HISCOX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISCOX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX HOLDINGS LIMITED was incorporated 36 years ago on 08/12/1987 and has the registered number: 02203521. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX HOLDINGS LIMITED was incorporated 36 years ago on 08/12/1987 and has the registered number: 02203521. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR OULIANA ALEXANDROVNA O'SULLIVAN | Mar 1976 | British | Director | 2023-05-05 | CURRENT |
| MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2016-09-12 | CURRENT |
| MR PAUL DAVID COOPER | Oct 1972 | British | Director | 2022-06-30 | CURRENT |
| MS CLARE ELIZABETH MURRAY | May 1980 | British | Director | 2023-05-05 | CURRENT |
| MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
| TIMOTHY MAXWELL HUMM | Sep 1947 | British | Director | RESIGNED | |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | RESIGNED | |
| ADAM TOFTS | May 1973 | Secretary | 2000-01-28 UNTIL 2000-11-08 | RESIGNED | |
| JOHN KEITH TAYLOR | Secretary | 2011-12-13 UNTIL 2017-04-03 | RESIGNED | ||
| MR DAVID HARVEY TAYLOR | Jun 1978 | British | Secretary | 2006-02-08 UNTIL 2007-06-09 | RESIGNED |
| MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1993-11-01 UNTIL 2021-12-31 | RESIGNED |
| TIMOTHY PAUL DUDLEY | Sep 1967 | Secretary | 1998-10-31 UNTIL 2000-01-28 | RESIGNED | |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | RESIGNED | |
| MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
| ZOE CLAIRE BUCKNELL | May 1973 | Secretary | 2007-07-16 UNTIL 2007-11-01 | RESIGNED | |
| GAVIN STUART WATSON | Dec 1969 | British | Secretary | 2000-11-08 UNTIL 2006-02-08 | RESIGNED |
| KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
| JAMES TAIT LAURENSON | Mar 1941 | British | Director | RESIGNED | |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | RESIGNED | |
| MR HEMANG RAWAL | Nov 1970 | British | Director | 2022-03-03 UNTIL 2023-08-31 | RESIGNED |
| MR IAN NICHOLAS THOMSON | Jun 1943 | British | Director | RESIGNED | |
| STEPHEN HARGREAVES HALL | Apr 1933 | British | Director | 1995-09-08 UNTIL 2005-12-31 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2010-06-22 UNTIL 2015-07-30 | RESIGNED |
| ASHLEY GORDON DOWN | Nov 1938 | British | Director | 1994-09-28 UNTIL 1995-11-23 | RESIGNED |
| ROBERT CLEMENTS | Sep 1932 | American | Director | 1995-09-08 UNTIL 1999-04-09 | RESIGNED |
| MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 1995-07-06 UNTIL 2013-02-25 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | RESIGNED | |
| MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2022-03-03 UNTIL 2023-04-14 | RESIGNED |
| PHILIP JAMES BROWN JNR | Aug 1928 | American | Director | 1996-01-02 UNTIL 1996-10-09 | RESIGNED |
| MR RICHARD COLIN WATSON | May 1963 | British | Director | 2015-07-29 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiscox Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |