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Company number: 02937399
Company Name:

HIG SERVICES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 09/06/11 		£ 1.99
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  Annual Return (Director's details) 09/06/10 		£ 1.99
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Directors:

Mr E.R. Fady

 appointed 17 Jul 2008
also director of:
GLOBAL SERVICES 1999 LIMITED 03824958
HOWDEN BROKING GROUP LIMITED 06249799
HYPERION INSURANCE GROUP LIMITED 02937398

Mr D.P. Howden

 appointed 11 Aug 1994
also director of:
CFC UNDERWRITING LIMITED 03302887
CLICK FOR COVER LIMITED 03929933
CLICK FOR COVER. COM LIMITED 03956410
DUAL INTERNATIONAL LIMITED 03540129
ESURANCE LIMITED 03936990
GLOBAL SERVICES 1999 LIMITED 03824958
HOWDEN BROKING GROUP LIMITED 06249799
HYPERION INSURANCE GROUP LIMITED 02937398
J.K. BUCKENHAM LIMITED 00941813
Industry:

NON-LIFE INSURANCE/REINSURANCE SIC: 6603

Category:
Private Limited with Share Capital
Incorporated:
09 Jun 1994
Registered Office:

BEVIS MARKS HOUSE 24 BEVIS MARKS, LONDON

,

EC3A 7JB

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Group of Companies:
HYPERION INSURANCE GROUP LIMITED  02937398  Parent
Pecking Order:
UK Wide:234,381  Industry:1,517  Postal Area:455 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY 00024869 Leading
4 F.M. INSURANCE COMPANY LIMITED 00755780 Leading
5 U K INSURANCE LIMITED 01179980 Leading
1,518 ANNAN INSURANCE SERVICES LIMITED 03699792 Trailing
1,520 ASA BROKING LIMITED 03752700 Trailing
1,521 C & M INSURANCE SERVICES LIMITED 02848486 Trailing
1,522 MARINE INSURANCE CONSULTANTS INTERNATIONAL LIMITED 02374204 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 WILLIS LIMITED 00181116 Leading
3 LLOYDS TSB GENERAL INSURANCE LIMITED 00204373 Leading
6 MARSH LIMITED 01507274 Leading
9 PATERNOSTER UK LIMITED 05656083 Leading
11 ST. PAUL FIRE AND MARINE INSURANCE COMPANY FC001167 Leading
21 AMLIN PLC 02854310 Leading
34 HISCOX DEDICATED CORPORATE MEMBER LIMITED. 02858319 Leading
38 ACE EUROPEAN GROUP LIMITED 01112892 Leading
44 AMLIN CORPORATE MEMBER LIMITED 02969411 Leading
1,519 CHOICEQUOTE INSURANCE SERVICES LIMITED 03478091 Trailing
1,530 NAVIGATORS UNDERWRITING LIMITED 03821007 Trailing
1,549 DRUID UNDERWRITING LIMITED 03436688 Trailing
1,562 TOTAL RISK SOLUTIONS (LONDON) LIMITED 04007266 Trailing
1,563 LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED 02691627 Trailing
1,609 AUT (NO.6) LIMITED 02860250 Trailing
1,668 AMLIN UK LIMITED 02739220 Trailing
1,670 ARK CORPORATE MEMBER (NO.2) LIMITED 06430160 Trailing
1,683 AUT(NO.7) LIMITED 02860254 Trailing
1,704 LONDONGATE INVESTMENT & MANAGEMENT PLC 03429210 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Hi Page 69

