HISCOX UNDERWRITING LTD - LONDON
Company Profile | Company Filings |
Overview
HISCOX UNDERWRITING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX UNDERWRITING LTD was incorporated 35 years ago on 17/04/1989 and has the registered number: 02372789. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX UNDERWRITING LTD was incorporated 35 years ago on 17/04/1989 and has the registered number: 02372789. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX UNDERWRITING LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
---|---|---|---|---|---|
MARK CLIFF | Sep 1961 | British | Director | 2023-05-01 | CURRENT |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2024-01-01 | CURRENT |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2022-09-15 | CURRENT |
MS SUSAN JANE HAYES | Sep 1962 | British | Director | 2023-05-01 | CURRENT |
MR BENJAMIN HORTON | Jan 1976 | British | Director | 2019-10-01 | CURRENT |
MR THOMAS DAVID SHEWRY | Jun 1974 | British | Director | 2021-02-26 | CURRENT |
JOANNE RIDDICK MUSSELLE | Oct 1970 | British | Director | 2023-05-01 | CURRENT |
MR COLIN KEOGH | Jul 1953 | British | Director | 2023-05-01 | CURRENT |
ZOE CLAIRE BUCKNELL | British | Secretary | 2007-03-22 UNTIL 2007-11-01 | RESIGNED | |
MS HELEN LOUISE HESLOP | Dec 1969 | British | Director | 2023-05-01 UNTIL 2023-12-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Secretary | 2004-12-06 UNTIL 2007-03-22 | RESIGNED |
PETER ALEXANDER | Feb 1956 | British | Secretary | 1997-05-01 UNTIL 1997-09-16 | RESIGNED |
JOHN KEITH TAYLOR | Secretary | 2011-09-23 UNTIL 2017-04-03 | RESIGNED | ||
MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2007-03-22 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | RESIGNED | |
RALPH E JONES III | Apr 1956 | American | Director | 1998-11-24 UNTIL 1999-11-03 | RESIGNED |
MAURICE HAMMOND | Dec 1951 | British | Director | 1998-11-24 UNTIL 1999-06-14 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 1995-11-16 UNTIL 1997-03-31 | RESIGNED |
MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | RESIGNED | |
ELIZABETH JANE EYRE | Jul 1961 | British | Secretary | 1997-09-16 UNTIL 1998-02-05 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MS LORI-LEE HALL | Secretary | 2018-11-07 UNTIL 2020-02-13 | RESIGNED | ||
MISS BETHANY FRANCESCA EMMA HUNT | Secretary | 2014-07-11 UNTIL 2018-11-07 | RESIGNED | ||
MR IAN JAMES MARTIN | Dec 1964 | Secretary | 1998-11-24 UNTIL 2002-01-29 | RESIGNED | |
MRS ALISON LOUISE ROBINSON | Nov 1965 | British | Secretary | 2002-01-29 UNTIL 2004-12-06 | RESIGNED |
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
DAVID TRUBY | British | Secretary | 1998-02-05 UNTIL 1998-11-24 | RESIGNED | |
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2018-11-07 | RESIGNED | ||
MS SIAN FISHER | Apr 1963 | British | Director | 1995-11-16 UNTIL 1997-03-31 | RESIGNED |
MR SHANE FORRESTER COLVIN | Jul 1958 | British | Director | RESIGNED | |
MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | RESIGNED | |
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | RESIGNED | |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 1997-05-01 UNTIL 1997-09-16 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2003-07-18 UNTIL 2014-10-01 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2009-09-21 UNTIL 2011-09-02 | RESIGNED |
MALCOLM JAMES BEACHAM | Dec 1951 | British | Director | 1993-11-11 UNTIL 1995-09-14 | RESIGNED |
MR DAVID MATHEW BAILEY | Mar 1978 | British | Director | 2011-11-28 UNTIL 2015-08-21 | RESIGNED |
JUAN DE CASTRO PAREDES | Dec 1976 | Spanish | Director | 2017-03-21 UNTIL 2019-08-30 | RESIGNED |
MR JAMES ANTHONY BRENNAN | May 1979 | British | Director | 2017-03-02 UNTIL 2018-07-27 | RESIGNED |
STEPHEN HARCOURT GOODWIN | Jan 1965 | British | Director | 2006-04-12 UNTIL 2006-06-02 | RESIGNED |
MR ALAN MILLARD | Jul 1962 | British | Director | 2014-08-06 UNTIL 2016-12-22 | RESIGNED |
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1994-04-21 UNTIL 2003-07-18 | RESIGNED |
MR IAN JAMES MARTIN | Dec 1964 | Director | 2000-06-29 UNTIL 2002-01-29 | RESIGNED | |
JOHN ROBERT LUDLOW | Apr 1947 | British | Director | 2000-12-07 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN LANGAN | Aug 1960 | British | Director | 2016-10-19 UNTIL 2018-07-01 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2007-03-22 UNTIL 2014-06-13 | RESIGNED |
NICHOLAS CHARLES MORLAND | Feb 1967 | British | Director | 2000-06-29 UNTIL 2000-09-01 | RESIGNED |
KEVIN IAN KERRIDGE | Nov 1969 | British | Director | 1999-03-08 UNTIL 1999-12-22 | RESIGNED |
MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Holdings Limited | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |