HB&A Services Limited
- Company number
- 08840474
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Dissolved
- 21 Aug 2026
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALLOT, Hugh Glenn | Secretary | 10 Jan 2014 | 15 Jan 2014 |
| BENNETT, John Duncan Irvine | Director | 10 Jan 2014 | 30 Apr 2014 |
| CARTWRIGHT, John Frederick | Secretary | 15 Jan 2014 | 2 Sep 2014 |
| COLOSSO, Adrian | Director | 2 Sep 2014 | 31 Jul 2015 |
| PATEL, Rinku | Director | 14 Feb 2014 | 17 Dec 2015 |
| BLAKE, Matt | Secretary | 2 Sep 2014 | 27 Sep 2016 |
| SMITH, Peter David | Director | 17 Dec 2015 | 30 Nov 2016 |
| COLLINS, Andrew Dominic John Bucke | Director | 31 Jul 2015 | 21 May 2019 |
| MILLWATER, Grahame John | Director | 14 Feb 2014 | 21 May 2019 |
| HEDLEY, Adam Charles | Director | 15 Jan 2014 | 21 May 2019 |
| CAMERON, Angus Kenneth | Director | 21 May 2019 | 18 Jun 2020 |
| HUDSON, Mark Andrew | Director | 21 May 2019 | 18 Jun 2020 |
| BLOOMER, William David | Director | 18 Jun 2020 | 24 Jun 2020 |
| KENNEDY, Claire | Director | 29 Jun 2020 | |
| KENNEDY, Vincent | Director | 24 Jun 2020 | |
| MOORE, Andrew John | Secretary | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beach Uk Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 May 2019 |
| Howden Broking Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 |
Accounts
| Year ended |
|---|
| 30 Sep 2018 |
| 30 Sep 2017 |
| 30 Sep 2016 |
| 30 Sep 2015 |
| 31 Jan 2015 |
Connections
Owned by
HB&A Services Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited