Higos Insurance Services Limited
Company 02667978 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.
1 directors on the board
- Matthew James Hartigan Director · appointed 2018
Directors past 6 years
- Matthew James Hartigan Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- R. Mcgee Insurance Broker Limited 1 shared director
- UK Special Risks Limited 1 shared director
- Prescott Jones LTD 1 shared director
- Allcover Insurance Brokers LTD 1 shared director
- BPW Insurance Services Limited 1 shared director
- Addingstone Insurance Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02667978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1991 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Frank Gosden ceased 2018-03-26
appoints directors · notified 2016-04-06 - Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liability Direct Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (14)
- Matthew James Hartigan Director · appointed 2018
- Andrew Stewart Hunter Secretary · appointed 2018
Show 12 former officers
- Duncan Neil Carter Director · appointed 2022 · resigned 2024
- Stuart James Grieb Director · appointed 2020 · resigned 2024
- Gavin Patrick Collery Director · appointed 2018 · resigned 2021
- Neil Thornton Director · appointed 2018 · resigned 2020
- Michael Andrew Bruce Director · appointed 2017 · resigned 2022
- Robert Nigel Thomas Director · appointed 2013 · resigned 2018
- Christopher Scott Director · appointed 2012 · resigned 2013
- Dean Harry Fathers Director · appointed 2012 · resigned 2018
- Julian Unthank Director · appointed 2009 · resigned 2017
- Elizabeth Claire Blaymires Director · appointed 2001 · resigned 2018
- Ian Frank Gosden Director · resigned 2018
- Mary Elizabeth Fletcher Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record