HSB Engineering Insurance Limited
Company 02396114 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Jeffrey Niven Herdman Director · appointed 2017
- Neil Stephen Peter Macmillan Director · appointed 2025
- Andrew John Burke Director · appointed 2025
- Matthew Scott Forman Director · appointed 2024
- Anya Marjorie O'Reilly Director · appointed 2014
- David John Firstenberg Director · appointed 2021
Directors past 6 years
- Jeffrey Niven Herdman Director · appointed 2017
- Anya Marjorie O'Reilly Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Neil Stephen Peter Macmillan Director · appointed 2025
- Matthew Scott Forman Director · appointed 2024
- David John Firstenberg Director · appointed 2021
Portfolio (3)
- Jeffrey Niven Herdman Director · appointed 2017
- Andrew John Burke Director · appointed 2025
- Anya Marjorie O'Reilly Director · appointed 2014
Left in the last 12 months
- Terence Roger Dyson Director · appointed 2023 · resigned 2026
- Jeffrey Charles O'Shaughnessy Director · appointed 2025 · resigned 2026
- Craig Anthony Scarr Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Covea Insurance PLC 1 shared director
- Collinson Insurance Services Limited 1 shared director
- COVÉA Life Limited 1 shared director
- Astrenska Insurance Limited 1 shared director
- MD Insurance Services Limited 1 shared director
- HSB EIS Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02396114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1989 |
| Address | CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- MüNchener RüCkversicherungs-Gesellschaft Aktiengesellschaft in MüNchen
ownership of shares 75-100%
Officers (43)
- Neil Stephen Peter Macmillan Director · appointed 2025
- Andrew John Burke Director · appointed 2025
- Matthew Scott Forman Director · appointed 2024
- Dominic How Secretary · appointed 2022
- David John Firstenberg Director · appointed 2021
- Jeffrey Niven Herdman Director · appointed 2017
- Anya Marjorie O'Reilly Director · appointed 2014
Show 36 former officers
- Jeffrey Charles O'Shaughnessy Director · appointed 2025 · resigned 2026
- Terence Roger Dyson Director · appointed 2023 · resigned 2026
- Craig Anthony Scarr Director · appointed 2017 · resigned 2025
- Stephen David Arthur Morris Director · appointed 2017 · resigned 2023
- Kelli Close-Smith Secretary · appointed 2014 · resigned 2022
- Peter Richter Director · appointed 2012 · resigned 2022
- Gregory Mitchell Barats Director · appointed 2012 · resigned 2023
- Timothy Alan James Director · appointed 2011 · resigned 2016
- David Paul Mercier Director · appointed 2011 · resigned 2018
- Stephen David Worrall Director · appointed 2010 · resigned 2025
- Stephanie Ann Watkins Director · appointed 2007 · resigned 2018
- Douglas G Elliot Director · appointed 2007 · resigned 2011
- Adrian Peter Milton Secretary · appointed 2007 · resigned 2011
- Michael Petruzzello Director · appointed 2004 · resigned 2011
- Stephanie Watkins Secretary · appointed 2004 · resigned 2007
- Timothy George Cramphorn Director · appointed 2004 · resigned 2008
- Robert Carlton Walker Director · appointed 2001 · resigned 2008
- Saul Louis Basch Director · appointed 2001 · resigned 2012
- Roderick William Hampson Director · appointed 2001 · resigned 2010
- Hans Arend Schols Director · appointed 2000 · resigned 2010
- Normand Mercier Director · appointed 2000 · resigned 2004
- Richard Henry Booth Director · appointed 2000 · resigned 2007
- Horace Anthony Palmer Director · appointed 1999 · resigned 2000
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2005
- Keith George Neale Secretary · appointed 1997 · resigned 1998
- Simon William De Mussenden Leathes Director · appointed 1996 · resigned 2018
- Colin Goetze Campbell Director · appointed 1995 · resigned 2000
- Arope, Ani, Dato Haji (Dr) Director · appointed 1995 · resigned 2000
- Gordon William Kreh Director · appointed 1994 · resigned 2000
- Michael Lee Downs Director · appointed 1994 · resigned 2001
- Thomas James Mccarthy Director · appointed 1993 · resigned 1994
- Stockdale, William, Dr Director · appointed 1993 · resigned 2000
- John Edward Hollis Director · resigned 1994
- William Zindell Director · resigned 1993
- Alan John Mccormick Director · resigned 1995
- John Basil Thomas Bird Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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