HOSPITAL PLAN INSURANCE SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospital Plan Insurance Services. The company was founded 37 years ago and was given the registration number 02100356. The firm's registered office is in LONDON. You can find them at The Aig Building, 58 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HOSPITAL PLAN INSURANCE SERVICES
Company Number	:	02100356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1987
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	31 July 2015	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	13 September 2018	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	03 December 2015	Active
12, Accurist House, 44 Baker Street, London, W1A 1FY	Secretary	-	Active
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Secretary	28 January 2010	Active
150, Cheapside, London, United Kingdom, EC2V 6ET	Secretary	01 August 2014	Active
150, Cheapside, London, United Kingdom, EC2V 6ET	Secretary	10 April 2013	Active
2 Lynton Close, Knutsford, WA16 8BH	Secretary	12 December 2000	Active
Suite 12, Accurist House, Baker Street, London, W1A 1FY	Director	-	Active
44 Baker Street, London, W1A 4WJ	Director	01 July 1998	Active
44 Baker Street, London, W1A 4WJ	Director	-	Active
12, Accurist House, 44 Baker Street, London, W1A 1FY	Director	-	Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	18 March 2009	Active
Ferndene 2 Grange Park, Ferring, Worthing, BN12 5LS	Director	01 March 2006	Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	07 August 2013	Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	12 December 2000	Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	10 August 2002	Active
Kitchen Garden House, Tubbs Lane, Highclere, Newbury, RG20 9PW	Director	01 January 2004	Active
85 Exeter Drive, Berkeley Heights, New Jersey, Usa, FOREIGN	Director	12 December 2000	Active
96, George Street, Croydon, CR9 1BU	Director	02 May 2007	Active
96, George Street, Croydon, CR9 1BU	Director	22 October 2007	Active
7 Garnet Lane, West Windsor, Usa, FOREIGN	Director	01 January 2005	Active
Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB	Director	11 August 2006	Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	30 November 2009	Active
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	18 March 2009	Active
276 Quaker Road, Chappaqua, New York, Usa,	Director	12 December 2000	Active
Leasam House, Leasam Lane Playden, Rye, TN31 7UE	Director	12 December 2000	Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	12 November 2014	Active

People with Significant Control

Hpis Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Nature of control	:	Ownership of shares 75 to 100 percent

HOSPITAL PLAN INSURANCE SERVICES

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement