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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 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 9 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 (8 months 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
9
Shareholders
1
Controllers (PSC)
1
Director • American,irish • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Apr 1957
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Covea Insurance Plc
Jeffrey Niven Herdman 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
Astrenska Insurance Limited
Jeffrey Niven Herdman is a mutual person.
Active
HSB Engineering Insurance Services Limited
Terence Roger Dyson is a mutual person.
Active
MD Insurance Services Limited
Andrew John Burke is a mutual person.
Active
HSB Eis Pension Trustee Limited
Anya Marjorie O'Reilly 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
Craig Anthony Scarr Resigned
21 Days Ago on 31 Dec 2025
Mr Neil Stephen Peter Macmillan Appointed
22 Days Ago on 30 Dec 2025
Mr Andrew John Burke Appointed
1 Month Ago on 26 Nov 2025
Mr Jeffrey Charles O'shaughnessy Appointed
2 Months Ago on 19 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Stephen David Worrall Resigned
7 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
Mr Matthew Scott Forman Appointed
1 Year 11 Months Ago on 29 Jan 2024
Get Credit Report
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Documents
Appointment of Mr Neil Stephen Peter Macmillan as a director on 30 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Craig Anthony Scarr as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Andrew John Burke as a director on 26 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 19 November 2025
Submitted on 20 Nov 2025
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
Repayment History
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