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Nom

Hisl Brokers Limited
Adresse
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06937112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Hiisl Limited
  • Heritage Insurance Solutions Limited
  • Heritage Management Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Tee, Richard John Status: Active Notified: 24/01/2020 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Heritage Group Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 27/04/2018 Companies House Number: 00062139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tee, Richard John Status: Ceased Notified: 24/01/2020 Ceased: 24/01/2020 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Avantis Services Limited, London, United Kingdom Status: Active Notified: 17/04/2019 Role: Secretary
    Bradley, Karl Darron St Peter Port, Guernsey Status: Active Notified: 17/06/2009 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kerner, Paul Simon London, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maclean, Susan Jane London, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spevack, Brian Selwyn London, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 03/1941 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    Tee, Richard John Les Hougues Peres, Vale, Guernsey, Channel Islands Status: Active Notified: 17/06/2009 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British