HSB Engineering Insurance Services Limited

Active03010292 Private limited company
Incorporated
16 January 1995 (31 years)
Previously known as
HSB Haughton Engineering Insurance Services Limited (until 22 September 2011)
Haughton Holdings Limited (until 21 November 1997)
Inhoco 395 Limited (until 5 April 1995)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Mark Edward Burrows
Owned by
Accounts type
Full
Region
North West
Address
Chancery Place
50 Brown Street
Manchester
M2 2JT

Website & contact details

Group website
The site of this company’s group or brand.

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
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at HSB Engineering Insurance Limited, MD Insurance Services Limited
British
Born May 1969 (57)
Burrows, Mark Edward
Director · Appointed 18 July 2025
British
Born February 1971 (55)
Director · Appointed 18 July 2025
British
Born February 1964 (62)
Director · Appointed 17 June 2024
Also at MD Affinity Schemes Ltd, The Premier Guarantee Limited, Mdis (International) Limited · more companies
British
Born April 1983 (43)
Hedley, Benjamin James Eastwood
Secretary · Appointed 20 December 2023
Redmond, Derek Anthony
Director · Appointed 31 October 2023
British
Born March 1979 (47)
O'Reilly, Anya
Director · Appointed 2 February 2015
British
Born August 1974 (52)
Bendelow, Gareth Thomas
Director · Appointed 30 April 2013
British
Born November 1970
Officer history (24 former)
3 August 2026
Appointed Burke, Andrew John as Director
16 July 2026
Resigned Shah, Niraj Amratlal Devraj as Director
6 February 2026
Resigned Dyson, Terence Roger as Director
18 July 2025
Appointed Shah, Niraj Amratlal Devraj as Director
18 July 2025
Appointed Burrows, Mark Edward as Director
18 July 2025
Appointed Gibbs, Anthony Peter as Director
10 June 2025
Resigned Worrall, Stephen David as Director
17 June 2024
Appointed Stephenson, Christine as Director
20 December 2023
Appointed Hedley, Benjamin James Eastwood as Secretary
20 December 2023
Resigned How, Dominic as Secretary
31 October 2023
Appointed Redmond, Derek Anthony as Director
31 May 2023
Resigned Homan, Paula as Director
13 April 2021
Appointed Dyson, Terence Roger as Director
18 September 2019
Appointed How, Dominic as Secretary
5 June 2019
Appointed Homan, Paula as Director
7 December 2018
Resigned Milton, Adrian Peter as Director
2 February 2015
Appointed O'Reilly, Anya as Director
2 February 2015
Resigned Watkins, Stephanie Ann as Director
30 April 2013
Appointed Bendelow, Gareth Thomas as Director
5 March 2010
Appointed Watkins, Stephanie Ann as Director
5 March 2010
Appointed Worrall, Stephen David as Director
5 March 2010
Resigned Andrew, Bernard Lionel as Director
5 March 2010
Resigned Hampson, Roderick William as Director
31 January 2010
Resigned Schols, Hans Arend as Director
28 October 2009
Resigned Murphy, Garth Andrew as Director
28 October 2009
Resigned Murphy, Garth Andrew as Secretary
18 February 2008
Appointed Milton, Adrian Peter as Director
18 February 2008
Resigned Cramphorn, Timothy George as Director
1 January 2004
Appointed Murphy, Garth Andrew as Secretary
31 December 2003
Resigned Harrison, Joan Elizabeth as Secretary
31 January 2003
Resigned Harrison, Joan Elizabeth as Director
1 January 2001
Appointed Schols, Hans Arend as Director
1 January 2001
Appointed Hampson, Roderick William as Director
31 December 2000
Resigned Stockdale, William as Director
29 November 2000
Resigned Kilduff, Paul Anthony Nicholas as Director
17 February 1999
Resigned Kurgo, Paul Edgar as Director
3 November 1997
Resigned Murphy, Vincent Edward as Director
30 October 1997
Resigned Bradley, Trevor Michael as Director
30 October 1997
Resigned Anderson, Robert David as Director
30 October 1997
Appointed Kurgo, Paul Edgar as Director
30 October 1997
Appointed Kilduff, Paul Anthony Nicholas as Director
30 October 1997
Appointed Stockdale, William as Director
1 August 1996
Appointed Murphy, Garth Andrew as Director
21 July 1996
Resigned Mcghee, Michael John as Director
24 May 1995
Appointed Anderson, Robert David as Director
24 May 1995
Appointed Murphy, Vincent Edward as Director
25 April 1995
Appointed Cramphorn, Timothy George as Director
25 April 1995
Appointed Bradley, Trevor Michael as Director
25 April 1995
Appointed Mcghee, Michael John as Director
21 March 1995
Appointed Harrison, Joan Elizabeth as Director
21 March 1995
Appointed Harrison, Joan Elizabeth as Secretary
21 March 1995
Appointed Andrew, Bernard Lionel as Director
21 March 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 January 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
16 January 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02396114

Group structure 11 companies

Ownership group derived from the Companies House PSC register

HSB Engineering Insurance Limited
HSB Engineering Insurance Services Limited This company 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

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
19 July 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates7 May 2026
6 February 2026Termination of appointment of a director
Show all recent filings

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HSB Eis Pension Trustee Limited
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