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HEALTH CLAIMS BUREAU LIMITED

Company
HEALTH CLAIMS BUREAU LIMITED (02820780)

HEALTH CLAIMS BUREAU

Phone: +44 (0)1235 519 924
A⁺ rating

ABOUT HEALTH CLAIMS BUREAU LIMITED

After almost 24 years we retired the HCB pyramid moving to a new identity as the HCB Group together with a new company logo that more accurately reflects that ours is a people business.

HCB Group has provided independent employee health, wellness and claims management services to Employers, Intermediaries, Insurers and Pension Scheme Trustees in the UK and Ireland for over 30 years.

We appreciate that every client, every case and every person we work with needs different levels and types of support, so you will not receive a standardised take it or leave solution from us. What we offer clients no matter whether you are a SME or a multinational business is a practical solution and cost-effective service based on expertise, knowledge, experience and customer service.

We are one of the pioneers of Early Intervention services in the UK & Ireland and fully understand that managing the health and wellbeing of your workforce is vital to the profitability of your business, as losing any employee for a protracted period can be damaging but losing a key employee could be catastrophic. That’s where our Employee Health Management support can be invaluable to you. We provide you with the knowledge and hands on practical expertise to ensure that when an employee has any health issues we are there to support both you and your employee from day one. Because the biggest investment that any business makes is your people.

HCB Group can provide Employee Benefit Consultants, Wealth Managers, Financial Advisers, Accountants and other professional services providers with an outsourced health management service. If you are placing insured or self-insured programmes you will know that in managing those programmes for your clients it is vital that you understand the health risks presented by their workforce. Active risk management together with early intervention support and case management can deliver lower premiums, and will help you to tailor the benefits for Income Protection, Medical Insurance, Cash Plans, Critical Illness and even Pension Schemes.

HCB Group understands that insurers are measured by two key factors, premium and claims handling. It could be said that claims are the only “product” an insurance organisation has, and brand, reputation and profitability all rely heavily on the accuracy of the claims decision, and the customers experience. We are experts at assessing disability risk, (short or long term benefits), and also at engaging with customers from claim outset, gathering current and relative information, quickly, and delivering interventions designed to return claimants and members to work in optimum timescales. Our technical team can also provide temporary claims assessors (short or longer term), and assist with independent claim audits, process review, best practise guidance, and TPA services.

What else can we provide?

There are a number of reasons why trustees and pension managers may lose contact with a retired pension member, sometimes they have moved house, some will have passed away, some may have lost capacity, but whatever the reason maintaining good records is a critical criteria in running any pension scheme. The Pension Regulator states that ‘there is a significant body of law which requires good records to be kept and which applies variously to trustees, managers and providers of pension schemes. Legal obligations to keep records about members and their benefits arise from many sources, including trust law, primary and secondary legislation, tort, contract law and European law.’ HCB Group can help you identify and find those members that for various reasons you simply cannot find and contact.

The Core Business Centre is located approximately half a mile from the Didcot and Harwell junction of the A34, the Milton Interchange. The A34, provides a quick, and efficient dual carriageway link from the M4 (junction 13) and M40 (junction 9) motorways. Travel is therefore easy from London , the Midlands and the rest of the South of England.

From M40 - Take the M40 to Junction 9 north of Oxford . Turn south onto the A34 (signposted for Oxford ), follow the A34 for approximately 20 miles, passing Oxford and Abingdon. At the A4130 junction (Milton Interchange) leave the A34 and take the 3rd exit off the roundabout, the A4130 to Wantage, Harwell and Steventon. Proceed along the A4130 past the second set of traffic lights, a short way after you will see an apple orchard, the entrance to the Core Business centre on the left.

From M4 - Take the M4 to junction 13 north of Newbury. Turn onto the A34 (signposted for Oxford ) and follow it for approximately 10miles. Leave the A34 at the Milton Interchange, leave the A34 and take the 1st exit off the roundabout, the A4130 to Wantage, Harwell and Steventon. Proceed along the A4130 past the first set of traffic lights, a short way after you will see an apple orchard, the entrance to the Core Business centre on the left.

