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HSB Engineering Insurance Services Limited

HSB Engineering Insurance Services Limited is an active company incorporated on 16 January 1995 with the registered office located in Manchester, Greater Manchester. HSB Engineering Insurance Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03010292
Private limited company
Age
31 years
Incorporated 16 January 1995
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about HSB Engineering Insurance Services Limited
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
08453455514
Email
Available in Endole App
Website
Hsbeil.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Niraj Amratlal Devraj Shah
Director • Chief Underwriting Officer • British • Lives in England • Born in Jul 1974
Terence Roger Dyson
Director • British • Lives in England • Born in Mar 1966
Derek Anthony Redmond
Director • British • Lives in England • Born in Mar 1979
Mark Edward Burrows
Director • Head Of Commercial • British • Lives in England • Born in Feb 1971
Anya O'Reilly
Director • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSB Engineering Insurance Limited
Terence Roger Dyson is a mutual person.
Active
MD Insurance Services Limited
Christine Stephenson is a mutual person.
Active
The Premier Guarantee Limited
Christine Stephenson is a mutual person.
Active
Amber House Management Company Limited
Niraj Amratlal Devraj Shah is a mutual person.
Active
MD Affinity Schemes Ltd
Christine Stephenson is a mutual person.
Active
Mdis (International) Limited
Christine Stephenson is a mutual person.
Active
Agora Learning Partnership
Niraj Amratlal Devraj Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£900K
Decreased by £2.75M (-75%)
Turnover
£33.71M
Decreased by £2.56M (-7%)
Employees
278
Decreased by 15 (-5%)
Total Assets
£26.22M
Increased by £976K (+4%)
Total Liabilities
-£25.47M
Increased by £2.64M (+12%)
Net Assets
£755K
Decreased by £1.67M (-69%)
Debt Ratio (%)
97%
Increased by 6.71% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Aug 2025
Mr Anthony Peter Gibbs Appointed
5 Months Ago on 18 Jul 2025
Mr Niraj Amratlal Devraj Shah Appointed
5 Months Ago on 18 Jul 2025
Mr Mark Edward Burrows Appointed
5 Months Ago on 18 Jul 2025
Stephen David Worrall Resigned
7 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mrs Christine Stephenson Appointed
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Mr Derek Anthony Redmond Details Changed
2 Years Ago on 22 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Anthony Peter Gibbs as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Niraj Amratlal Devraj Shah as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Mark Edward Burrows as a director on 18 July 2025
Submitted on 22 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
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mrs Christine Stephenson as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Gareth Thomas Bendelow on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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