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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HISCOX INVESTMENT HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
SONGEIST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STEPS TO EMPLOYMENT LIMITED ANDOVER ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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