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HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 69 pages (69 pages)
20 May 2026	CS01	Confirmation statement made on 7 May 2026 with no updates	View PDF Confirmation statement made on 7 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2026	RP01AP01	Replacement Filing for the appointment of Mr David John Firstenberg as a director	View PDF Replacement Filing for the appointment of Mr David John Firstenberg as a director - link opens in a new window - 3 pages (3 pages)
05 May 2026	TM01	Termination of appointment of Jeffrey Charles O'shaughnessy as a director on 1 May 2026	View PDF Termination of appointment of Jeffrey Charles O'shaughnessy as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026	TM01	Termination of appointment of Terence Roger Dyson as a director on 31 March 2026	View PDF Termination of appointment of Terence Roger Dyson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026	AP01	Appointment of Mr Neil Stephen Peter Macmillan as a director on 30 December 2025	View PDF Appointment of Mr Neil Stephen Peter Macmillan as a director on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026	TM01	Termination of appointment of Craig Anthony Scarr as a director on 31 December 2025	View PDF Termination of appointment of Craig Anthony Scarr as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025	AP01	Appointment of Mr Andrew John Burke as a director on 26 November 2025	View PDF Appointment of Mr Andrew John Burke as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025	AP01	Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 19 November 2025	View PDF Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 71 pages (71 pages)
13 Jun 2025	TM01	Termination of appointment of Stephen David Worrall as a director on 10 June 2025	View PDF Termination of appointment of Stephen David Worrall as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
07 May 2025	CS01	Confirmation statement made on 7 May 2025 with no updates	View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
30 Jan 2024	AP01	Appointment of Mr Matthew Scott Forman as a director on 29 January 2024	View PDF Appointment of Mr Matthew Scott Forman as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Stephen David Worrall on 22 December 2023	View PDF Director's details changed for Mr Stephen David Worrall on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mrs Anya Marjorie O'reilly on 22 December 2023	View PDF Director's details changed for Mrs Anya Marjorie O'reilly on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Terence Roger Dyson on 22 December 2023	View PDF Director's details changed for Mr Terence Roger Dyson on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Gregory Mitchell Barats as a director on 13 December 2023	View PDF Termination of appointment of Gregory Mitchell Barats as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
22 May 2023	TM01	Termination of appointment of Stephen David Arthur Morris as a director on 22 May 2023	View PDF Termination of appointment of Stephen David Arthur Morris as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Terence Roger Dyson on 22 March 2023	View PDF Director's details changed for Mr Terence Roger Dyson on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Terence Roger Dyson as a director on 21 March 2023	View PDF Appointment of Mr Terence Roger Dyson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP03	Appointment of Mr Dominic How as a secretary on 14 December 2022	View PDF Appointment of Mr Dominic How as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)

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HSB ENGINEERING INSURANCE LIMITED

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