HFIS LIMITED

Company number 03252806 ·

Active

1 active / 3 ceased · persons with significant control

Brown & Brown Retail Holdco (Europe) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-01
Correspondence address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09452808
Country registered
England

Mr Edward William Hooker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2022-06-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Mr Simon Fox

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-01
Ceased on
2022-06-01
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Mr Simon Fox

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-01
Ceased on
2017-05-01
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England