UK Companies House feature
HOME RETAIL GROUP INSURANCE SERVICES LIMITED
Profile
- Company number
- 04109436
- Status
- Active
- Incorporation
- 2000-11-16
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have therefore concluded that a going concern basis is no longer appropriate in preparing the financial statements and as a result, these financial statements have been prepared on a basis other than going concern in accordance with IAS 1.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, David | Secretary | 2024-03-01 | — | — |
| LARKIN, Michael | Director | 2019-04-15 | May 1969 | Irish |
| MULHALL, Robert Damien | Director | 2024-04-09 | Feb 1974 | Irish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Gordon Andrew | Secretary | 2007-04-02 | 2008-01-10 |
| HAMILTON, Deborah Pamela | Secretary | 2014-09-11 | 2016-11-23 |
| HOLMES, Colin John | Secretary | 2004-06-15 | 2007-04-02 |
| HOLMES, Colin John | Secretary | 2001-02-16 | 2004-02-02 |
| MCKELVEY, Penelope Ann | Secretary | 2013-06-28 | 2014-09-11 |
| MCNAUGHTON, Donald Hamish Macleod | Secretary | 2016-11-28 | 2024-03-01 |
| PARKER, Philip Alexander | Secretary | 2008-01-10 | 2013-06-28 |
| WILLIS, Michael Haydn Allen | Secretary | 2004-02-02 | 2004-06-15 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-16 | 2001-02-16 |
| ADAMS, David William | Director | 2007-12-03 | 2010-08-02 |
| ARDEN, David Thomas | Director | 2017-02-13 | 2018-03-18 |
| BALL, Gregor Frank | Director | 2005-10-28 | 2015-07-23 |
| BEAUCHAMP, Martyn Joseph | Director | 2015-10-01 | 2017-02-01 |
| BROWN, James Alexander | Director | 2019-08-28 | 2024-03-31 |
| CARLSON, Katherine | Director | 2018-03-18 | 2019-11-28 |
| COTTERILL, Cathryn Rebecca | Director | 2004-06-15 | 2014-08-10 |
| DAVIS, Donald Fuller | Director | 2010-08-02 | 2011-10-13 |
| FORRESTER, Graeme Campbell | Director | 2019-04-15 | 2019-11-28 |
| FULLER, Neil Frank | Director | 2001-03-14 | 2003-08-29 |
| GRESHAM, Nicholas John | Director | 2003-08-29 | 2007-11-30 |
| GRIFFITHS, Peter Lloyd | Director | 2019-04-15 | 2019-08-27 |
| HARPER, Sarah | Director | 2004-06-15 | 2008-11-17 |
| HEMUS, Mark Christopher | Director | 2015-04-30 | 2019-07-31 |
| HILLIARD, Trevor Martyn | Director | 2001-02-16 | 2003-12-21 |
| HOLMES, Colin John | Director | 2004-02-02 | 2004-06-15 |
| JONES, David | Director | 2019-04-15 | 2019-11-28 |
| LANGLEY, Ivor Paul | Director | 2006-08-15 | 2010-09-29 |
| MURPHY, Mark Antony | Director | 2015-07-28 | 2015-10-01 |
| OGLE, David Wilson | Director | 2005-10-28 | 2005-12-20 |
| TWIGG, David Edward | Director | 2010-10-13 | 2014-06-03 |
| VEITCH, Sally Jane | Director | 2014-04-16 | 2015-04-30 |
| VEITCH, Sally Jane | Director | 2011-10-13 | 2013-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-11-16 | 2001-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sainsbury's Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-16 | Active |
| Home Retail Group (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-16 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AD02 | address | change sail address company with old address new address |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-14 | CH01 | officers | change person director company with change date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2021-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.