HFIS LIMITED

Company summary

Company number: 03252806
Status: ACTIVE
Incorporated / age: 20 September 199629 years
Registered office: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:15 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
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Non-life insurance
Previous company names
HFIS PLC
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew ACTIVE	Secretary	01 Jun 2022				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	01 Feb 2026		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
DUNNE, Teresa Anne ACTIVE	Director	01 Apr 2013		England	January 1964	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HOOKER, Edward William ACTIVE	Director	20 Sep 1996		England	April 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SHAMPLINA, Paul Jason ACTIVE	Director	01 Feb 2021		England	May 1971	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
JACOBS, David Anthony RESIGNED	Secretary	20 Sep 1996	01 Jun 2022			First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Sep 1996	20 Sep 1996			31 Corsham Street, London, N1 6DR
AGATHANGELOU, Petros RESIGNED	Director	01 Feb 2021	31 May 2023	England	December 1958	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ANSON, Steven John RESIGNED	Director	24 Jun 2022	31 Jan 2026	England	January 1977	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BARRETT, Gerard RESIGNED	Director	18 Oct 2024	30 Sep 2025	United Kingdom	March 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
COATES, Graham Marshall RESIGNED	Director	01 Apr 2015	06 Mar 2020	England	February 1956	First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
FOX, Simon RESIGNED	Director	20 Sep 1996	09 Feb 2004	United Kingdom	November 1961	12 Little Potters, Bushey, Hertfordshire, WD23 4QT
GLANVILL, Michael Kevin RESIGNED	Director	27 Sep 1999	22 Dec 2016	England	March 1969	First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
HOOKER, Brian Richard RESIGNED	Director	25 May 2010	31 Oct 2015	England	May 1935	First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
JACOBS, David Anthony RESIGNED	Director	09 Feb 2004	01 Jun 2022	England	January 1958	First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
LANGLEY, Ian Cyril RESIGNED	Director	09 Feb 2004	01 Nov 2014	England	June 1947	Elwood House, 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
PACK, Jonathan RESIGNED	Director	01 Feb 2002	03 Nov 2004	United Kingdom	May 1958	The Sycamores, The Warren, Radlett, Hertfordshire, WD7 7DU
TERRETT, Ben John RESIGNED	Director	11 Dec 2018	31 Jul 2024	England	July 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	20 Sep 1996	20 Sep 1996			31 Corsham Street, London, N1 6DR

HUNTER, Andrew ACTIVE
Role: Secretary
Appointed on: 01 Jun 2022
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

DUNNE, Teresa Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: January 1964
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HOOKER, Edward William ACTIVE
Role: Director
Appointed on: 20 Sep 1996
Country of Residence: England
Date of birth: April 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SHAMPLINA, Paul Jason ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1971
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

JACOBS, David Anthony RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 01 Jun 2022
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1996
Resigned on: 20 Sep 1996
Address: 31 Corsham Street, London, N1 6DR

AGATHANGELOU, Petros RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: December 1958
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ANSON, Steven John RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1977
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BARRETT, Gerard RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: February 1956
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

FOX, Simon RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 12 Little Potters, Bushey, Hertfordshire, WD23 4QT

GLANVILL, Michael Kevin RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: March 1969
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

HOOKER, Brian Richard RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: May 1935
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

JACOBS, David Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1958
Address: First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

LANGLEY, Ian Cyril RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: June 1947
Address: Elwood House, 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

PACK, Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Sycamores, The Warren, Radlett, Hertfordshire, WD7 7DU

TERRETT, Ben John RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1972
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1996
Resigned on: 20 Sep 1996
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.