HOSPITAL PLAN INSURANCE SERVICES
Company is dissolved
General Information
NAME
HOSPITAL PLAN INSURANCE SERVICES
COMPANY NUMBER
02100356
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1987
(37 years and 9 months old)
WEBSITE
HPIS.INFO
CONFIRMATION STATEMENT MADE UP TO
18/11/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
16/02/1987
21/07/1987
LANETRENT
LONDON
EC4M 7RB
Telephone: 02074874411
TPS: No
96 George Street
Croydon
Surrey
CR9 1BU
Telephone: 79547000
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Ian Thomas Robinson (920326510) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOSPITAL PLAN INSURANCE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOSPITAL PLAN INSURANCE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPITAL PLAN INSURANCE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Ian Thomas Robinson (920326510) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 18/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | Ian Charles Stuart Slater (914730165) has left the board |
| 19/09/2018 | New Board Member Kate Hillery (920994171) Appointed |
| 16/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Ian Thomas Robinson (920326510) Appointed |
| 08/12/2015 | Adam Charles Winslow (916056093) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 04/08/2015 | Kate Hillery (919017510) has left the board |
| 04/08/2015 | New Company Secretary Andrew Kane (919984410) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Board Member Adam Charles Winslow (916056093) Appointed |
| 16/09/2014 | Michel Faucher (918119511) has left the board |
| 18/08/2014 | New Company Secretary Kate Hillery (919017510) Appointed |
| 18/08/2014 | Christopher David Seymour Newby (918031732) has left the board |
| 16/08/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 12/09/2013 | Patrick Michael Corbett (913750183) has left the board |
| 12/09/2013 | New Board Member Michel Faucher (918119511) Appointed |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | Hilary Margaret Victoria Golding (914895860) has left the board |
| 07/08/2013 | New Company Secretary Christopher David Seymour Newby (918031732) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
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