# Hfis Limited

## Details

- **Company number:** [03252806](https://find-and-update.company-information.service.gov.uk/company/03252806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1996
- **Registered office:** 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMPLINA, Paul Jason | director | 1 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Fox | ownership-of-shares-50-to-75-percent | 1 Sep 2016 | 1 May 2017 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2022 | £1,888,114 | 218 |



## Owned by

Hfis Limited → [Brown & Brown Retail Holdco (Europe) Limited](/company/09452808) → [Brown & Brown Broking Holdco (Europe) Limited](/company/09325602) → [GRP Holdco 1 Limited](/company/08707767) → [Brown & Brown (Europe) Limited](/company/08613882) → [Brown & Brown (UK) Holdco Limited](/company/12434508)



## Controls

- [Cmprotect Limited](/company/08564332) (08564332)
- [Edmondsons Limited](/company/03035949) (03035949)
- [HF Innovations Limited](/company/12377493) (12377493)
- [HF Resolution Limited](/company/08994516) (08994516)
- [Tenancy Deposit Solutions Limited](/company/05861648) (05861648)



## Directors' other companies

- [SHAMPLINA, Paul Jason](/person/6224237) - director at [Landlord Action Ltd](/company/08067511)
- [SHAMPLINA, Paul Jason](/person/6224237) - director at [PJS Consulting Ltd](/company/16853204)



## Companies at the same address

- [Addingstone Group Limited](/company/12257584) (12257584)
- [Addingstone Insurance Solutions Ltd](/company/06699312) (06699312)
- [Advo Group Limited](/company/04500663) (04500663)
- [Arma Fusion Ltd](/company/10390952) (10390952)
- [Brown & Brown Services Ltd](/company/07213444) (07213444)
- [Central Healthcare Limited](/company/07209337) (07209337)
- [Crosby Insurance Services Limited](/company/07824334) (07824334)
- [Drewberry Limited](/company/06675912) (06675912)
- [Garratts Insurance Brokers Limited](/company/04384194) (04384194)
- [Healthcover Ltd](/company/09693627) (09693627)