Company number: 02937399
ADDED
TYPE
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13 Feb 2012
REPORT
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16 Jun 2011
AR01
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Annual Return (Director's details) 09/06/11
£ 1.99
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01 Mar 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/09/10
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10 Jun 2010
AR01
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Annual Return (Director's details) 09/06/10
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12 May 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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14 Apr 2010
MG01
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Details of a Mortgage or Charge / CHARGE NO: 1
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17 Feb 2010
AA
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Annual Accounts (Full Accounts) made up to 30/09/09
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08 Oct 2009
CH01
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Director's Change of Particulars / DAVID PHILIP HOWDEN / 01/10/2009
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07 Oct 2009
CH01
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Director's Change of Particulars / ERIC RENE MARCEL FADY / 01/10/2009
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02 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR SIMON WOOD
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17 Jun 2009
363a
Annual Return (Director's details) made up to 09/06/09
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10 Mar 2009
AA
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Annual Accounts (Full Accounts) made up to 30/09/08
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04 Mar 2009
RES13
SECTION 175 24/02/2009
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09 Oct 2008
88(2)
AD 24/09/08
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02 Oct 2008
123
NC INC ALREADY ADJUSTED 24/08/08
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02 Oct 2008
RES04
GBP NC 100000/1500000
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21 Jul 2008
288a
Director Appointed ERIC RENE MARCEL FADY
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17 Jul 2008
AA
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07 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON
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11 Jun 2008
363a
Annual Return (Director's details) made up to 09/06/08
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10 Jun 2008
190
LOCATION OF DEBENTURE REGISTER
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10 Jun 2008
287
Registered Office changed on 10/06/08
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10 Jun 2008
353
LOCATION OF REGISTER OF MEMBERS
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18 Apr 2008
287
Registered Office changed on 18/04/08
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23 Nov 2007
288a
New Director Appointed
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23 Nov 2007
288a
New Director Appointed
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23 Nov 2007
288b
Director Resigned
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23 Nov 2007
288b
Director Resigned
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23 Nov 2007
CERTNM
Company Name Changed
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12 Jul 2007
363a
Annual Return (Director's details) made up to 09/06/07
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10 May 2007
AA
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Annual Accounts (Dormant Company) made up to 30/09/06
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21 Feb 2007
288a
New Secretary Appointed
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21 Feb 2007
288b
Secretary Resigned
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28 Jun 2006
363a
Annual Return (Director's details) made up to 09/06/06
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06 Mar 2006
AA
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Annual Accounts (Dormant Company) made up to 30/09/05
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09 Jun 2005
363a
Annual Return (Director's details) made up to 09/06/05
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25 May 2005
AA
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Annual Accounts (Dormant Company) made up to 30/09/04
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17 Dec 2004
AUD
AUDITOR'S RESIGNATION
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14 Dec 2004
AUD
AUDITOR'S RESIGNATION
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05 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 30/09/03
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22 Jul 2004
244
DELIVERY EXT'D 3 MTH 30/09/03
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15 Jun 2004
363a
Annual Return (Director's details) made up to 09/06/04
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30 Apr 2004
288b
Director Resigned
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22 Aug 2003
363a
Annual Return (Director's details) made up to 09/06/03
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04 Aug 2003
AA
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Annual Accounts (Full Accounts) made up to 30/09/02
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12 Dec 2002
287
Registered Office changed on 12/12/02
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08 Oct 2002
ELRES
S366A DISP HOLDING AGM 02/10/02
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18 Aug 2002
AA
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31 Jul 2002
244
DELIVERY EXT'D 3 MTH 30/09/01
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19 Jul 2002
287
Registered Office changed on 19/07/02
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03 Jul 2002
288a
New Director Appointed
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20 Jun 2002
363a
Annual Return (Director's details) made up to 09/06/02
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24 May 2002
288b
Director Resigned
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27 Nov 2001
AA
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Annual Accounts (Full Accounts) made up to 30/09/00
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28 Jul 2001
244
DELIVERY EXT'D 3 MTH 30/09/00
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14 Jun 2001
363a
Annual Return (Director's details) made up to 09/06/01
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23 Jun 2000
363a
Annual Return (Director's details) made up to 09/06/00
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01 Jun 2000
CERTNM
Company Name Changed
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19 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 30/11/98
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19 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 30/09/99
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Company number: 02937399
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr E.R. Fady  Eric Fady
Director  HIG SERVICES LIMITED
17 Jul 2008
FrenchFrench
Mr D.P. Howden  David Howden
Director  HIG SERVICES LIMITED
11 Aug 1994
BritishBritish
Mr H.G. Pallot  Hugh Pallot
Company Secretary  HIG SERVICES LIMITED
24 Jan 2007
BritishBritish

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