Hughes Insurance Services Limited

Activities of insurance agents and brokers · Salford

ActiveUnited KingdomIncorporated 2002Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 20 ceased

Markerstudy Retail Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-09 · No cessation recorded

Source record 215163086

Show 20 ceased records

Atlanta Investment Holdings 2 Limited Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-04 · Ceased 2026-10-09

Source record 222140380

Juan Pablo Barahona FloresIndividual

Significant influence or control

Notified 2023-09-27 · Ceased 2023-09-27

Source record 223100597

Mr Niall QuinnIndividual

Significant influence or control

Notified 2023-03-14 · Ceased 2023-03-14

Source record 211748523

Alan John JohnstonIndividual

Significant influence or control

Notified 2022-11-23 · Ceased 2022-11-23

Source record 221028819

Maria Anne PickIndividual

Significant influence or control

Notified 2022-09-21 · Ceased 2022-09-21

Source record 213558564

Juan Miguel Estallo LasherasIndividual

Significant influence or control

Notified 2022-04-28 · Ceased 2023-09-27

Source record 217157718

Sarah Anne BalmforthIndividual

Significant influence or control

Notified 2021-09-29 · Ceased 2021-09-29

Source record 221372100

Iain HeapIndividual

Significant influence or control

Notified 2020-02-11 · Ceased 2022-02-04

Source record 213060051

Thomas McilduffIndividual

Significant influence or control

Notified 2020-01-29 · Ceased 2020-10-09

Source record 216729392

Don Thomas BrennanIndividual

Significant influence or control

Notified 2018-11-21 · Ceased 2021-03-31

Source record 215957853

Annmarie Bernadette Mchugh SonnerIndividual

Significant influence or control

Notified 2018-10-02 · Ceased 2018-10-02

Source record 215838412

Mr Richard FultonIndividual

Significant influence or control

Notified 2017-10-25 · Ceased 2017-10-25

Source record 220752700

David James EganIndividual

Significant influence or control

Notified 2017-09-22 · Ceased 2018-09-30

Source record 220460788

James CzaplaIndividual

Significant influence or control

Notified 2017-02-14 · Ceased 2022-04-13

Source record 220120308

Mr Geoffrey Mark FarmerIndividual

Significant influence or control

Notified 2017-02-09 · Ceased 2022-10-31

Source record 220118905

Edmund Campion KenealyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-11

Source record 220118987

Mr Brian McdowellIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 220110904

Liberty Uk And Europe Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-04

Source record 220120199

Mr Gareth Michael BradyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 220118891

Derek QuinnIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-11

Source record 220111098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical

Mark WinlowCurrent director

Appointed 2026-01-02

Kartina Tahir ThomsonCurrent director

Appointed 2025-09-18 · 1 yr · Actuary

+17 others

Tushar Surendra PatelCurrent director

Appointed 2025-08-01 · 1 yr · Group Finance Director

+28 others

Feilim MackleCurrent director

Appointed 2025-08-01 · 1 yr · Director

+18 others

Emma RawlinsonCurrent director

Appointed 2025-02-06 · 1 yr · Company Director

+33 others

Christopher PayneCurrent secretary

Appointed 2024-12-31 · 1 yr

+95 others

Show 32 historical appointments

Andrew Stuart WatsonResigned director

Resigned 2025-02-06 · Company Director

Rebecca Jane ShepherdResigned director

Resigned 2025-02-06 · Company Director

Catherine Ellen LewisResigned director

Resigned 2025-02-06 · Company Director

Christopher CollingsResigned director

Resigned 2025-02-06 · 1 yr · Director

Juan Barahona FloresResigned director

Resigned 2023-09-27 · 1 yr · Non-Executive Director

Niall QuinnResigned director

Resigned 2023-03-14 · 1 yr · Chief Financial Officer

Alan JohnstonResigned director

Resigned 2022-11-23 · 1 yr · Solicitor

Maria PickResigned director

Resigned 2022-09-21 · 2 yrs · IT, Process And Change Director

Juan Estallo LasherasResigned director

Resigned 2022-04-28 · 1 yr · Chief Executive Officer

Sarah BalmforthResigned director

Resigned 2021-09-29 · 3 yrs · Human Resources Director

Iain HeapResigned director

Resigned 2020-02-11 · 1 yr · IT, Process And Change Director

Thomas McilduffResigned director

Resigned 2020-01-29 · Director

Don BrennanResigned director

Resigned 2018-11-21 · 2 yrs · Head Of Marketing, Strategy And Pricing

Bernadette SonnerResigned director

Resigned 2018-10-02 · 6 yrs · Operations And Customer Service Director

Richard FultonResigned director

Resigned 2017-10-25 · 7 yrs · Chairman

David EganResigned director

Resigned 2017-09-22 · 1 yr · Chief Executive

James CzaplaResigned director

Resigned 2017-02-14 · 5 yrs · Lawyer

Geoffrey FarmerResigned director

Resigned 2017-02-09 · 5 yrs · Finance Director

Edmund KenealyResigned director

Resigned 2015-09-02 · 1 yr · Deputy General Counsel

Derek QuinnResigned director

Resigned 2015-07-02 · 3 yrs · Insurance Director

Brendan MooreResigned director

Resigned 2015-07-02 · Finance Director

Gareth BradyResigned director

Resigned 2015-07-02 · 1 yr · Accountant

Brian McdowellResigned director

Resigned 2015-07-01 · 1 yr · Chief Executive

David TurnerResigned secretary

Resigned 2014-06-05 · 1 yr

Nigel DavenportResigned director

Resigned 2013-12-09 · 1 yr · Solicitor

Patrick O BrienResigned director

Resigned 2008-01-03 · 3 yrs · Company Director

Phillip WhitmoreResigned secretary

Resigned 2008-01-03 · 6 yrs · Compliance Oficer

Sean RocksResigned director

Resigned 2008-01-03 · 7 yrs · Company Director

Kevin BrewerResigned secretary

Resigned 2002-05-30

Randolph MurrayResigned directorResigned secretary

Resigned 2002-05-30 · 5 yrs · Company Director

Christopher BilasResigned director

Resigned 2002-05-30 · 11 yrs · Director

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active