HB&A Services Limited
- Incorporated
- 10 January 2014
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Vincent Kennedy
- Owners at dissolution
- Accounts type
- Full
- Region
- South West
- Address
- Frp Advisory Kings Orchard1 Queen StreetBristolBS2 0HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2020
Irish
Born March 1975 (51)
Kennedy, Vincent
Director · Appointed 24 June 2020
Irish
Born April 1977 (49)
Moore, Andrew John
Secretary · Appointed 27 September 2016
Officer history (13 former)
29 June 2020
24 June 2020
24 June 2020
Appointed Kennedy, Vincent as Director
18 June 2020
18 June 2020
18 June 2020
21 May 2019
21 May 2019
21 May 2019
21 May 2019
21 May 2019
Resigned Millwater, Grahame John as Director
30 November 2016
27 September 2016
Resigned Blake, Matt as Secretary
27 September 2016
Appointed Moore, Andrew John as Secretary
17 December 2015
17 December 2015
31 July 2015
31 July 2015
2 September 2014
Appointed Blake, Matt as Secretary
2 September 2014
2 September 2014
Resigned Cartwright, John Frederick as Secretary
30 April 2014
14 February 2014
14 February 2014
Appointed Millwater, Grahame John as Director
15 January 2014
Appointed Cartwright, John Frederick as Secretary
15 January 2014
15 January 2014
Resigned Pallot, Hugh Glenn as Secretary
10 January 2014
Appointed Pallot, Hugh Glenn as Secretary
10 January 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Former controllers (1)
21 May 2019
Ceased Beach UK Holdco Limited — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
HB&A Services Limited This company DissolvedOwns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Final Gazette dissolved following liquidation |
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