OpenCompanies

Hfis Limited

Company number
03252806
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1996
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (131 companies)

Registered office

7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE

Officers

NameRoleAppointedResigned
SHAMPLINA, Paul Jason Director 1 Feb 2021
ANSON, Steven John Director 24 Jun 2022 31 Jan 2026
BARRETT, Gerard Director 18 Oct 2024 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022
Mr Edward William Hooker Significant Influence Or Control 21 Sep 2016 1 Jun 2022
Mr Simon Fox Ownership Of Shares 50 To 75 Percent 1 Sep 2016 1 Jun 2022
Mr Simon Fox Ownership Of Shares 50 To 75 Percent 1 Sep 2016 1 May 2017

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Mar 2022 £1,888,114 218
31 Mar 2021 - -
31 Mar 2020 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
29 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -

Connections

Owned by

Hfis Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data