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Company Information for

HIGOS INSURANCE SERVICES LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
02667978
Private Limited Company
Active

Company Overview

About Higos Insurance Services Ltd
HIGOS INSURANCE SERVICES LIMITED was founded on 1991-12-03 and has its registered office in London. The organisation's status is listed as "Active". Higos Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HIGOS INSURANCE SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in BA5
 
Telephone01749679999
 
Filing Information
Company Number 02667978
Company ID Number 02667978
Date formed 1991-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGOS INSURANCE SERVICES LIMITED
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Company Officers of HIGOS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART HUNTER
 Company Secretary 2018-03-26
MICHAEL ANDREW BRUCE
 Director 2017-03-01
GAVIN PATRICK COLLERY
 Director 2018-07-25
MATTHEW JAMES HARTIGAN
 Director 2018-07-10
NEIL THORNTON
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLAIRE BLAYMIRES
 Company Secretary 2001-04-04 2018-03-23
ELIZABETH CLAIRE BLAYMIRES
 Director 2009-09-01 2018-03-23
DEAN HARRY FATHERS
 Director 2012-01-01 2018-03-23
IAN FRANK GOSDEN
 Director 1992-12-03 2018-03-23
ROBERT NIGEL THOMAS
 Director 2013-02-01 2018-03-23
JULIAN UNTHANK
 Director 2009-09-01 2017-12-31
CHRISTOPHER SCOTT
 Director 2012-08-01 2013-09-06
MARY ELIZABETH FLETCHER
 Company Secretary 1992-12-03 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BRUCE DCJ INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE DAVID C JONES INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMAS SAGAR INSURANCES LIMITED Director 2018-06-26 CURRENT 1958-08-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CCIB HOLDINGS LTD Director 2018-01-26 CURRENT 2006-11-21 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE FED AGRICULTURAL LIMITED Director 2018-01-26 CURRENT 2014-03-19 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED Director 2018-01-19 CURRENT 1997-05-09 Active
MICHAEL ANDREW BRUCE JSW INSURANCE SERVICES LIMITED Director 2018-01-12 CURRENT 2003-04-01 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
MICHAEL ANDREW BRUCE G.W.I. LIMITED Director 2018-01-12 CURRENT 2004-02-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Director 2018-01-12 CURRENT 2004-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. Director 2018-01-12 CURRENT 2002-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS HOLDINGS LTD Director 2018-01-12 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ INSURANCE BROKERS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ABILITY SERVICES LIMITED Director 2018-01-12 CURRENT 2006-11-01 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT LTD Director 2018-01-12 CURRENT 2008-02-20 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE JAYTOM LIMITED Director 2018-01-12 CURRENT 2013-03-22 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
MICHAEL ANDREW BRUCE COUNTY HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-08-16 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE COUNTY INSURANCE NW LIMITED Director 2018-01-12 CURRENT 2011-07-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT GROUP LTD Director 2018-01-12 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GMM COMMERCIAL INSURANCE SERVICES LIMITED Director 2018-01-02 CURRENT 2006-03-08 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MELLERUPS (GENERAL INSURANCES) LTD Director 2017-11-01 CURRENT 1989-04-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD Director 2017-10-31 CURRENT 2001-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 2002-08-19 Active
MICHAEL ANDREW BRUCE ALAN & THOMAS HOLDING COMPANY LIMITED Director 2017-10-31 CURRENT 2009-05-19 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE WM BROKERS LIMITED Director 2017-09-29 CURRENT 1987-08-24 Active
MICHAEL ANDREW BRUCE GREEN INSURANCE BROKERS LIMITED Director 2017-08-31 CURRENT 1987-01-05 Active
MICHAEL ANDREW BRUCE COLIN FEAR INSURANCE SERVICES LIMITED Director 2017-08-19 CURRENT 2000-05-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE RICHARDSON & WHEELER LIMITED Director 2017-06-13 CURRENT 1993-05-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GREENS HOLDCO LIMITED Director 2017-06-13 CURRENT 2013-06-13 Active
MICHAEL ANDREW BRUCE VIKING INSURANCE SERVICES LIMITED Director 2017-06-13 CURRENT 2014-12-10 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GREENS HOLDCO 1 LIMITED Director 2017-06-13 CURRENT 2002-03-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ROBERT NOTT & PARTNERS LIMITED Director 2017-06-13 CURRENT 1963-07-05 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CLUBSURE MEMBERS OWNED CLUBS LIMITED Director 2017-03-01 CURRENT 1997-12-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE LIABILITY DIRECT LIMITED Director 2017-03-01 CURRENT 2001-04-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE A.R.T. JEFFRIES (TITCHFIELD) LIMITED Director 2017-03-01 CURRENT 1983-03-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS HOLDINGS LIMITED Director 2017-03-01 CURRENT 1991-10-10 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE JOHN BEARD & SON LTD Director 2017-03-01 CURRENT 2001-06-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS LIMITED Director 2017-01-20 CURRENT 2015-08-11 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE BB INSURE (HOLDINGS) LIMITED Director 2016-11-11 CURRENT 2012-04-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED Director 2016-11-11 CURRENT 2014-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE LIMITED Director 2016-11-11 CURRENT 1973-01-30 Active
