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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Samson, Malcolm Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyman, David Harry
    Insurance Broker born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    BRIAN J. HYMAN LIMITED - 1990-01-09
    icon of address5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,054,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Hyman, Brian Joseph
    Insurance Broker born in April 1936
    Individual
    Officer
    icon of calendar ~ 2003-08-18
    OF - Director → CIF 0
    Hyman, Brian Joseph
    Individual
    Officer
    icon of calendar ~ 2003-08-18
    OF - Secretary → CIF 0
  • 2
    Wareham, Mark A
    Insurance Broker born in September 1963
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Baker, Ian Paul
    Insurance Broker born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Tape, Raymond James
    Insurance Broker born in January 1957
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Tape, Raymond James
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED

Previous names
BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
DEACOCK HYMAN LIMITED - 1984-05-21
BRIAN J. HYMAN LIMITED - 1983-12-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
35,130 GBP2024-06-30
35,624 GBP2023-06-30
Cash at bank and in hand
20,001 GBP2024-06-30
20,001 GBP2023-06-30
Net Current Assets/Liabilities
55,131 GBP2024-06-30
55,625 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
25,131 GBP2024-06-30
25,625 GBP2023-06-30
Equity
55,131 GBP2024-06-30
55,625 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
35,130 GBP2024-06-30
Current
35,624 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
998 GBP2023-06-30

  • BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED
    Info
    BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
    DEACOCK HYMAN LIMITED - 1985-12-11
    BRIAN J. HYMAN LIMITED - 1985-12-11
    Registered number 01763054
    icon of addressFirst Floor, The Barn, Bushey, Herts WD23 3EL
    Private Limited Company incorporated on 1983-10-20 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.