GetTheData logo

HISL BROKERS LIMITED

HISL BROKERS LIMITED is an active private limited company, incorporated on 17 June 2009. The nature of the business is Non-life insurance. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HISL BROKERS LIMITED has three previous names, the most recent of which was HIISL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06937112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 24/06/2019 onwards:
HISL BROKERS LIMITED
From 18/06/2019 to 24/06/2019:
HIISL LIMITED
From 02/09/2011 to 18/06/2019:
HERITAGE INSURANCE SOLUTIONS LIMITED
Prior to 02/09/2011:
HERITAGE MANAGEMENT SOLUTIONS LIMITED

Directors

(The company's officers)
KARL DARRON BRADLEY
(~57 year old British national)
GLENWOOD LES COUTANCHEZ, ST PETER PORT, GUERNSEY, GY1 2TY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2009
MR PAUL SIMON KERNER
(~52 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2014
SUSAN JANE MACLEAN
(~44 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2018
MR BRIAN SELWYN SPEVACK
(~83 year old English national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 22/03/2016
MR RICHARD JOHN TEE
(~63 year old British national)
HOUGUE PERE HOUSE, LES HOUGUES PERES, VALE, GUERNSEY, CHANNEL ISLANDS, GY3 5AG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 17/06/2009
AVANTIS SERVICES LIMITED
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2019

Shareholders

(Persons of Significant Control)
Mr Richard John Tee
(~63 year old British national)
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 24/01/2020

Connections

(Shared officers)
  • AVANTIS SERVICES LIMITED
  • MR RICHARD JOHN TEE
  • AVANTIS SERVICES LIMITED
  • AVANTIS SERVICES LIMITED
  • MR RICHARD JOHN TEE
  • AVANTIS SERVICES LIMITED
  • AVANTIS SERVICES LIMITED
  • MR RICHARD JOHN TEE
  • MR RICHARD JOHN TEE
  • MR PAUL SIMON KERNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HISL BROKERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of HISL BROKERS LIMITED at local scale
Map of HISL BROKERS LIMITED at local scale
Map of HISL BROKERS LIMITED at district scale
Map of HISL BROKERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms