HE

HSB ENGINEERING INSURANCE LIMITED

Active

Company number 02396114

Manchester, England · Incorporated 16 June 1989

Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

Last updated on 30 March 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENGINEERING INSURANCE COMPANY LIMITED · 16 June 1989 – 28 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Change Person Director Company With Change Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Miscellaneous
Miscellaneous
14 November 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Group
Accounts
13 July 2012 View
Termination Secretary Company With Name
Officers
11 November 2011 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Group
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date
Annual Return
7 January 2010 View
Auditors Resignation Company
Auditors
18 December 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
2 September 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Group
Accounts
2 June 2005 View
Legacy
Annual Return
31 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Group
Accounts
12 June 2003 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full Group
Accounts
27 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Address
12 August 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Full Group
Accounts
20 October 1997 View
Legacy
Address
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Annual Return
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Address
8 January 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Mortgage
30 September 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Annual Return
30 October 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
21 October 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Officers
23 July 1990 View
Legacy
Officers
21 September 1989 View
Legacy
Accounts
12 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
8 September 1989 View
Incorporation Company
Incorporation
16 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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