MICHAEL ANDREW BRUCE BB INSURE LIMITED Director 2016-11-11 CURRENT 2008-09-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE S.L.K. GENERAL INSURANCE SERVICES LIMITED Director 2016-11-11 CURRENT 1997-03-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED Director 2016-10-12 CURRENT 2006-05-15 Active
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-07-21 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2003-11-13 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ROPNER INSURANCE SERVICES LIMITED Director 2016-07-08 CURRENT 1913-05-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CENTRIX INSURANCE HOLDINGS LIMITED Director 2016-05-25 CURRENT 2008-12-22 Active
MICHAEL ANDREW BRUCE MCGRADY LIMITED Director 2016-04-28 CURRENT 1964-08-24 Active
MICHAEL ANDREW BRUCE GRP STERLING LIMITED Director 2016-04-22 CURRENT 2016-04-13 Active
MICHAEL ANDREW BRUCE BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
MICHAEL ANDREW BRUCE BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 1995-05-05 Active
MICHAEL ANDREW BRUCE BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
MICHAEL ANDREW BRUCE ABBEY BOND LOVIS LIMITED Director 2015-11-26 CURRENT 1958-02-24 Active
MICHAEL ANDREW BRUCE BROWN & BROWN INSURANCE BROKERS (UK) LIMITED Director 2015-11-09 CURRENT 2015-10-30 Active
MICHAEL ANDREW BRUCE BLUEFIN INSURANCE HOLDINGS LIMITED Director 2011-02-22 CURRENT 1988-03-21 Dissolved 2014-12-09
MICHAEL ANDREW BRUCE LAYTON BLACKHAM GROUP LIMITED Director 2011-02-22 CURRENT 1989-07-13 Dissolved 2015-01-20
MICHAEL ANDREW BRUCE NAMESHELL 1 LIMITED Director 2004-03-01 CURRENT 1970-06-22 Dissolved 2014-05-06
NEIL THORNTON DCJ INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
NEIL THORNTON DAVID C JONES INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
NEIL THORNTON THOMAS SAGAR INSURANCES LIMITED Director 2018-07-04 CURRENT 1958-08-28 Active - Proposal to Strike off
NEIL THORNTON THOMAS SAGAR HOLDINGS LIMITED Director 2018-04-11 CURRENT 1998-09-18 Active - Proposal to Strike off
NEIL THORNTON SAGAR HOLDINGS (ACCRINGTON) LIMITED Director 2018-04-11 CURRENT 2011-02-03 Active - Proposal to Strike off
NEIL THORNTON THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD Director 2018-04-11 CURRENT 2014-01-14 Active - Proposal to Strike off
NEIL THORNTON WM BROKERS LIMITED Director 2018-02-09 CURRENT 1987-08-24 Active
NEIL THORNTON CCIB HOLDINGS LTD Director 2018-01-26 CURRENT 2006-11-21 Active - Proposal to Strike off
NEIL THORNTON FED AGRICULTURAL LIMITED Director 2018-01-26 CURRENT 2014-03-19 Active - Proposal to Strike off
NEIL THORNTON ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED Director 2018-01-19 CURRENT 1997-05-09 Active
NEIL THORNTON S.L.K. GENERAL INSURANCE SERVICES LIMITED Director 2017-12-13 CURRENT 1997-03-12 Active - Proposal to Strike off
NEIL THORNTON BROWN & BROWN INSURANCE BROKERS (UK) LIMITED Director 2017-12-12 CURRENT 2015-10-30 Active
NEIL THORNTON ABBEY BOND LOVIS LIMITED Director 2017-11-28 CURRENT 1958-02-24 Active
NEIL THORNTON MCGRADY LIMITED Director 2017-11-28 CURRENT 1964-08-24 Active
NEIL THORNTON MARSHALL WOOLDRIDGE LIMITED Director 2017-11-09 CURRENT 1973-01-30 Active
NEIL THORNTON BB INSURE LIMITED Director 2017-11-09 CURRENT 2008-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-11-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-02-13CESSATION OF HIGOS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-09-18
2024-02-05APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GRIEB
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-31Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-31Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-31Director's details changed for Mr Stuart James Grieb on 2022-08-31
2022-08-31Change of details for Higos Holdings Limited as a person with significant control on 2022-08-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31PSC05Change of details for Higos Holdings Limited as a person with significant control on 2022-08-31
2022-08-31CH01Director's details changed for Mr Stuart James Grieb on 2022-08-31
2022-02-17AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PATRICK COLLERY
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
2020-11-23AP01DIRECTOR APPOINTED STUART JAMES GRIEB
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23CH01Director's details changed for Mr Matthew James Hartigan on 2019-12-23
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-08-05PSC05Change of details for Higos Holdings Limited as a person with significant control on 2017-03-01
2018-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR GAVIN PATRICK COLLERY
