointed: 2014-06-05
Resigned: 2015-07-01

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WHITMORE, Phillip

Secretary

Resigned

Appointed: 2008-01-03
Resigned: 2014-06-05
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2015-07-01
Resigned: 2024-12-31

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BALMFORTH, Sarah Anne

Director

Resigned

Appointed: 2021-09-29
Resigned: 2025-02-06
Nationality: British
Residence: United Kingdom
Born: 10/1982

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BARAHONA FLORES, Juan Pablo

Director

Resigned

Appointed: 2023-09-27
Resigned: 2024-11-04
Nationality: Chilean
Residence: Brazil
Born: 08/1961

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BILAS, Christopher Michael

Director

Resigned

Appointed: 2002-05-30
Resigned: 2013-10-01
Nationality: British
Residence: England
Born: 11/1957

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BRADY, Gareth

Director

Resigned

Appointed: 2015-07-02
Resigned: 2017-06-26
Nationality: British
Residence: United Kingdom
Born: 07/1972

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BRENNAN, Don Thomas

Director

Resigned

Appointed: 2018-11-21
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1974

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COLLINGS, Christopher Thomas

Director

Resigned

Appointed: 2025-02-06
Resigned: 2026-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1955

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CZAPLA, James

Director

Resigned

Appointed: 2017-02-14
Resigned: 2022-04-13
Nationality: American
Residence: United States
Born: 09/1978

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DAVENPORT, Nigel James

Director

Resigned

Appointed: 2013-12-09
Resigned: 2015-07-02
Nationality: British
Residence: England
Born: 01/1975

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EGAN, David James

Director

Resigned

Appointed: 2017-09-22
Resigned: 2018-09-30
Nationality: Irish
Residence: Ireland
Born: 09/1965

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ESTALLO LASHERAS, Juan Miguel

Director

Resigned

Appointed: 2022-04-28
Resigned: 2023-09-27
Nationality: Spanish
Residence: Spain
Born: 01/1978

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FARMER, Geoffrey Mark

Director

Resigned

Appointed: 2017-02-09
Resigned: 2022-10-31
Nationality: British
Residence: Northern Ireland
Born: 07/1970

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FULTON, Richard

Director

Resigned

Appointed: 2017-10-25
Resigned: 2025-02-06
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HEAP, Iain

Director

Resigned

Appointed: 2020-02-11
Resigned: 2022-02-04
Nationality: British
Residence: United Kingdom
Born: 02/1971

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JOHNSTON, Alan John

Director

Resigned

Appointed: 2022-11-23
Resigned: 2024-11-04
Nationality: Irish
Residence: Ireland
Born: 02/1976

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KENEALY, Edmund Campion

Director

Resigned

Appointed: 2015-09-02
Resigned: 2017-05-11
Nationality: Usa
Residence: Usa
Born: 10/1962

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LEWIS, Catherine Ellen

Director

Resigned

Appointed: 2025-02-06
Resigned: 2025-06-20
Nationality: British
Residence: United Kingdom
Born: 09/1964

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MCDOWELL, Brian

Director

Resigned

Appointed: 2015-07-01
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1975

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MCILDUFF, Thomas

Director

Resigned

Appointed: 2020-01-29
Resigned: 2020-10-09
Nationality: British
Residence: Spain
Born: 12/1973

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MOORE, Brendan

Director

Resigned

Appointed: 2015-07-02
Resigned: 2016-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1957

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MURRAY, Randolph Hugh

Director

Resigned

Appointed: 2002-05-30
Resigned: 2008-01-03
Nationality: British
Residence: United Kingdom
Born: 05/1948

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O`BRIEN, Patrick Joseph

Director

Resigned

Appointed: 2008-01-03
Resigned: 2011-12-02
Nationality: Irish
Residence: Ireland
Born: 05/1969

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PICK, Maria Anne

Director

Resigned

Appointed: 2022-09-21
Resigned: 2025-02-06
Nationality: Irish
Residence: United Kingdom
Born: 11/1975

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QUINN, Derek

Director

Resigned

Appointed: 2015-07-02
Resigned: 2018-07-11
Nationality: British
Residence: United Kingdom
Born: 01/1970

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QUINN, Niall

Director

Resigned

Appointed: 2023-03-14
Resigned: 2025-02-06
Nationality: Northern Irish
Residence: United Kingdom
Born: 08/1971

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ROCKS, Sean Patrick

Director

Resigned

Appointed: 2008-01-03
Resigned: 2015-07-02
Nationality: British
Residence: England
Born: 06/1954

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SHEPHERD, Rebecca Jane, Ms

Director

Resigned

Appointed: 2025-02-06
Resigned: 2025-08-01
Nationality: British
Residence: United Kingdom
Born: 03/1978

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SONNER, Bernadette Mchugh

Director

Resigned

Appointed: 2018-10-02
Resigned: 2025-02-06
Nationality: British
Residence: Northern Ireland
Born: 01/1976

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WATSON, Andrew Stuart

Director

Resigned

Appointed: 2025-02-06
Resigned: 2025-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1962

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