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Company · London

Hine Insurance Brokers Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Katherine Anne Cross 2024-2026 Director View profile
  2. Andrew Peter Fairchild 2023-2024 Director View profile
  3. Ankur Goenka 2023-2024 Director View profile
  4. Stephen Edward Wood 2022-2023 Director View profile
  5. David John Hine 2001-2005 Director View profile
  6. ACS Nominees Limited 2001-2001 Corporate-director View profile
  7. Ashcroft Cameron Secretaries Limited 2001-2001 Corporate-secretary View profile
  8. Maryann Hine 2001-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
14/12/2001
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Hine Insurance Brokers Limited is controlled by Hine Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-12-14 · source: Companies House PSC register
  2. Hine Holdings Limited is controlled by Paul Hine
    Evidence
    ceased 25-50% shares · notified 2016-08-14, ceased 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Paul Hine.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

12.7y median 12.7y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 10Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04340771
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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