HPIS LIMITED

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

This company is commonly known as Hpis Limited. The company was founded 23 years ago and was given the registration number 04150692. 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	:	HPIS LIMITED
Company Number	:	04150692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2001
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
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	30 January 2001	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	30 January 2001	Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	18 March 2009	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	30 January 2001	Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	10 August 2002	Active
96, George Street, Croydon, CR9 1BU	Director	02 May 2007	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	30 January 2001	Active
96, George Street, Croydon, CR9 1BU	Director	22 October 2007	Active
Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB	Director	22 October 2007	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
Leasam House, Leasam Lane Playden, Rye, TN31 7UE	Director	30 January 2001	Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	12 November 2014	Active

People with Significant Control

American International Group, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Service Company, 2711 Centerville Road, Wilmington De, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent

HPIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement