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HIFX INSURANCE SERVICES LIMITED

Company summary

Company number: 04692049
Status: DISSOLVED
Incorporated / age: 10 March 200312 years
Registered office: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:43 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
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Nature of business
Activities of insurance agents and brokers
Previous company names
T S EURO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
KNOWLES, Matthew ACTIVE	Director	10 Mar 2003		England	July 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
MASON, David George RESIGNED	Secretary	10 Mar 2003	01 Apr 2008			38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
OLDROYD, Simon John RESIGNED	Secretary	01 Apr 2008	06 Sep 2012			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	10 Mar 2003	10 Mar 2003			Regent House, 316 Beulah Hill, London, SE19 3HP
BOWN, Steven Michael RESIGNED	Director	02 Jan 2008	19 Jan 2015	United Kingdom	October 1964	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
BUTCHER, Daniel Philip RESIGNED	Director	21 Jan 2004	03 Jan 2006	England	December 1972	The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
BUTCHER, Laurence RESIGNED	Director	21 Jan 2004	20 May 2014	England	March 1969	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
HALEWOOD, John Edward RESIGNED	Director	01 Apr 2008	20 Oct 2011	United Kingdom	May 1947	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
JACOBS, Leslie Maurice RESIGNED	Director	01 Feb 2004	09 Jun 2005	United Kingdom	November 1964	1 Prince Of Wales Cottages, 15 Ongar Road, Abridge, Essex, RM4 1UB
MASON, David George RESIGNED	Director	10 Mar 2003	15 Aug 2008	England	August 1957	38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
STEWART, Alec RESIGNED	Director	21 Jan 2004	20 May 2014	England	September 1971	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
TAYLOR, Shaun Peter RESIGNED	Director	21 Jan 2004	20 May 2014	England	July 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
VAUGHAN, Alfred Joseph RESIGNED	Director	01 Apr 2008	06 Sep 2012	United Kingdom	April 1950	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	10 Mar 2003	10 Mar 2003			Regent House, 316 Beulah Hill, London, SE19 3HF

KNOWLES, Matthew ACTIVE
Role: Director
Appointed on: 10 Mar 2003
Country of Residence: England
Date of birth: July 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

MASON, David George RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 01 Apr 2008
Address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 06 Sep 2012
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2003
Resigned on: 10 Mar 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BOWN, Steven Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

BUTCHER, Daniel Philip RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: December 1972
Address: The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD

BUTCHER, Laurence RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: March 1969
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

JACOBS, Leslie Maurice RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 Prince Of Wales Cottages, 15 Ongar Road, Abridge, Essex, RM4 1UB

MASON, David George RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: August 1957
Address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

STEWART, Alec RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: September 1971
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

TAYLOR, Shaun Peter RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: July 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 2003
Resigned on: 10 Mar 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HF