Hsb Engineering Insurance Limited
Non-life insurance · Manchester
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 178515352People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalMF
Matthew FormanCurrent director
Appointed 2024-01-29 · 2 yrs · Director
DH
Dominic HowCurrent secretary
Appointed 2022-12-14 · 3 yrs
DF
David FirstenbergCurrent director
Appointed 2021-04-19 · 5 yrs · Company Director
Show 39 historical appointments
JO
Jeffrey Charles O'ShaughnessyResigned director
Resigned 2025-11-19
TD
Terence DysonResigned director
Resigned 2023-03-21 · 3 yrs · Director
CS
Craig ScarrResigned director
Resigned 2017-10-19 · 8 yrs · Chair Of The Audit Committee
SM
Stephen MorrisResigned director
Resigned 2017-01-16 · 6 yrs · Chief Underwriting Officer
TJ
Timothy JamesResigned director
Resigned 2014-11-28 · 1 yr · Business Development Director
KC
Kelli Close SmithResigned secretary
Resigned 2014-10-17 · 8 yrs
PR
Peter RichterResigned director
Resigned 2012-10-24 · 9 yrs · Head Of Corporate Finance
GB
Gregory BaratsResigned director
Resigned 2012-01-12 · 11 yrs · Ceo And President Hsb Group Inc.
TJ
Timothy JamesResigned secretary
Resigned 2011-10-26 · 2 yrs
DM
David MercierResigned director
Resigned 2011-08-02 · 6 yrs · Insurance Executive
SW
Stephen WorrallResigned director
Resigned 2010-04-01 · 15 yrs · Director
SW
Stephanie WatkinsResigned director
Resigned 2007-10-25 · 11 yrs · Ceo & Md
DE
Douglas ElliotResigned director
Resigned 2007-10-18 · 3 yrs · C O O
AM
Adrian MiltonResigned secretary
Resigned 2007-03-28 · 4 yrs
MP
Michael PetruzzelloResigned director
Resigned 2004-10-14 · 6 yrs · Insurance Executive
SW
Stephanie WatkinsResigned secretary
Resigned 2004-09-20 · 2 yrs · Chief Legal Counsel
TC
Timothy CramphornResigned director
Resigned 2004-03-29 · 3 yrs · Managing Director
RW
Robert WalkerResigned director
Resigned 2001-03-01 · 7 yrs · General Counsel
RH
Roderick HampsonResigned director
Resigned 2001-03-01 · 9 yrs · Insurance Executive
SB
Saul BaschResigned director
Resigned 2001-03-01 · 11 yrs · Insurance Executive
HS
Hans ScholsResigned director
Resigned 2000-11-29 · 9 yrs · Insurance Executive
NM
Normand MercierResigned director
Resigned 2000-06-22 · 4 yrs · Insurance Executive
RB
Richard BoothResigned director
Resigned 2000-03-29 · 7 yrs · Insurance Executive
HP
Horace PalmerResigned director
Resigned 1999-01-01 · 1 yr · Director
KN
Keith NealeResigned secretary
Resigned 1997-06-02 · 1 yr
SL
Simon LeathesResigned director
Resigned 1996-01-16 · 22 yrs · Investment Banker
CC
Colin CampbellResigned director
Resigned 1995-08-07 · 5 yrs · President
AA
Ani AropeResigned director
Resigned 1995-05-31 · 4 yrs · Company Director
GK
Gordon KrehResigned director
Resigned 1994-12-30 · 5 yrs · President
MD
Michael DownsResigned director
Resigned 1994-12-30 · 6 yrs · Insurance Executive
WS
William StockdaleResigned director
Resigned 1993-05-18 · 7 yrs · Engineer
TM
Thomas MccarthyResigned director
Resigned 1993-05-18 · 1 yr · Insurance Executive
JH
John HollisResigned director
Resigned 1991-10-23 · 2 yrs · Business Executive
WZ
William ZindellResigned director
Resigned 1991-10-23 · 1 yr · Business Executive
AM
Alan MccormickResigned director
Resigned 1991-10-23 · 3 yrs · Chartered Certified Accountant
JB
John BirdResigned director
Resigned 1991-10-23 · 8 yrs · Business Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active