HUGHES INSURANCE SERVICES LIMITED

Company number 04451375

1 active person with significant control / 0 active statements

Liberty Uk And Europe Holdings Limited (Active)

• Correspondence address: 20 Fenchurch Street, London, United Kingdom, EC3M 3AW
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07062171
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Juan Pablo Barahona Flores (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 27 September 2023
• Ceased on: 27 September 2023
• Date of birth: August 1961
• Nationality: Chilean
• Country of residence: Brazil
• Nature of control: Has significant influence or control

Mr Niall Quinn (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 14 March 2023
• Ceased on: 14 March 2023
• Date of birth: August 1971
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Alan John Johnston (Ceased)

• Correspondence address: Liberty Insurance, Dublin Road, Cavan, Ireland
• Notified on: 23 November 2022
• Ceased on: 23 November 2022
• Date of birth: February 1976
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Maria Anne Pick (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 21 September 2022
• Ceased on: 21 September 2022
• Date of birth: November 1975
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Juan Miguel Estallo Lasheras (Ceased)

• Correspondence address: Liberty Seguros, 4 Paseo De Las Doce Estrellas, Madrid, Spain, 28042
• Notified on: 28 April 2022
• Ceased on: 27 September 2023
• Date of birth: January 1978
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Sarah Anne Balmforth (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 29 September 2021
• Ceased on: 29 September 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Iain Heap (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 11 February 2020
• Ceased on: 4 February 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Thomas Mcilduff (Ceased)

• Correspondence address: 4 Paseo De Las Doce Estrellas, Madrid, Spain, 28042
• Notified on: 29 January 2020
• Ceased on: 9 October 2020
• Date of birth: December 1973
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Don Thomas Brennan (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 21 November 2018
• Ceased on: 31 March 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Annmarie Bernadette Mchugh Sonner (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 2 October 2018
• Ceased on: 2 October 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Richard Fulton (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 25 October 2017
• Ceased on: 25 October 2017
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

David James Egan (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 22 September 2017
• Ceased on: 30 September 2018
• Date of birth: September 1965
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

James Czapla (Ceased)

• Correspondence address: 175 Berkeley Street, Boston, Massachusetts, United States, 02116
• Notified on: 14 February 2017
• Ceased on: 13 April 2022
• Date of birth: August 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Geoffrey Mark Farmer (Ceased)

• Correspondence address: Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN
• Notified on: 9 February 2017
• Ceased on: 31 October 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Derek Quinn (Ceased)

• Correspondence address: Strangford House 4, Jubilee Road, Newtownards, County Down, United Kingdom, BT23 4WN
• Notified on: 6 April 2016
• Ceased on: 11 July 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gareth Michael Brady (Ceased)

• Correspondence address: Strangford House 4, Jubilee Road, Newtownards, County Down, United Kingdom, BT23 4WN
• Notified on: 6 April 2016
• Ceased on: 26 June 2017
• Date of birth: July 1972
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Edmund Campion Kenealy (Ceased)

• Correspondence address: Strangford House 4, Jubilee Road, Newtownards, County Down, United Kingdom, BT23 4WN
• Notified on: 6 April 2016
• Ceased on: 11 May 2017
• Date of birth: October 1962
• Nationality: Usa
• Country of residence: Usa
• Nature of control: Has significant influence or control

Mr Brian Mcdowell (Ceased)

• Correspondence address: Strangford House 4, Jubilee Road, Newtownards, County Down, United Kingdom, BT23 4WN
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control