HUGHES INSURANCE SERVICES LIMITED
04451375 · Active · Ltd · 24 yrs · Salford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jun 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
HUGHES INSURANCE SERVICES LIMITED
04451375Active· Ltd· England Wales· 2002-05-30Incorporated 2002-05-30Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- COLLINGS, Christopher Thomas· DirectorResigned 2026-02-28
- WINLOW, Mark· DirectorAppointed 2026-01-02
- THOMSON, Kartina Tahir· DirectorAppointed 2025-09-18
- MACKLE, Feilim· DirectorAppointed 2025-08-01
PAYNE, Christopher James
Secretary
- Appointed
- 2024-12-31
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MACKLE, Feilim
Director
- Appointed
- 2025-08-01
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1967
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PATEL, Tushar Surendra
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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RAWLINSON, Emma Jane
Director
- Appointed
- 2025-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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THOMSON, Kartina Tahir
Director
- Appointed
- 2025-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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WINLOW, Mark
Director
- Appointed
- 2026-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BREWER, Kevin, Dr
Nominee Secretary
- Appointed
- 2002-05-30
- Resigned
- 2002-05-30
- Nationality
- British
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MURRAY, Randolph Hugh
Secretary
- Appointed
- 2002-05-30
- Resigned
- 2008-01-03
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2014-06-05
- Resigned
- 2015-07-01
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WHITMORE, Phillip
Secretary
- Appointed
- 2008-01-03
- Resigned
- 2014-06-05
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-07-01
- Resigned
- 2024-12-31
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BALMFORTH, Sarah Anne
Director
- 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
- Appointed
- 2023-09-27
- Resigned
- 2024-11-04
- Nationality
- Chilean
- Residence
- Brazil
- Born
- 08/1961
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BILAS, Christopher Michael
Director
- Appointed
- 2002-05-30
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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BRADY, Gareth
Director
- Appointed
- 2015-07-02
- Resigned
- 2017-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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BRENNAN, Don Thomas
Director
- Appointed
- 2018-11-21
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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COLLINGS, Christopher Thomas
Director
- Appointed
- 2025-02-06
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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CZAPLA, James
Director
- Appointed
- 2017-02-14
- Resigned
- 2022-04-13
- Nationality
- American
- Residence
- United States
- Born
- 09/1978
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DAVENPORT, Nigel James
Director
- Appointed
- 2013-12-09
- Resigned
- 2015-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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EGAN, David James
Director
- Appointed
- 2017-09-22
- Resigned
- 2018-09-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1965
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ESTALLO LASHERAS, Juan Miguel
Director
- Appointed
- 2022-04-28
- Resigned
- 2023-09-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1978
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FARMER, Geoffrey Mark
Director
- Appointed
- 2017-02-09
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1970
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FULTON, Richard
Director
- Appointed
- 2017-10-25
- Resigned
- 2025-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HEAP, Iain
Director
- Appointed
- 2020-02-11
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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JOHNSTON, Alan John
Director
- Appointed
- 2022-11-23
- Resigned
- 2024-11-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1976
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KENEALY, Edmund Campion
Director
- Appointed
- 2015-09-02
- Resigned
- 2017-05-11
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1962
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LEWIS, Catherine Ellen
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MCDOWELL, Brian
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MCILDUFF, Thomas
Director
- Appointed
- 2020-01-29
- Resigned
- 2020-10-09
- Nationality
- British
- Residence
- Spain
- Born
- 12/1973
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MOORE, Brendan
Director
- Appointed
- 2015-07-02
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MURRAY, Randolph Hugh
Director
- 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
- Appointed
- 2008-01-03
- Resigned
- 2011-12-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1969
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PICK, Maria Anne
Director
- Appointed
- 2022-09-21
- Resigned
- 2025-02-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1975
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QUINN, Derek
Director
- Appointed
- 2015-07-02
- Resigned
- 2018-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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QUINN, Niall
Director
- 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
- Appointed
- 2008-01-03
- Resigned
- 2015-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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SHEPHERD, Rebecca Jane, Ms
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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SONNER, Bernadette Mchugh
Director
- Appointed
- 2018-10-02
- Resigned
- 2025-02-06
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1976
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WATSON, Andrew Stuart
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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