Hughes Insurance Services Limited
- Company number
- 04451375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2002
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- RCN Holdco Limited (108 companies)
Registered office
Previous names
- Vision Underwriting Limited (until 3 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Tushar Surendra | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mcdowell | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Edmund Campion Kenealy | Significant Influence Or Control | 6 Apr 2016 | 11 May 2017 |
| Mr Gareth Michael Brady | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2017 |
| Mr Richard Fulton | Significant Influence Or Control | 25 Oct 2017 | 25 Oct 2017 |
| Derek Quinn | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2018 |
| David James Egan | Significant Influence Or Control | 22 Sep 2017 | 30 Sep 2018 |
| Annmarie Bernadette Mchugh Sonner | Significant Influence Or Control | 2 Oct 2018 | 2 Oct 2018 |
| Thomas Mcilduff | Significant Influence Or Control | 29 Jan 2020 | 9 Oct 2020 |
| Don Thomas Brennan | Significant Influence Or Control | 21 Nov 2018 | 31 Mar 2021 |
| Sarah Anne Balmforth | Significant Influence Or Control | 29 Sep 2021 | 29 Sep 2021 |
| Iain Heap | Significant Influence Or Control | 11 Feb 2020 | 4 Feb 2022 |
| James Czapla | Significant Influence Or Control | 14 Feb 2017 | 13 Apr 2022 |
| Maria Anne Pick | Significant Influence Or Control | 21 Sep 2022 | 21 Sep 2022 |
| Mr Geoffrey Mark Farmer | Significant Influence Or Control | 9 Feb 2017 | 31 Oct 2022 |
| Alan John Johnston | Significant Influence Or Control | 23 Nov 2022 | 23 Nov 2022 |
| Mr Niall Quinn | Significant Influence Or Control | 14 Mar 2023 | 14 Mar 2023 |
| Juan Pablo Barahona Flores | Significant Influence Or Control | 27 Sep 2023 | 27 Sep 2023 |
| Juan Miguel Estallo Lasheras | Significant Influence Or Control | 28 Apr 2022 | 27 Sep 2023 |
| Liberty Uk And Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2024 |
| Atlanta Investment Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
Connections
Owned by
Hughes Insurance Services Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited
Directors’ other companies
- PATEL, Tushar Surendra - Director at Igo4 Partners Limited
- PATEL, Tushar Surendra - Director at Igo4solutions Limited
- PATEL, Tushar Surendra - Director at Bisl Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings 3 Limited
- PATEL, Tushar Surendra - Director at Atlanta 1 Insurance Services Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings Midco B Limited
- PATEL, Tushar Surendra - Director at I Go 4 Ltd
- PATEL, Tushar Surendra - Director at Project Waterloo Bidco Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings D3 Limited
- PATEL, Tushar Surendra - Director at Paymentshield Group Holdings Limited
Companies at the same address
- Atlanta Insurance Intermediaries Limited (00756681)
- Atlanta Investment Holdings 3 Limited (10162225)
- Carole Nash Insurance Consultants Limited (02600841)
- I Go 4 Ltd (05095154)
- Igo4 Partners Limited (06710272)
- Igo4solutions Limited (07815099)
- Lloyd Latchford Group Limited (05988054)
- Lunar 101 Limited (10095593)
- Project Waterloo Bidco Limited (12913990)
- Swinton (Holdings) Limited (01741892)