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Company number
04451375

HUGHES INSURANCE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HUGHES INSURANCE SERVICES LIMITED
Company number
04451375
Registered office
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 May 2002
Status
Active
Age
24 years
Previous names
VISION UNDERWRITING LIMITED (to 03 Jul 2014)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alan John Johnston
has significant influence or control
Notified 23/11/2022
Annmarie Bernadette Mchugh Sonner
has significant influence or control
Notified 02/10/2018
Atlanta Investment Holdings 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2024
David James Egan
has significant influence or control
Notified 22/09/2017
Derek Quinn
has significant influence or control
Notified 06/04/2016
Don Thomas Brennan
has significant influence or control
Notified 21/11/2018
Edmund Campion Kenealy
has significant influence or control
Notified 06/04/2016
Iain Heap
has significant influence or control
Notified 11/02/2020
James Czapla
has significant influence or control
Notified 14/02/2017
Juan Miguel Estallo Lasheras
has significant influence or control
Notified 28/04/2022
Juan Pablo Barahona Flores
has significant influence or control
Notified 27/09/2023
Liberty Uk And Europe Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Maria Anne Pick
has significant influence or control
Notified 21/09/2022
Mr Brian Mcdowell
has significant influence or control
Notified 06/04/2016
Mr Gareth Michael Brady
has significant influence or control
Notified 06/04/2016
Mr Geoffrey Mark Farmer
has significant influence or control
Notified 09/02/2017
Mr Niall Quinn
has significant influence or control
Notified 14/03/2023
Mr Richard Fulton
has significant influence or control
Notified 25/10/2017
Sarah Anne Balmforth
has significant influence or control
Notified 29/09/2021
Thomas Mcilduff
has significant influence or control
Notified 29/01/2020

Corporate structure

Who controls this company, and who they control in turn

20 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2024 Controls 8 companies
Alan John Johnston
born 02/1976 · Ireland has significant influence or control Control ended 23/11/2022
Annmarie Bernadette Mchugh Sonner
born 01/1976 · Northern Ireland has significant influence or control Control ended 02/10/2018
David James Egan
born 09/1965 · Ireland has significant influence or control Control ended 30/09/2018
Derek Quinn
born 01/1970 · United Kingdom has significant influence or control Control ended 11/07/2018
Don Thomas Brennan
born 01/1974 · United Kingdom has significant influence or control Control ended 31/03/2021
Edmund Campion Kenealy
born 10/1962 · Usa has significant influence or control Control ended 11/05/2017
Iain Heap
born 02/1971 · United Kingdom has significant influence or control Control ended 04/02/2022
James Czapla
born 08/1978 · United States has significant influence or control Control ended 13/04/2022
Juan Miguel Estallo Lasheras
born 01/1978 · Spain has significant influence or control Control ended 27/09/2023
Juan Pablo Barahona Flores
born 08/1961 · Brazil has significant influence or control Control ended 27/09/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2024 Controls 7 companies
Maria Anne Pick
born 11/1975 · United Kingdom has significant influence or control Control ended 21/09/2022
Mr Brian Mcdowell
born 12/1975 · United Kingdom has significant influence or control Control ended 31/03/2017
Mr Gareth Michael Brady
born 07/1972 · Northern Ireland has significant influence or control Control ended 26/06/2017
Mr Geoffrey Mark Farmer
born 07/1970 · Northern Ireland has significant influence or control Control ended 31/10/2022
Mr Niall Quinn
born 08/1971 · United Kingdom has significant influence or control Control ended 14/03/2023 Controls 5 companies
Mr Richard Fulton
born 11/1953 · United Kingdom has significant influence or control Control ended 25/10/2017
Sarah Anne Balmforth
born 10/1982 · United Kingdom has significant influence or control Control ended 29/09/2021
Thomas Mcilduff
born 12/1973 · Spain has significant influence or control Control ended 09/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2024 Person with significant control ceased Liberty Uk And Europe Holdings Limited
04/11/2024 Person with significant control added Atlanta Investment Holdings 2 Limited
27/09/2023 Person with significant control ceased Juan Pablo Barahona Flores
27/09/2023 Person with significant control ceased Juan Miguel Estallo Lasheras
27/09/2023 Person with significant control added Juan Pablo Barahona Flores
14/03/2023 Person with significant control ceased Mr Niall Quinn
14/03/2023 Person with significant control added Mr Niall Quinn
23/11/2022 Person with significant control ceased Alan John Johnston
23/11/2022 Person with significant control added Alan John Johnston
31/10/2022 Person with significant control ceased Mr Geoffrey Mark Farmer
21/09/2022 Person with significant control ceased Maria Anne Pick
21/09/2022 Person with significant control added Maria Anne Pick
28/04/2022 Person with significant control added Juan Miguel Estallo Lasheras
13/04/2022 Person with significant control ceased James Czapla
04/02/2022 Person with significant control ceased Iain Heap
29/09/2021 Person with significant control ceased Sarah Anne Balmforth
29/09/2021 Person with significant control added Sarah Anne Balmforth
31/03/2021 Person with significant control ceased Don Thomas Brennan
09/10/2020 Person with significant control ceased Thomas Mcilduff
11/02/2020 Person with significant control added Iain Heap

Documents for HUGHES INSURANCE SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hughes Insurance Services Limited — M3 7FB
Trading as Hughes Insurance, HughesDrive
Tier 2 · renews 09/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04451375
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HUGHES INSURANCE SERVICES LIMITED?
According to the official registry, the company number of HUGHES INSURANCE SERVICES LIMITED is 04451375.
Where is HUGHES INSURANCE SERVICES LIMITED registered?
The registered office is EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM.
What is the SIC code of HUGHES INSURANCE SERVICES LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls HUGHES INSURANCE SERVICES LIMITED?
Alan John Johnston is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HUGHES INSURANCE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HUGHES INSURANCE SERVICES LIMITED (04451375)

HUGHES INSURANCE SERVICES LIMITED is a private limited company incorporated on 30 May 2002 and registered in the United Kingdom under company number 04451375. Its registered office is at EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alan John Johnston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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