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HSB Engineering Insurance Limited

HSB Engineering Insurance Limited is an active company incorporated on 16 June 1989 with the registered office located in Manchester, Greater Manchester. HSB Engineering Insurance Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02396114
Private limited company
Age
36 years
Incorporated 16 June 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chancery Place
50 Brown Street
Manchester
M2 2JT
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was New London House 6 London Street London EC3R 7LP
Telephone
08453455510
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1957
Director • American • Lives in United States • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1974
Director • Chair Of The Audit Committee • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HSB Engineering Insurance Services Limited
Stephen David Worrall and Mr Terence Roger Dyson are mutual people.
Active
Covea Insurance Plc
Jeffrey Niven Herdman is a mutual person.
Active
Usaa Limited
Craig Anthony Scarr is a mutual person.
Active
Collinson Insurance Services Limited
Jeffrey Niven Herdman is a mutual person.
Active
CovÉa Life Limited
Jeffrey Niven Herdman is a mutual person.
Active
Pinnacle Insurance Limited
Craig Anthony Scarr is a mutual person.
Active
HCC International Insurance Company Plc
Craig Anthony Scarr is a mutual person.
Active
Astrenska Insurance Limited
Jeffrey Niven Herdman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.01M
Increased by £7.99M (+15%)
Turnover
£81.19M
Increased by £4.59M (+6%)
Employees
251
Increased by 2 (+1%)
Total Assets
£644.32M
Increased by £153.16M (+31%)
Total Liabilities
-£394.11M
Increased by £67.45M (+21%)
Net Assets
£250.21M
Increased by £85.71M (+52%)
Debt Ratio (%)
61%
Decreased by 5.34% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Stephen David Worrall Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Matthew Scott Forman Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mrs Anya Marjorie O'reilly Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr Terence Roger Dyson Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr Stephen David Worrall Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Gregory Mitchell Barats Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Stephen David Worrall as a director on 10 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Appointment of Mr Matthew Scott Forman as a director on 29 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Stephen David Worrall on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Terence Roger Dyson on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mrs Anya Marjorie O'reilly on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Gregory Mitchell Barats as a director on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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