The nearest station is Didcot Parkway on the main line between London Paddington and Birmingham and London Paddington and South Wales . We are 40 minutes from London Paddington. Taxis are usually waiting outside the station.

KEY FINANCES

Year
2016
Assets
£700.47k ▲ £19.98k (2.94 %)
Cash
£0k ▼ £-6.42k (-100.00 %)
Liabilities
£394.33k ▼ £-4.76k (-1.19 %)
Net Worth
£306.14k ▲ £24.74k (8.79 %)

REGISTRATION INFO

Company name
HEALTH CLAIMS BUREAU LIMITED
Company number
02820780
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 May 1993
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.hcbgroup.co.uk
Phones
+44 (0)1235 519 924
01235 519 924
+44 (0)1235 512 466
01235 512 466
Registered Address
WEIRBANK,
MONKEY ISLAND LANE,
BRAY ON THAMES,
BERKSHIRE,
SL6 2ED

ECONOMIC ACTIVITIES

80300
Investigation activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 375,455
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014

CHARGES

9 March 2011
Status
Outstanding
Delivered
11 March 2011
Persons entitled
GENER8 Finance Limtied (The Chargee)
Description
Fixed and floating charge over the undertaking and all…

See Also

HEALTH CLAIMS BUREAU LIMITED DIRECTORS

Sarah Jane Lewis

  Acting
Appointed
14 May 2015
Role
Secretary
Address
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Name
LEWIS, Sarah Jane

Aylward Mansel Sir

  Acting
Appointed
26 July 2005
Occupation
University Professor
Role
Director
Age
79
Nationality
British
Address
Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
Country Of Residence
United Kingdom
Name
AYLWARD, Mansel, Sir

Eoin Martin Byrne

  Acting
Appointed
12 May 2008
Occupation
Director
Role
Director
Age
71
Nationality
Irish
Address
15 Luttrellstown View, Castleknock, Dublin 15
Country Of Residence
Ireland
Name
BYRNE, Eoin Martin

Mark Handford

  Acting
Appointed
28 September 2011
Occupation
Insurance Claims Manager
Role
Director
Age
72
Nationality
British
Address
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Country Of Residence
United Kingdom
Name
HANDFORD, Mark

James Anthony Harris

  Acting
Appointed
24 May 1993
Occupation
Investigator
Role
Director
Age
62
Nationality
British
Address
Violet Farm 32 New Road, East Hagbourne, Oxfordshire, OX11 9JU
Country Of Residence
United Kingdom
Name
HARRIS, James Anthony

Alphonse Hemond

  Acting
Appointed
02 June 2008
Occupation
Business Manager
Role
Director
Age
63
Nationality
American
Address
7 Balsam Drive, Cumberland, Maine 04021, Usa
Country Of Residence
Usa
Name
HEMOND, Alphonse

Sarah Jane Lewis

  Acting
Appointed
14 May 2015
Occupation
Finance Director
Role
Director
Age
56
Nationality
English
Address
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Country Of Residence
England
Name
LEWIS, Sarah Jane

Kevin Riley

  Acting
Appointed
30 November 2012
Occupation
Senior Vice President
Role
Director
Age
60
Nationality
American
Address
100 Commercial Street Suite 220, Portland, Maine, Usa
Country Of Residence
Usa
Name
RILEY, Kevin

James Harris

  Resigned
Appointed
24 May 1993
Resigned
19 May 1995
Role
Secretary
Address
11 Viking Drive, Didcot, Oxfordshire, OX11 9RN
Name
HARRIS, James

Tracey Anne Harris

  Resigned
Appointed
30 March 2001
Resigned
20 March 2015
Role
Secretary
Nationality
British
Address
Violet Farm 32 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU
Name
HARRIS, Tracey Anne

Peter Smith

  Resigned
Appointed
19 May 1995
Resigned
30 March 2001
Role
Secretary
Address
24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
Name
SMITH, Peter

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
24 May 1993
Resigned
24 May 1993
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Ross Campbell

  Resigned
Appointed
17 November 2003
Resigned
24 April 2008
Occupation
Reinsurance
Role
Director
Age
60
Nationality
British
Address
41 The Oval, Broxbourne, Hertfordshire, EN10 6DQ
Name
CAMPBELL, Ross

