HIGOS INSURANCE SERVICES LIMITED

Overview

Company Name	HIGOS INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02667978
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGOS INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HIGOS INSURANCE SERVICES LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of HIGOS INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for HIGOS INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGOS INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for HIGOS INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 25, 2025	legacy	66 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	2 pages	AGREEMENT2

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 18, 2024	legacy	66 pages	PARENT_ACC

Oct 18, 2024	legacy	2 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

May 20, 2024	Termination of appointment of Duncan Neil Carter as a director on May 13, 2024	1 pages	TM01

Feb 13, 2024	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Sep 18, 2023	2 pages	PSC02

Feb 13, 2024	Cessation of Higos Holdings Limited as a person with significant control on Sep 18, 2023	1 pages	PSC07

Feb 05, 2024	Termination of appointment of Stuart James Grieb as a director on Jan 24, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 12, 2023	legacy	75 pages	PARENT_ACC

Oct 12, 2023	legacy	2 pages	AGREEMENT2

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Jan 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Jan 31, 2023	legacy	72 pages	PARENT_ACC

Jan 31, 2023	legacy	2 pages	AGREEMENT2

Jan 31, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

View All Filings

Who are the officers of HIGOS INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Mar 26, 2018		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				244685770001
HARTIGAN, Matthew James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jul 10, 2018		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1973-10	248829380001
BLAYMIRES, Elizabeth Claire Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Apr 04, 2001	Mar 23, 2018	Secretary	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom		British		75768310001
FLETCHER, Mary Elizabeth The Gables East Lydford TA11 7HD Somerton Somerset		Apr 04, 2001	Secretary	The Gables East Lydford TA11 7HD Somerton Somerset		British		31571220001
BLAYMIRES, Elizabeth Claire Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Sep 01, 2009	Mar 23, 2018	Director	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	United Kingdom	British	1972-3	75768310004
BRUCE, Michael Andrew Fenchurch Street EC3M 3JY London 50 England	Mar 01, 2017	Feb 07, 2022	Director	Fenchurch Street EC3M 3JY London 50 England	United Kingdom	British	1962-9	61928170002
CARTER, Duncan Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 07, 2022	May 13, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1967-10	292263020001
COLLERY, Gavin Patrick 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Jul 25, 2018	Jan 29, 2021	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	England	Irish,British	1971-4	248830370001
FATHERS, Dean Harry Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Jan 01, 2012	Mar 23, 2018	Director	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	England	British	1962-6	70109570005
GOSDEN, Ian Frank Jocelyn Drive BA5 1DR Wells Higos House Somerset United Kingdom		Mar 23, 2018	Director	Jocelyn Drive BA5 1DR Wells Higos House Somerset United Kingdom	United Kingdom	British	1960-4	31571230005
GRIEB, Stuart James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Oct 20, 2020	Jan 24, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1974-6	276847510001
SCOTT, Christopher Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Aug 01, 2012	Sep 06, 2013	Director	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	United Kingdom	British	1957-2	171289070001
THOMAS, Robert Nigel Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Feb 01, 2013	Mar 23, 2018	Director	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	United Kindgom	British	1958-9	40630840002
THORNTON, Neil 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Jan 15, 2018	Oct 20, 2020	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	England	British	1966-7	240496840001
UNTHANK, Julian Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	Sep 01, 2009	Dec 31, 2017	Director	Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom	United Kingdom	British	1967-1	134544960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGOS INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Sep 18, 2023

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09452808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Higos Holdings Limited

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2652872

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Frank Gosden

Apr 06, 2016

Somerton Business Park

Somerton

TA11 6SB Somerset

7 Cary Court

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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