Who owns HUGHES INSURANCE SERVICES LIMITED?

In the current sources, HUGHES INSURANCE SERVICES LIMITED is connected to Sarah Anne Balmforth, Iain Heap, Maria Anne Pick, Alan John Johnston, Mr Brian Mcdowell and 34 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUGHES INSURANCE SERVICES LIMITED's risk level?

WhiteIntel flags HUGHES INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUGHES INSURANCE SERVICES LIMITED appear across sources?

HUGHES INSURANCE SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 55
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HUGHES INSURANCE SERVICES LIMITED

Name: HUGHES INSURANCE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGHES INSURANCE SERVICES LIMITED, Company, GB

HUGHES INSURANCE SERVICES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04451375). Offshore exposure upstream, UBO chain traced 55 hops, 39…

OO GB-COH-04451375Inc. 30 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-05-30
Legal form: ltd
Activity: 66220
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

/02

Also appears in

GLEIF

HUGHES INSURANCE SERVICES LIMITEDGLEIF · lei:213800H47731KLQ76A39

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HUGHES INSURANCE SERVICES LIMITED
- Sarah Anne Balmforth· beneficial owner· via OpenOwnership
- Iain Heap· beneficial owner· via OpenOwnership
- Maria Anne Pick· beneficial owner· via OpenOwnership
- Alan John Johnston· beneficial owner· via OpenOwnership
- Mr Brian Mcdowell· beneficial owner· via OpenOwnership
- Derek Quinn· beneficial owner· via OpenOwnership
- Mr Richard Fulton· beneficial owner· via OpenOwnership
- ATLANTA INVESTMENT HOLDINGS 2 LIMITED· beneficial owner100%· via OpenOwnership
- David James Egan· beneficial owner· via OpenOwnership
- Mr Niall Quinn· beneficial owner· via OpenOwnership
- Juan Pablo Barahona Flores· beneficial owner· via OpenOwnership
- Don Thomas Brennan· beneficial owner· via OpenOwnership
- Juan Miguel Estallo Lasheras· beneficial owner· via OpenOwnership
- James Czapla· beneficial owner· via OpenOwnership
- Mr Gareth Michael Brady· beneficial owner· via OpenOwnership
- Mr Geoffrey Mark Farmer· beneficial owner· via OpenOwnership
- LIBERTY UK AND EUROPE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Edmund Campion Kenealy· beneficial owner· via OpenOwnership
- Thomas Mcilduff· beneficial owner· via OpenOwnership
- Annmarie Bernadette Mchugh Sonner· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedDOSSIER

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HUGHES INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

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

/06

People & control

35 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Atlanta Investment Holdings 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-04 · CH · PSC register
Also holds roles at 8 other companies
- Geo Specialty Group Holdings Limitedbeneficial owner
- ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner
- ATLANTA INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
MACKLE, Feilim
- director · Irish · appointed 2025-08-01 · Companies House
●
PATEL, Tushar Surendra
- director · British · appointed 2025-08-01 · Companies House
●
PAYNE, Christopher James
- secretary · appointed 2024-12-31 · Companies House
●
RAWLINSON, Emma Jane
- director · British · appointed 2025-02-06 · Companies House
●
THOMSON, Kartina Tahir
- director · British · appointed 2025-09-18 · Companies House
●
WINLOW, Mark
- director · British · appointed 2026-01-02 · Companies House
●
Alan John Johnston
- individual PSC · significant influence or control · Ireland · ceased 2022-11-23 · CH · PSC register
●
Annmarie Bernadette Mchugh Sonner
- individual PSC · significant influence or control · United Kingdom · ceased 2018-10-02 · CH · PSC register
●
BALMFORTH, Sarah Anne
- director · British · appointed 2021-09-29 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-09-29 · CH · PSC register
●
BARAHONA FLORES, Juan Pablo
- director · Chilean · appointed 2023-09-27 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-09-27 · CH · PSC register
●
BILAS, Christopher Michael
- director · British · appointed 2002-05-30 · resigned · Companies House
●
BRADY, Gareth
- director · British · appointed 2015-07-02 · resigned · Companies House
●
BRENNAN, Don Thomas
- director · British · appointed 2018-11-21 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-03-31 · CH · PSC register
●
BREWER, Kevin, Dr
- nominee secretary · British · appointed 2002-05-30 · resigned · Companies House
●
COLLINGS, Christopher Thomas
- director · British · appointed 2025-02-06 · resigned · Companies House
●
CZAPLA, James
- director · American · appointed 2017-02-14 · resigned · Companies House
- individual PSC · significant influence or control · United States · ceased 2022-04-13 · CH · PSC register
●
DAVENPORT, Nigel James
- director · British · appointed 2013-12-09 · resigned · Companies House
●
Derek Quinn
- individual PSC · significant influence or control · United Kingdom · ceased 2018-07-11 · CH · PSC register
●
Edmund Campion Kenealy
- individual PSC · significant influence or control · United Kingdom · ceased 2017-05-11 · CH · PSC register
●
EGAN, David James
- director · Irish · appointed 2017-09-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-09-30 · CH · PSC register
●
Iain Heap
- individual PSC · significant influence or control · United Kingdom · ceased 2022-02-04 · CH · PSC register
●
Juan Miguel Estallo Lasheras
- individual PSC · significant influence or control · Spain · ceased 2023-09-27 · CH · PSC register
■
Liberty Uk And Europe Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-04 · CH · PSC register
Also holds roles at 3 other companies
- LIBERTY SPECIALTY SERVICES LIMITEDbeneficial owner
- LIBERTY SPECIALTY MARKETS LIMITEDbeneficial owner
- LIBERTY MANAGING AGENCY LIMITEDbeneficial owner
●
Maria Anne Pick
- individual PSC · significant influence or control · United Kingdom · ceased 2022-09-21 · CH · PSC register
●
Mr Brian Mcdowell
- individual PSC · significant influence or control · United Kingdom · ceased 2017-03-31 · CH · PSC register
●
Mr Gareth Michael Brady
- individual PSC · significant influence or control · United Kingdom · ceased 2017-06-26 · CH · PSC register
●
Mr Geoffrey Mark Farmer
- individual PSC · significant influence or control · United Kingdom · ceased 2022-10-31 · CH · PSC register
●
Mr Niall Quinn
- individual PSC · significant influence or control · United Kingdom · ceased 2023-03-14 · CH · PSC register
●
Mr Richard Fulton
- individual PSC · significant influence or control · United Kingdom · ceased 2017-10-25 · CH · PSC register
●
MURRAY, Randolph Hugh
- secretary · British · appointed 2002-05-30 · resigned · Companies House
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2015-07-01 · resigned · Companies House
●
Thomas Mcilduff
- individual PSC · significant influence or control · Spain · ceased 2020-10-09 · CH · PSC register
●
TURNER, David Charles
- secretary · appointed 2014-06-05 · resigned · Companies House
●
WHITMORE, Phillip
- secretary · British · appointed 2008-01-03 · resigned · Companies House

35 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HUGHES INSURANCE SERVICES LIMITED?: In the current sources, HUGHES INSURANCE SERVICES LIMITED is connected to Sarah Anne Balmforth, Iain Heap, Maria Anne Pick, Alan John Johnston, Mr Brian Mcdowell and 34 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUGHES INSURANCE SERVICES LIMITED's risk level?: WhiteIntel flags HUGHES INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUGHES INSURANCE SERVICES LIMITED appear across sources?: HUGHES INSURANCE SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUGHES INSURANCE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HUGHES INSURANCE SERVICES LIMITED — nothing is disclosed before that.

Claim this record