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HSB Engineering Insurance Limited
- Incorporated
- 16 June 1989 (37 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Matthew Scott Forman
- Owned by
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
- Accounts type
- Full
- Region
- North West
- Address
- Chancery Place50 Brown StreetManchesterM2 2JT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born November 1962
Director · Appointed 26 November 2025
British
Born May 1969 (57)
Forman, Matthew Scott
Director · Appointed 29 January 2024
American
Born January 1971 (55)
How, Dominic
Secretary · Appointed 14 December 2022
Firstenberg, David John
Director · Appointed 19 April 2021
American
Born April 1957 (69)
Director · Appointed 19 October 2017
British
Born January 1953 (73)
Director · Appointed 17 October 2014
British
Born August 1974 (52)
Officer history (41 former)
1 May 2026
Resigned O'Shaughnessy, Jeffrey Charles as Director
31 March 2026
31 December 2025
30 December 2025
26 November 2025
19 November 2025
Appointed O'Shaughnessy, Jeffrey Charles as Director
10 June 2025
29 January 2024
Appointed Forman, Matthew Scott as Director
13 December 2023
Resigned Barats, Gregory Mitchell as Director
22 May 2023
Resigned Morris, Stephen David Arthur as Director
21 March 2023
14 December 2022
Resigned Close-Smith, Kelli as Secretary
14 December 2022
Appointed How, Dominic as Secretary
17 October 2022
Resigned Richter, Peter as Director
19 April 2021
Appointed Firstenberg, David John as Director
16 December 2020
Resigned O'Shaughnessy, Jeffrey Charles as Director
14 December 2018
29 May 2018
Appointed O'Shaughnessy, Jeffrey Charles as Director
17 April 2018
22 February 2018
Resigned Mercier, David Paul as Director
19 October 2017
19 October 2017
16 January 2017
Appointed Morris, Stephen David Arthur as Director
27 September 2016
28 November 2014
17 October 2014
Resigned James, Timothy Alan as Secretary
17 October 2014
Appointed Close-Smith, Kelli as Secretary
17 October 2014
24 October 2012
Appointed Richter, Peter as Director
1 April 2012
Resigned Basch, Saul Louis as Director
12 January 2012
Appointed Barats, Gregory Mitchell as Director
11 November 2011
26 October 2011
Appointed James, Timothy Alan as Secretary
2 August 2011
Appointed Mercier, David Paul as Director
1 June 2011
Resigned Petruzzello, Michael as Director
28 March 2011
Resigned Elliot, Douglas G as Director
1 April 2010
31 March 2010
31 March 2010
1 September 2008
Resigned Walker, Robert Carlton as Director
18 February 2008
25 October 2007
18 October 2007
Appointed Elliot, Douglas G as Director
18 October 2007
28 March 2007
28 March 2007
Resigned Watkins, Stephanie as Secretary
1 August 2005
14 October 2004
Appointed Petruzzello, Michael as Director
20 September 2004
Appointed Watkins, Stephanie as Secretary
1 July 2004
Resigned Mercier, Normand as Director
29 March 2004
11 April 2001
Resigned Downs, Michael Lee as Director
1 March 2001
Appointed Walker, Robert Carlton as Director
1 March 2001
Appointed Basch, Saul Louis as Director
1 March 2001
31 December 2000
29 November 2000
22 November 2000
Resigned Campbell, Colin Goetze as Director
30 September 2000
22 June 2000
Appointed Mercier, Normand as Director
31 March 2000
Resigned Kreh, Gordon William as Director
31 March 2000
31 March 2000
29 March 2000
1 January 1999
30 November 1998
7 October 1998
Resigned Neale, Keith George as Secretary
2 June 1997
2 June 1997
Appointed Neale, Keith George as Secretary
16 January 1996
29 November 1995
Resigned Downs, Michael as Director
7 August 1995
Appointed Campbell, Colin Goetze as Director
31 May 1995
31 May 1995
Resigned Mccormick, Alan John as Director
30 December 1994
Appointed Downs, Michael Lee as Director
30 December 1994
Appointed Kreh, Gordon William as Director
1 December 1994
Resigned Mccarthy, Thomas James as Director
16 June 1994
Resigned Hollis, John Edward as Director
22 February 1994
Resigned Downs, Michael as Director
30 June 1993
Resigned Zindell, William as Director
18 May 1993
18 May 1993
Appointed Mccarthy, Thomas James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Hrb 42039
Group structure 11 companies
Ownership group derived from the Companies House PSC register
HSB Engineering Insurance Limited This company
HSB Engineering Insurance Services Limited Owns 75–100% of shares
HSB Eis Pension Trustee Limited Owns 75–100% of shares
MD Affinity Schemes Ltd Owns 75–100% of shares
MD Insurance Services Limited Owns 75–100% of shares
MD Remedial Contractors Limited Owns 75–100% of shares
MD Technical Surveyors Limited Owns 75–100% of shares
MD Warranty Inspection Services Limited Owns 75–100% of shares
MD Warranty Support Services Limited Owns 75–100% of shares
The Premier Guarantee Limited Owns 75–100% of shares
Mdis (International) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Auditor's resignation | |||
| 21 June 2026 | Full accounts | 31 December 2025 | 69 | |
| 20 May 2026 | Replacement filing for the appointment of a director | 3 | ||
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 5 May 2026 | Termination of appointment of a director | 1 |
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