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HYPERION INSURANCE GROUP LIMITED

UK Flag One Creechurch Place, London, EC3A 5AF


HYPERION INSURANCE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HYPERION INSURANCE GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 June 1994

70100 Activities of head offices - A group engaged in trading operations comprise wholesale and retail insurance broking, reinsurance broking and underwriting agencies. Revenue = Fees and commissions.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW DOMINIC JOHN BUCKE COLLINS Director -
MR DAVID CHARLES HODGSON Director -
MR ANDREW JOHN MOORE Company Secretary -
MR DAVID PHILIP HOWDEN Director -
MR LUIS MUNOZ-ROJAS ENTRECANALES Director -
MR JOHN DANIEL BERNSTEIN Director -
MR CLEMENT BURNS BOOTH Director -
MR MARK STEPHEN Director -
MR RICHARD DAVID HOUGHTON Director -
DOMITILLE DE VIENNE Director -
Mr Ian Michael Whistondale Director
Mr John Philip De Blocq Van Kuffeler Director
Mr Robert Thomas Van Gieson Director
Mr Eric Rene Marcel Fady Director
Mr Andrea Bragoli Director
Mr Brian Peter Marsh Director
Mr Mark Nicholas Pangborn Director
Ms Dorothy Ann Berresford Director
Rony Davidoff Director
Mr Hugh Glen Pallot Company Secretary
Mr David Alan Whileman Director
Mr Thomas William Fellowes Director
Ms Camilla Sarah Kenyon Company Secretary
Miss Lidia Goliszek Director
Miss Lidia Goliszek Company Secretary
Mr Richard Joseph Raymond Elias Director
Ms Louise Fennella Cable Alexander Director
Mr Alan Smith Director
Ms Amanda Jane Emilia Massie Company Secretary
Mr Jonathan Stuart Newman Director
Mr Paul Robert Farmer Director
Mr Ivor Pigram Company Secretary
Mr Timothy Simon Howden Director
Mr Richard Paul Horton Director
The Rt Hon Lord Michael Bruce Forsyth Director
Mr Stephen Joseph Crowther Director
Mr Emile Harold Woolf Director
HUNTSMOOR LIMITED Director
HUNTSMOOR NOMINEES LIMITED Director
HUNTSMOOR NOMINEES LIMITED Company Secretary
Mr Oliver Roebling Panton Corbett Director
Ms Signe Michel Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

13

Type Created Registered Persons Entitled Status
J.p. Morgan Europe Limited (And Its Successors In Title, Permitted Assignees And Permitted Tran; SATISFIED
Morgan Stanley Senior Funding, Inc.; OUTSTANDING
Barnaby Rugge-price;andrew Tuffield;paul Bridgwater; OUTSTANDING
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Composite Debenture B.p. Marsh & Company Limited As Security Trustee For The Lenders (The Security Trustee) SATISFIED
Debenture B.p. Marsh & Partners Limited SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture B.p. Marsh & Partners Limited As Trustees For The Finance Parties (The Agent) SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture 3i Group PLC SATISFIED
Fixed And Floating Charge B.p. Marsh & Co. Limited SATISFIED
Group Debenture Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Mortgage Of Life Policy Hsbc Bank PLC SATISFIED
Mortgage Of Life Policy Hsbc Bank PLC SATISFIED
Rent Deposit Charge The First International Bank Of Israel Limited SATISFIED
Rent Deposit Deed Vala Properties Bv SATISFIED
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Key Financials

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Accounts
Cash £233,133,000.00 £464,147,000.00 £554,153,000.00 £628,401,000.00 £653,043,000.00
Net Worth -£173,011,000.00 -£578,784,000.00 -£729,949,000.00 -£691,736,000.00 -£961,494,000.00
Total Current Liabilities £222,619,000.00 £514,417,000.00 £775,529,000.00 £659,864,000.00 £861,555,000.00
Total Current Assets £300,774,000.00 £612,308,000.00 £740,555,000.00 £793,369,000.00 £1,009,227,000.00
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