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H.I.B. (FM) LIMITED

Company summary

Company number: 02745988
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:11 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
De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY
Nature of business
Non-life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Phillip Delwyn ACTIVE	Director	17 Sep 2020		England	February 1951	De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY
WHYSALL, Natalie Lenorah RESIGNED	Secretary	15 Sep 1992	30 Apr 2012			31 Duport Road, Burbage, Hinckley, Leicestershire, LE10 2RN
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 1992	15 Sep 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
THOMAS, Madeline RESIGNED	Director	15 Sep 1992	14 Jun 2021	England	July 1947	16 Far Lash, Burbage, Hinckley, Leicestershire, LE10 2PJ
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	07 Sep 1992	15 Sep 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	07 Sep 1992	15 Sep 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

THOMAS, Phillip Delwyn ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: February 1951
Address: De Bema House, The Lawns, Hinckley, Leicestershire, LE10 1DY

WHYSALL, Natalie Lenorah RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 30 Apr 2012
Address: 31 Duport Road, Burbage, Hinckley, Leicestershire, LE10 2RN

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1992
Resigned on: 15 Sep 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

THOMAS, Madeline RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: July 1947
Address: 16 Far Lash, Burbage, Hinckley, Leicestershire, LE10 2PJ

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1992
Resigned on: 15 Sep 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1992
Resigned on: 15 Sep 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