Hughes Insurance Services Limited
- Incorporated
- 30 May 2002 (24 years)
- Previously known as
- Vision Underwriting Limited (until 3 July 2014)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark Winlow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Embankment West Tower101 Cathedral ApproachSalfordM3 7FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Winlow, Mark
Director · Appointed 2 January 2026
British
Born April 1962 (64)
Director · Appointed 18 September 2025
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Director · Appointed 6 February 2025
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 31 December 2024
Officer history (33 former)
28 February 2026
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
1 August 2025
1 August 2025
1 August 2025
20 June 2025
31 May 2025
6 February 2025
6 February 2025
Resigned Pick, Maria Anne as Director
6 February 2025
6 February 2025
Resigned Balmforth, Sarah Anne as Director
6 February 2025
6 February 2025
Resigned Sonner, Bernadette Mchugh as Director
6 February 2025
6 February 2025
6 February 2025
6 February 2025
Resigned Quinn, Niall as Director
31 December 2024
31 December 2024
Appointed Payne, Christopher James as Secretary
4 November 2024
Resigned Johnston, Alan John as Director
4 November 2024
Resigned Barahona Flores, Juan Pablo as Director
27 September 2023
Appointed Barahona Flores, Juan Pablo as Director
27 September 2023
Resigned Estallo Lasheras, Juan Miguel as Director
14 March 2023
Appointed Quinn, Niall as Director
23 November 2022
Appointed Johnston, Alan John as Director
31 October 2022
21 September 2022
Appointed Pick, Maria Anne as Director
28 April 2022
Appointed Estallo Lasheras, Juan Miguel as Director
13 April 2022
Resigned Czapla, James as Director
4 February 2022
Resigned Heap, Iain as Director
29 September 2021
Appointed Balmforth, Sarah Anne as Director
31 March 2021
Resigned Brennan, Don Thomas as Director
9 October 2020
Resigned Mcilduff, Thomas as Director
11 February 2020
Appointed Heap, Iain as Director
29 January 2020
Appointed Mcilduff, Thomas as Director
21 November 2018
Appointed Brennan, Don Thomas as Director
2 October 2018
Appointed Sonner, Bernadette Mchugh as Director
30 September 2018
Resigned Egan, David James as Director
11 July 2018
Resigned Quinn, Derek as Director
25 October 2017
22 September 2017
Appointed Egan, David James as Director
26 June 2017
11 May 2017
31 March 2017
Resigned Mcdowell, Brian as Director
14 February 2017
Appointed Czapla, James as Director
9 February 2017
1 April 2016
Resigned Moore, Brendan as Director
2 September 2015
2 July 2015
2 July 2015
Appointed Moore, Brendan as Director
2 July 2015
Appointed Quinn, Derek as Director
2 July 2015
2 July 2015
1 July 2015
1 July 2015
Resigned Turner, David Charles as Secretary
1 July 2015
Appointed Mcdowell, Brian as Director
5 June 2014
Appointed Turner, David Charles as Secretary
5 June 2014
Resigned Whitmore, Phillip as Secretary
9 December 2013
1 October 2013
2 December 2011
Resigned O`brien, Patrick Joseph as Director
3 January 2008
Appointed Whitmore, Phillip as Secretary
3 January 2008
3 January 2008
3 January 2008
3 January 2008
Appointed O`brien, Patrick Joseph as Director
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16632552
Former controllers (20)
9 October 2026
Ceased Atlanta Investment Holdings 2 Limited — Owns 75–100% of shares
4 November 2024
Ceased Liberty UK and Europe Holdings Limited — Owns 75–100% of shares
27 September 2023
Ceased Juan Pablo Barahona Flores — Has significant influence or control
27 September 2023
Ceased Juan Miguel Estallo Lasheras — Has significant influence or control
14 March 2023
Ceased Niall Quinn — Has significant influence or control
23 November 2022
Ceased Alan John Johnston — Has significant influence or control
31 October 2022
21 September 2022
Ceased Maria Anne Pick — Has significant influence or control
13 April 2022
Ceased James Czapla — Has significant influence or control
4 February 2022
Ceased Iain Heap — Has significant influence or control
29 September 2021
Ceased Sarah Anne Balmforth — Has significant influence or control
31 March 2021
Ceased Don Thomas Brennan — Has significant influence or control
9 October 2020
Ceased Thomas Mcilduff — Has significant influence or control
2 October 2018
Ceased Annmarie Bernadette Mchugh Sonner — Has significant influence or control
30 September 2018
Ceased David James Egan — Has significant influence or control
11 July 2018
Ceased Derek Quinn — Has significant influence or control
25 October 2017
26 June 2017
Ceased Gareth Michael Brady — Has significant influence or control
11 May 2017
31 March 2017
Ceased Brian Mcdowell — Has significant influence or control
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited This company Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Notification of a person with significant control | |||
| 13 October 2026 | Cessation of a person with significant control | |||
| 24 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Other filing | |||
| 12 August 2026 | Other filing |
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