2018-07-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES HARTIGAN
2018-03-27AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-03-26
2018-03-27PSC07CESSATION OF IAN FRANK GOSDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOSDEN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLAYMIRES
2018-03-23TM02Termination of appointment of Elizabeth Claire Blaymires on 2018-03-23
2018-02-21AP01DIRECTOR APPOINTED MR NEIL THORNTON
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN UNTHANK
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 14/08/2017
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB
2017-03-15CH01Director's details changed for Mr Michael Andrew Bruce on 2017-03-02
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026679780008
2017-03-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2017-03-01AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1454981
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1454981
2015-12-04AR0103/12/15 FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1454981
2015-07-23SH1923/07/15 STATEMENT OF CAPITAL GBP 1454981
2015-07-23CAP-SSSOLVENCY STATEMENT DATED 15/06/15
2015-07-23RES13REDUCE SHARE PREM A/C 15/06/2015
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026679780007
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026679780008
2015-07-16RES01ADOPT ARTICLES 02/07/2015
2015-07-07SH0619/06/15 STATEMENT OF CAPITAL GBP 1454981
2015-07-07RES13ART 6 & 7 SHALL NOT APPLY TO TRANSFER OF SHARES 19/06/2015
2015-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1479981
2015-01-26AR0103/12/14 FULL LIST
2015-01-13AUDAUDITOR'S RESIGNATION
2014-11-24SH0613/11/14 STATEMENT OF CAPITAL GBP 1479981
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1504981
2013-12-04AR0103/12/13 FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026679780007
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-10SH0610/06/13 STATEMENT OF CAPITAL GBP 1504981
2013-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-08RES13ARTICLES 6 AND 7 DISAPPLIED 27/03/2013
2013-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-06AP01DIRECTOR APPOINTED MR ROBERT NIGEL THOMAS
2012-12-14AR0103/12/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT
2012-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-02SH0602/05/12 STATEMENT OF CAPITAL GBP 1539981
2012-05-02RES01ALTER ARTICLES 30/03/2012
2012-05-02RES12VARYING SHARE RIGHTS AND NAMES
2012-01-03AP01DIRECTOR APPOINTED MR DEAN HARRY FATHERS
2011-12-16AR0103/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08MISCAUDITORS RESIGNATION
2011-02-08MISCAUDITORS RESIGNATION
2010-12-03AR0103/12/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 02/09/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN UNTHANK / 09/04/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGOS HOUSE JOCELYN DRIVE WELLS SOMERSET BA5 1DA
2009-12-16AR0103/12/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01288aDIRECTOR APPOINTED JULIAN UNTHANK
2009-09-01288aDIRECTOR APPOINTED ELIZABETH CLAIRE BLAYMIRES
2009-01-28MISCAMEND F88(2) AD 30/12/08 1 ORD SHARE @ £1.
2008-12-3088(2)AD 30/12/08 GBP SI 344000@1=344000 GBP IC 1539980/1883980
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-2488(2)AD 20/10/08 GBP SI 30000@1=30000 GBP IC 2252074/2282074
2008-09-08RES04GBP NC 2010000/5000000 01/07/2008
2008-09-08123NC INC ALREADY ADJUSTED 01/07/08
2008-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-04RES04GBP NC 1010000/2010000 27/06/2008
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14123NC INC ALREADY ADJUSTED 17/12/07
2008-01-14ELRESS80A AUTH TO ALLOT SEC 17/12/07
2008-01-14RES04£ NC 500000/1010000 17/1
2008-01-02363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17AUDAUDITOR'S RESIGNATION
2007-02-19MISCSECTION 394
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
1991-12-03New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HIGOS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGOS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Satisfied CLYDESDALE BANK PLC
2013-11-07 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND GUARANTEE 2008-04-01 Satisfied ALLIANZ INSURANCE PLC
LEGAL CHARGE 2008-01-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-12-08 Satisfied ZPC (CONSTRUCTION) CO LTD
LEGAL CHARGE 2005-08-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-07-05 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1992-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HIGOS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HIGOS INSURANCE SERVICES LIMITED owns 8 domain names.

higos.co.uk   higostravel.co.uk   jarretts-insurance.co.uk   jarrettsinsurance.co.uk   liabilitydirect.co.uk   locuminsuranceservice.co.uk   locuminsuranceservices.co.uk   higos.net  

Trademarks
We have not found any records of HIGOS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGOS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HIGOS INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HIGOS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGOS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGOS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7NE