Hughes Insurance Services Limited
Activities of insurance agents and brokers · Salford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 19 ceasedAtlanta Investment Holdings 2 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-04 · No cessation recorded
Source record 127661477Show 19 ceased records
JB
Juan Pablo Barahona FloresIndividual
Significant influence or control
Notified 2023-09-27 · Ceased 2023-09-27
Source record 128611358NQ
Mr Niall QuinnIndividual
Significant influence or control
Notified 2023-03-14 · Ceased 2023-03-14
Source record 124655130AJ
Alan John JohnstonIndividual
Significant influence or control
Notified 2022-11-23 · Ceased 2022-11-23
Source record 122669241MP
Maria Anne PickIndividual
Significant influence or control
Notified 2022-09-21 · Ceased 2022-09-21
Source record 130311886JE
Juan Miguel Estallo LasherasIndividual
Significant influence or control
Notified 2022-04-28 · Ceased 2023-09-27
Source record 126573690SB
Sarah Anne BalmforthIndividual
Significant influence or control
Notified 2021-09-29 · Ceased 2021-09-29
Source record 134416301IH
Iain HeapIndividual
Significant influence or control
Notified 2020-02-11 · Ceased 2022-02-04
Source record 129813601TM
Thomas McilduffIndividual
Significant influence or control
Notified 2020-01-29 · Ceased 2020-10-09
Source record 133641321DB
Don Thomas BrennanIndividual
Significant influence or control
Notified 2018-11-21 · Ceased 2021-03-31
Source record 121601532AM
Annmarie Bernadette Mchugh SonnerIndividual
Significant influence or control
Notified 2018-10-02 · Ceased 2018-10-02
Source record 121359910RF
Mr Richard FultonIndividual
Significant influence or control
Notified 2017-10-25 · Ceased 2017-10-25
Source record 130011973DE
David James EganIndividual
Significant influence or control
Notified 2017-09-22 · Ceased 2018-09-30
Source record 122200495JC
James CzaplaIndividual
Significant influence or control
Notified 2017-02-14 · Ceased 2022-04-13
Source record 121849601GF
Mr Geoffrey Mark FarmerIndividual
Significant influence or control
Notified 2017-02-09 · Ceased 2022-10-31
Source record 121848467DQ
Derek QuinnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-11
Source record 121838636EK
Edmund Campion KenealyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-11
Source record 121848549GB
Mr Gareth Michael BradyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-26
Source record 121848453Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-04
Source record 121849490BM
Mr Brian McdowellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 121838442People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalMW
Mark WinlowCurrent director
Appointed 2026-01-02
TP+28 others
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
Show 32 historical appointments
AW
Andrew Stuart WatsonResigned director
Resigned 2025-02-06 · Company Director
RS
Rebecca Jane ShepherdResigned director
Resigned 2025-02-06 · Company Director
CL
Catherine Ellen LewisResigned director
Resigned 2025-02-06 · Company Director
CC
Christopher CollingsResigned director
Resigned 2025-02-06 · 1 yr · Director
JB
Juan Barahona FloresResigned director
Resigned 2023-09-27 · 1 yr · Non-Executive Director
NQ
Niall QuinnResigned director
Resigned 2023-03-14 · 1 yr · Chief Financial Officer
AJ
Alan JohnstonResigned director
Resigned 2022-11-23 · 1 yr · Solicitor
MP
Maria PickResigned director
Resigned 2022-09-21 · 2 yrs · IT, Process And Change Director
JE
Juan Estallo LasherasResigned director
Resigned 2022-04-28 · 1 yr · Chief Executive Officer
SB
Sarah BalmforthResigned director
Resigned 2021-09-29 · 3 yrs · Human Resources Director
IH
Iain HeapResigned director
Resigned 2020-02-11 · 1 yr · IT, Process And Change Director
TM
Thomas McilduffResigned director
Resigned 2020-01-29 · Director
DB
Don BrennanResigned director
Resigned 2018-11-21 · 2 yrs · Head Of Marketing, Strategy And Pricing
BS
Bernadette SonnerResigned director
Resigned 2018-10-02 · 6 yrs · Operations And Customer Service Director
RF
Richard FultonResigned director
Resigned 2017-10-25 · 7 yrs · Chairman
DE
David EganResigned director
Resigned 2017-09-22 · 1 yr · Chief Executive
JC
James CzaplaResigned director
Resigned 2017-02-14 · 5 yrs · Lawyer
GF
Geoffrey FarmerResigned director
Resigned 2017-02-09 · 5 yrs · Finance Director
EK
Edmund KenealyResigned director
Resigned 2015-09-02 · 1 yr · Deputy General Counsel
DQ
Derek QuinnResigned director
Resigned 2015-07-02 · 3 yrs · Insurance Director
BM
Brendan MooreResigned director
Resigned 2015-07-02 · Finance Director
GB
Gareth BradyResigned director
Resigned 2015-07-02 · 1 yr · Accountant
BM
Brian McdowellResigned director
Resigned 2015-07-01 · 1 yr · Chief Executive
DT
David TurnerResigned secretary
Resigned 2014-06-05 · 1 yr
ND
Nigel DavenportResigned director
Resigned 2013-12-09 · 1 yr · Solicitor
PO
Patrick O BrienResigned director
Resigned 2008-01-03 · 3 yrs · Company Director
PW
Phillip WhitmoreResigned secretary
Resigned 2008-01-03 · 6 yrs · Compliance Oficer
SR
Sean RocksResigned director
Resigned 2008-01-03 · 7 yrs · Company Director
KB
Kevin BrewerResigned secretary
Resigned 2002-05-30
RM
Resigned 2002-05-30 · 5 yrs · Company Director
CB
Christopher BilasResigned director
Resigned 2002-05-30 · 11 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active