Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Home Retail Group Insurance Services Limited
- Incorporated
- 16 November 2000 (25 years)
- Previously known as
- Arg Insurance Services Limited (until 24 October 2006)Gus Insurance Services Limited (until 22 January 2002)Inhoco 2186 Limited (until 21 February 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetLondonEC1M 6HA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 July 2026
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 22 May 2026
British
Born September 1977 (49)
Officer history (36 former)
1 July 2026
Resigned Mulhall, Robert Damien as Director
1 July 2026
22 May 2026
Resigned Clarke, David as Secretary
22 May 2026
22 May 2026
22 May 2026
9 April 2024
Appointed Mulhall, Robert Damien as Director
31 March 2024
1 March 2024
Resigned Mcnaughton, Donald Hamish Macleod as Secretary
1 March 2024
Appointed Clarke, David as Secretary
28 November 2019
28 November 2019
28 November 2019
28 August 2019
27 August 2019
31 July 2019
15 April 2019
15 April 2019
15 April 2019
15 April 2019
18 March 2018
18 March 2018
13 February 2017
1 February 2017
28 November 2016
Appointed Mcnaughton, Donald Hamish Macleod as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
1 October 2015
1 October 2015
28 July 2015
23 July 2015
30 April 2015
30 April 2015
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
10 August 2014
Resigned Cotterill, Cathryn Rebecca as Director
3 June 2014
16 April 2014
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
29 March 2013
13 October 2011
13 October 2011
13 October 2010
29 September 2010
2 August 2010
2 August 2010
17 November 2008
Resigned Harper, Sarah as Director
10 January 2008
10 January 2008
3 December 2007
30 November 2007
2 April 2007
2 April 2007
15 August 2006
20 December 2005
28 October 2005
28 October 2005
15 June 2004
Appointed Cotterill, Cathryn Rebecca as Director
15 June 2004
15 June 2004
Appointed Harper, Sarah as Director
15 June 2004
15 June 2004
2 February 2004
2 February 2004
2 February 2004
21 December 2003
29 August 2003
29 August 2003
14 March 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 November 2000
16 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3279730
Former controllers (1)
16 September 2016
Ceased Home Retail Group (UK) Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited This company Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Other filing | — |
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