HSB ENGINEERING INSURANCE LIMITED

Company summary

Company number: 02396114
Status: ACTIVE
Incorporated / age: 16 June 198937 years
Registered office: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
ENGINEERING INSURANCE COMPANY LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOW, Dominic ACTIVE	Secretary	14 Dec 2022				Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
BURKE, Andrew John ACTIVE	Director	26 Nov 2025		England	May 1969	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
FIRSTENBERG, David John ACTIVE	Director	19 Apr 2021		United States	April 1957	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
FORMAN, Matthew Scott ACTIVE	Director	29 Jan 2024		United States	January 1971	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
HERDMAN, Jeffrey Niven ACTIVE	Director	19 Oct 2017		United Kingdom	January 1953	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
MACMILLAN, Neil Stephen Peter ACTIVE	Director	30 Dec 2025		England	November 1962	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
O'REILLY, Anya Marjorie ACTIVE	Director	17 Oct 2014		United Kingdom	August 1974	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
CLOSE-SMITH, Kelli RESIGNED	Secretary	17 Oct 2014	14 Dec 2022			Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
JAMES, Timothy Alan RESIGNED	Secretary	26 Oct 2011	17 Oct 2014			New London House, 6 London Street, London, EC3R 7LP
MILTON, Adrian Peter RESIGNED	Secretary	28 Mar 2007	11 Nov 2011			61a, Mottram Old Road, Mottram Rise, Stalybridge, Cheshire, SK15 2TE, United Kingdom
NEALE, Keith George RESIGNED	Secretary	02 Jun 1997	07 Oct 1998			44 Larch Walk, Kennington, Ashford, Kent, TN24 9BW
WATKINS, Stephanie RESIGNED	Secretary	20 Sep 2004	28 Mar 2007			42 Benbow House, New Globe Walk, London, SE1 9DS
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary		02 Jun 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
TJG SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 1998	01 Aug 2005			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARATS, Gregory Mitchell RESIGNED	Director	12 Jan 2012	13 Dec 2023	United States	November 1957	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
BASCH, Saul Louis RESIGNED	Director	01 Mar 2001	01 Apr 2012	Usa	September 1946	25 Mc Intosh Drive, Wilbraham, Massachusets, Usa
BIN AROPE, Ani, Tan Sri Dato Dr RESIGNED	Director	31 May 1995	31 Mar 2000		May 1932	No 1 Jalan Bunga Matahari2/3, 4000 Shah Alam, Selangor, Malaysia
BIRD, John Basil Thomas RESIGNED	Director		31 Mar 2000		February 1926	13 Cattley Close, Barnet, Hertfordshire, EN5 4SN
BOOTH, Richard Henry RESIGNED	Director	29 Mar 2000	18 Oct 2007		March 1947	7 Winterberry Rd, Deep River, Connecticut Ct 06417, Usa
CAMPBELL, Colin Goetze RESIGNED	Director	07 Aug 1995	22 Nov 2000		November 1935	66 East 79th Street, Apt 12n, New York, New York 10021, 0233, Usa
CRAMPHORN, Timothy George RESIGNED	Director	29 Mar 2004	18 Feb 2008	United Kingdom	June 1956	Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
DOWNS, Michael Lee RESIGNED	Director	30 Dec 1994	11 Apr 2001		November 1949	497 Weir Street, Glastonbury, Connecticut, 06033, American
DOWNS, Michael RESIGNED	Director		29 Nov 1995		November 1949	6 Onslow Mews West, London, SW7 3AF
DOWNS, Michael RESIGNED	Director		22 Feb 1994		November 1949	6 Onslow Mews West, London, SW7 3AF
DYSON, Terence Roger RESIGNED	Director	21 Mar 2023	31 Mar 2026	England	March 1966	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
ELLIOT, Douglas G RESIGNED	Director	18 Oct 2007	28 Mar 2011	United States	May 1960	24 Hunters Ridge, Rocky Hill, Connecticut, Ct06067, Usa
HAMPSON, Roderick William RESIGNED	Director	01 Mar 2001	31 Mar 2010	Canada	September 1952	346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada
HOLLIS, John Edward RESIGNED	Director		16 Jun 1994		July 1931	Little Fosters 105 Cambridge Road, Stansted, Essex, CM24 8BY
JAMES, Timothy Alan RESIGNED	Director	28 Nov 2014	27 Sep 2016	England	October 1969	New London House, 6 London Street, London, EC3R 7LP
KREH, Gordon William RESIGNED	Director	30 Dec 1994	31 Mar 2000		July 1947	133 Westerly Terrace, Hartford, Connecticut, 06105, American
LEATHES, Simon William De Mussenden RESIGNED	Director	16 Jan 1996	17 Apr 2018	United Kingdom	February 1948	C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MCCARTHY, Thomas James RESIGNED	Director	18 May 1993	01 Dec 1994		June 1932	45 Green Street, London, W1Y 3EJ
MCCORMICK, Alan John RESIGNED	Director		31 May 1995		November 1951	Flat 3, 20 Collingham Gardens, London, SW5 0HL
MERCIER, David Paul RESIGNED	Director	02 Aug 2011	22 Feb 2018	Usa	June 1963	New London House, 6 London Street, London, EC3R 7LP
MERCIER, Normand RESIGNED	Director	22 Jun 2000	01 Jul 2004		March 1946	66 Bebbington Road, Ashford, Connecticut 06278, Usa
MORRIS, Stephen David Arthur RESIGNED	Director	16 Jan 2017	22 May 2023	England	February 1962	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
O'SHAUGHNESSY, Jeffrey Charles RESIGNED	Director	19 Nov 2025	01 May 2026	United States	April 1971	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
O'SHAUGHNESSY, Jeffrey Charles RESIGNED	Director	29 May 2018	16 Dec 2020	United States	April 1971	New London House, 6 London Street, London, EC3R 7LP
PALMER, Horace Anthony RESIGNED	Director	01 Jan 1999	30 Sep 2000	United Kingdom	February 1937	Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
PETRUZZELLO, Michael RESIGNED	Director	14 Oct 2004	01 Jun 2011		August 1951	20 Woodberry Hill Drive, Southington, Connecticut 06489, Usa
RICHTER, Peter RESIGNED	Director	24 Oct 2012	17 Oct 2022	United States	March 1972	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
SCARR, Craig Anthony RESIGNED	Director	19 Oct 2017	31 Dec 2025	United Kingdom	June 1962	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
SCHOLS, Hans Arend RESIGNED	Director	29 Nov 2000	31 Mar 2010	Canada	February 1954	2022 Elmhurst Avenue, Oakville, Ontario L6j 1x1, Canada
STOCKDALE, William, Dr RESIGNED	Director	18 May 1993	31 Dec 2000		September 1945	30 Manchester Road, London, E14 3BE
WALKER, Robert Carlton RESIGNED	Director	01 Mar 2001	01 Sep 2008		April 1943	17 Autumn Lane, Glastonbury, Connecticut Ct06033, Usa
WATKINS, Stephanie Ann RESIGNED	Director	25 Oct 2007	14 Dec 2018	United States	May 1965	New London House, 6 London Street, London, EC3R 7LP
WORRALL, Stephen David RESIGNED	Director	01 Apr 2010	10 Jun 2025	United Kingdom	August 1976	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
ZINDELL, William RESIGNED	Director		30 Jun 1993		October 1934	7 Crossroads Lane, Avon Connecticut 06001, America

HOW, Dominic ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England