Homeserve Membership Limited
- Company number
- 02770612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1992
- Nature of business
- Plumbing, heat and air-conditioning installation
Non-life insurance - Corporate group
- Hestia Bidco Limited (24 companies)
Registered office
Previous names
- Home Service (GB) Limited (until 18 Apr 2005)
- Fastfix (Holdings) Limited (until 1 Apr 1999)
- Fastfix Plumbing And Heating Limited (until 11 Apr 1996)
- Meaujo (181) Limited (until 24 Feb 1993)
- Homeserve GB Limited (until 1 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLINGS, Steven John | Director | 31 Mar 2024 | |
| BELBECK, Amy | Director | 23 Jan 2024 | |
| RENDLE, Amanda Jane | Director | 5 Oct 2021 | |
| KASMIR, Nicholas | Director | 18 Sep 2019 | |
| TORRY, Anne | Director | 19 Mar 2019 | |
| HYNAM, David Emmanuel | Director | 22 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Homeserve Assistance Limited | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 |
Accounts
Connections
Owned by
Homeserve Membership Limited → Homeserve Assistance Limited → Homeserve Enterprises Limited → Homeserve Limited → Hestia Bidco Limited
Controls
- 247999 Limited (07183505)
- APG Domestic Services Limited (04277772)
- Aqua Plumbing & Heating Services Ltd (04121404)
- H2 Property Services (London) Limited (05138884)
- Help-Link UK Limited (03527087)
- Koziwarm Plumbing & Heating Limited (10452559)
- Logic Plumbing Heating And Electrical (Maintenance) Limited (11056959)
- S G S Heating And Electrical Limited (03174152)
Directors’ other companies
- HYNAM, David Emmanuel - Director at Frizzell Financial Services Limited
- HYNAM, David Emmanuel - Director at Liverpool Victoria Trustees Limited
- HYNAM, David Emmanuel - Director at Ayresbrook Limited
- HYNAM, David Emmanuel - Director at Liverpool Victoria Banking Services Limited
- HYNAM, David Emmanuel - Director at Liverpool Victoria Life Company Limited
- HYNAM, David Emmanuel - Director at LV Capital Limited
- HYNAM, David Emmanuel - Director at LV Commercial Mortgages Limited
- HYNAM, David Emmanuel - Director at LV Equity Release Limited
- HYNAM, David Emmanuel - Director at LV Life Services Limited
- HYNAM, David Emmanuel - Director at LV Protection Limited
Companies at the same address
- Homeserve Assistance Limited (03763084)
- Homeserve Enterprises Limited (02685939)
- Homeserve International Limited (03291579)
- Homeserve Limited (02648297)
- Homeserve Servowarm Limited (00560810)