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HUGHES INSURANCE SERVICES LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■100%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■100%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■87.5%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LIBERTY UK AND EUROPE HOLDINGS LIMITEDparent→HUGHES INSURANCE SERVICES LIMITED
- 1Liberty Mutual Holding Company Inc.ultimate parent→HUGHES INSURANCE SERVICES LIMITED
- 1Sarah Anne Balmforthbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Iain Heapbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Maria Anne Pickbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Alan John Johnstonbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Brian Mcdowellbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Derek Quinnbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Richard Fultonbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1ATLANTA INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→HUGHES INSURANCE SERVICES LIMITED
- 1David James Eganbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Niall Quinnbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Juan Pablo Barahona Floresbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Don Thomas Brennanbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Juan Miguel Estallo Lasherasbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1James Czaplabeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Gareth Michael Bradybeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Geoffrey Mark Farmerbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1LIBERTY UK AND EUROPE HOLDINGS LIMITEDbeneficial owner 100%→HUGHES INSURANCE SERVICES LIMITED
- 1Edmund Campion Kenealybeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Thomas Mcilduffbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Richard Fultonbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Brian Mcdowellbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Gareth Michael Bradybeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1James Czaplabeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1LIBERTY UK AND EUROPE HOLDINGS LIMITEDbeneficial owner 87.5%→HUGHES INSURANCE SERVICES LIMITED
- 1Mr Geoffrey Mark Farmerbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Derek Quinnbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Edmund Campion Kenealybeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1David James Eganbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Iain Heapbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Thomas Mcilduffbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Alan John Johnstonbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Juan Miguel Estallo Lasherasbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Maria Anne Pickbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1Sarah Anne Balmforthbeneficial owner→HUGHES INSURANCE SERVICES LIMITED
- 1ATLANTA INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 87.5%→HUGHES INSURANCE SERVICES LIMITED
- 2Liberty Mutual Holding Company Inc.ultimate parent→LIBERTY UK AND EUROPE HOLDINGS LIMITED
- 2Liberty Mutual Holding Company Inc.parent→LIBERTY UK AND EUROPE HOLDINGS LIMITED
- 2ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 2 LIMITED
- 2ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 87.5%→ATLANTA INVESTMENT HOLDINGS 2 LIMITED
- 3ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
- 3MARKERSTUDY GROUP LIMITEDbeneficial owner 100%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
- 3MARKERSTUDY GROUP LIMITEDbeneficial owner 87.5%→ATLANTA INVESTMENT HOLDINGS 3 LIMITED
- 4MARKERSTUDY GROUP HOLDINGS LIMITEDbeneficial owner 100%→MARKERSTUDY GROUP LIMITED
- 4VENUS TOPCO LIMITEDultimate parent→MARKERSTUDY GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 04451375
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-30
- Registered office
- Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
- SIC
- 66220
Officers · 6 active
- PAYNE, Christopher Jamessecretary · appt 2024-12-31
- MACKLE, Feilimdirector · Irish · appt 2025-08-01
- PATEL, Tushar Surendradirector · British · appt 2025-08-01
- RAWLINSON, Emma Janedirector · British · appt 2025-02-06
- THOMSON, Kartina Tahirdirector · British · appt 2025-09-18
- WINLOW, Markdirector · British · appt 2026-01-02
- BREWER, Kevin, Dr(resigned)nominee secretary · British · appt 2002-05-30
- MURRAY, Randolph Hugh(resigned)secretary · British · appt 2002-05-30
- TURNER, David Charles(resigned)secretary · appt 2014-06-05
- WHITMORE, Phillip(resigned)secretary · British · appt 2008-01-03
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2015-07-01
- BALMFORTH, Sarah Anne(resigned)director · British · appt 2021-09-29
Beneficial owners · PSC · 1 current
- ■Atlanta Investment Holdings 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-04 · trace owners →
- ●Juan Pablo Barahona Floressignificant influence or controlindividual PSC · United Kingdom · ceased 2023-09-27
- ●Mr Niall Quinnsignificant influence or controlindividual PSC · United Kingdom · ceased 2023-03-14
- ●Alan John Johnstonsignificant influence or controlindividual PSC · Ireland · ceased 2022-11-23
- ●Maria Anne Picksignificant influence or controlindividual PSC · United Kingdom · ceased 2022-09-21
- ●Juan Miguel Estallo Lasherassignificant influence or controlindividual PSC · Spain · ceased 2023-09-27
- ●Sarah Anne Balmforthsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-09-29
- ●Iain Heapsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-02-04
- ●Thomas Mcilduffsignificant influence or controlindividual PSC · Spain · ceased 2020-10-09
- ●Don Thomas Brennansignificant influence or controlindividual PSC · United Kingdom · ceased 2021-03-31
- ●Annmarie Bernadette Mchugh Sonnersignificant influence or controlindividual PSC · United Kingdom · ceased 2018-10-02
- ●Mr Richard Fultonsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-10-25
- ●David James Egansignificant influence or controlindividual PSC · United Kingdom · ceased 2018-09-30
- ●James Czaplasignificant influence or controlindividual PSC · United States · ceased 2022-04-13
- ●Mr Geoffrey Mark Farmersignificant influence or controlindividual PSC · United Kingdom · ceased 2022-10-31
- ■Liberty Uk And Europe Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-04 · trace owners →
- ●Derek Quinnsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-07-11
- ●Mr Gareth Michael Bradysignificant influence or controlindividual PSC · United Kingdom · ceased 2017-06-26
- ●Edmund Campion Kenealysignificant influence or controlindividual PSC · United Kingdom · ceased 2017-05-11
- ●Mr Brian Mcdowellsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.