Hisl Re Limited
- Company number
- 09048290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2014
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Safeguard IP Limited (until 23 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVANTIS SERVICES LIMITED | Corporate-Secretary | 3 Feb 2020 | |
| TEE, Richard John | Director | 24 Feb 2015 | |
| BLOOM, David | Director | 20 May 2014 | 31 Aug 2025 |
| AMBANT LIMITED | Corporate-Secretary | 16 Mar 2015 | 30 Jan 2020 |
| BRADLEY, Karl | Director | 24 Feb 2015 | 14 Sep 2016 |
| BLOOM, David | Secretary | 20 May 2014 | 24 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Tee | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
24 Jan 2020 | |
| Mr David Samuel Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2025 |
| Mr Richard John Tee | Significant Influence Or Control | 24 Jan 2020 | 24 Jan 2020 |
| Heritage Management Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 30 May 2018 |
| Mr David Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£189,341 | £355 | - |
| 31 Dec 2024 | -£140,983 | £784 | 0 |
| 31 Dec 2023 | -£154,789 | £21,674 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- AVANTIS SERVICES LIMITED - Corporate-Secretary at Opus Underwriting Limited
- AVANTIS SERVICES LIMITED - Corporate-Secretary at Agile Risk Insight Limited
- TEE, Richard John - Director at Opus Underwriting Limited
Registered address
20,333 companies are registered at this address - likely a registration agent.