Alexander Cowley

  Resigned
Appointed
06 March 1997
Resigned
19 February 1999
Occupation
General Manager
Role
Director
Age
62
Nationality
British
Address
11 Gerard Road, Harrow, Middlesex, HA1 2ND
Name
COWLEY, Alexander

Jutta Eich

  Resigned
Appointed
05 September 2000
Resigned
24 April 2008
Occupation
Underwriter
Role
Director
Age
72
Nationality
German
Address
Hermannstrasse 31, 53225 Bonn, Germany
Name
EICH, Jutta

Paul Joseph Fox

  Resigned
Resigned
22 August 2000
Occupation
Reinsurance Manager
Role
Director
Age
80
Nationality
British
Address
154 Fenchurch Street, London, EC3M 6UV
Name
FOX, Paul Joseph

John Gilchrist Gibson

  Resigned
Appointed
12 May 2008
Resigned
24 March 2011
Occupation
Retired
Role
Director
Age
76
Nationality
British
Address
44 Marlay View, Ballinteer, Dublin 16
Country Of Residence
Ireland
Name
GIBSON, John Gilchrist

Edward John Gillman

  Resigned
Appointed
14 July 2010
Resigned
05 October 2012
Occupation
Consultant
Role
Director
Age
72
Nationality
British
Address
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
Country Of Residence
United Kingdom
Name
GILLMAN, Edward John

Peter Edward James Le Beau

  Resigned
Appointed
01 January 2008
Resigned
16 December 2014
Occupation
Mngmt Consultant
Role
Director
Age
71
Nationality
British
Address
Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
Country Of Residence
England
Name
LE BEAU, Peter Edward James

Desmond John Le Grys

  Resigned
Resigned
31 December 2007
Occupation
Actuary
Role
Director
Age
85
Nationality
British
Address
Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
Name
LE GRYS, Desmond John

Jonathan Ludbrook

  Resigned
Appointed
06 March 1997
Resigned
22 August 2000
Occupation
Managing Director
Role
Director
Age
70
Nationality
British
Address
39 Rodway Road, Bromley, Kent, BR1 3JP
Country Of Residence
England
Name
LUDBROOK, Jonathan

David John Pitcher

  Resigned
Appointed
20 July 2000
Resigned
30 June 2012
Occupation
Chartered Insurer
Role
Director
Age
76
Nationality
British
Address
Turnpike Cottage, Reading Road, Harwell, Oxfordshire, OX11 0JN
Country Of Residence
United Kingdom
Name
PITCHER, David John

Robert Peter James Randall

  Resigned
Appointed
19 February 1999
Resigned
17 November 2003
Occupation
Chief Executive
Role
Director
Age
72
Nationality
British
Address
99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
Country Of Residence
United Kingdom
Name
RANDALL, Robert Peter James

John Stanley Rood

  Resigned
Resigned
23 January 1997
Occupation
Actuary
Role
Director
Age
90
Nationality
British
Address
West Court Lodge, Postling Court, Postling Hythe, Kent, CT21 4EX
Name
ROOD, John Stanley

Simon Anthony John Ruffels

  Resigned
Appointed
06 March 1997
Resigned
24 April 2008
Occupation
Cs
Role
Director
Age
74
Nationality
British
Address
Petersfield Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QB
Country Of Residence
England
Name
RUFFELS, Simon Anthony John

Peter Smith

  Resigned
Resigned
30 March 2001
Occupation
Health Insurance Consultant
Role
Director
Age
90
Nationality
British
Address
24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
Name
SMITH, Peter

Jane Wild

  Resigned
Appointed
13 March 1997
Resigned
30 March 2001
Occupation
Chief Underwriter
Role
Director
Age
67
Nationality
British
Address
3 Salt Lane, Hydestile, Godalming, Surrey, GU8 4DG
Name
WILD, Jane

John Leonard Wybrew

  Resigned
Appointed
21 June 1995
Resigned
22 December 1997
Occupation
Chairman
Role
Director
Age
79
Nationality
British
Address
Hill Farm House, Tarporley, Cheshire, CW6 0JD
Country Of Residence
United Kingdom
Name
WYBREW, John Leonard

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