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HINE INSURANCE BROKERS LIMITED

Company summary

Accounts overdue

Company number: 04340771
Status: ACTIVE
Incorporated / age: 14 December 200124 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:14 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
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life insurance
Previous company names
HINE HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINE, Paul Andrew ACTIVE	Director	14 Dec 2001		United Kingdom	February 1971	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
REDMOND, Christopher James ACTIVE	Director	01 Oct 2025		United Kingdom	July 1981	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
HINE, Maryann RESIGNED	Secretary	14 Dec 2001	01 Oct 2022			79-81 School Lane, Didsbury, Manchester, M20 6WN
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Secretary	14 Dec 2001	14 Dec 2001			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
CROSS, Katherine Anne RESIGNED	Director	16 Apr 2024	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
FAIRCHILD, Andrew Peter RESIGNED	Director	14 Sep 2023	08 Jul 2024	United Kingdom	February 1965	79-81 School Lane, Didsbury, Manchester, M20 6WN
GOENKA, Ankur RESIGNED	Director	26 Jun 2023	06 Mar 2024	United Kingdom	October 1990	79-81 School Lane, Didsbury, Manchester, M20 6WN
HINE, David John RESIGNED	Director	14 Dec 2001	07 Dec 2005		April 1942	4 Marton Avenue, Didsbury, Manchester, M20 5LN
HINE, Maryann RESIGNED	Director	14 Dec 2001	01 Oct 2022	United Kingdom	April 1944	79-81 School Lane, Didsbury, Manchester, M20 6WN
WOOD, Stephen Edward RESIGNED	Director	01 Oct 2022	26 Jun 2023	England	September 1964	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
ACS NOMINEES LIMITED RESIGNED	Director	14 Dec 2001	14 Dec 2001			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

HINE, Paul Andrew ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

REDMOND, Christopher James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

HINE, Maryann RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 01 Oct 2022
Address: 79-81 School Lane, Didsbury, Manchester, M20 6WN

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 14 Dec 2001
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 79-81 School Lane, Didsbury, Manchester, M20 6WN

GOENKA, Ankur RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 06 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 79-81 School Lane, Didsbury, Manchester, M20 6WN

HINE, David John RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 07 Dec 2005
Date of birth: April 1942
Address: 4 Marton Avenue, Didsbury, Manchester, M20 5LN

HINE, Maryann RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 79-81 School Lane, Didsbury, Manchester, M20 6WN

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: September 1964
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

ACS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 14 Dec 2001
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX