# Hughes Insurance Services Limited

## Details

- **Company number:** [04451375](https://find-and-update.company-information.service.gov.uk/company/04451375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2002
- **Registered office:** EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [RCN Holdco Limited](/group/1109) (108 companies)


## 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 |  |




## Owned by

Hughes Insurance Services Limited → [Atlanta Investment Holdings 2 Limited](/company/10162441) → [Atlanta Investment Holdings 3 Limited](/company/10162225) → [Markerstudy Group Limited](/company/13074067) → [Markerstudy Group Holdings Limited](/company/13073792)




## Directors' other companies

- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4 Partners Limited](/company/06710272)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4solutions Limited](/company/07815099)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Bisl Limited](/company/03231094)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings 3 Limited](/company/10162225)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta 1 Insurance Services Limited](/company/03642372)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings Midco B Limited](/company/11580858)
- [PATEL, Tushar Surendra](/person/5362217) - director at [I Go 4 Ltd](/company/05095154)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Project Waterloo Bidco Limited](/company/12913990)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings D3 Limited](/company/13151012)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Paymentshield Group Holdings Limited](/company/05919794)



## Companies at the same address

- [Atlanta Insurance Intermediaries Limited](/company/00756681) (00756681)
- [Atlanta Investment Holdings 3 Limited](/company/10162225) (10162225)
- [Carole Nash Insurance Consultants Limited](/company/02600841) (02600841)
- [I Go 4 Ltd](/company/05095154) (05095154)
- [Igo4 Partners Limited](/company/06710272) (06710272)
- [Igo4solutions Limited](/company/07815099) (07815099)
- [Lloyd Latchford Group Limited](/company/05988054) (05988054)
- [Lunar 101 Limited](/company/10095593) (10095593)
- [Project Waterloo Bidco Limited](/company/12913990) (12913990)
- [Swinton (Holdings) Limited](/company/01741892) (01741892)