HISCOX SYNDICATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISCOX SYNDICATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX SYNDICATES LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590623. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX SYNDICATES LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590623. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX SYNDICATES LIMITED - 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 |
|---|---|---|---|---|---|
| MS AUDREY MORRISON | Secretary | 2022-04-01 | CURRENT | ||
| JOANNE RIDDICK MUSSELLE | Oct 1970 | British | Director | 2018-07-19 | CURRENT |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2022-03-24 | CURRENT |
| MR THOMAS CHRISTIAN HUERLIMANN | Apr 1963 | Swiss | Director | 2023-01-01 | CURRENT |
| MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2017-03-02 | CURRENT |
| JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 2021-06-23 | CURRENT |
| MRS SUZANNE ELIZABETH KEMBLE | Jun 1967 | British | Director | 2022-07-29 | CURRENT |
| MR PAUL ANDREW LAWRENCE | Nov 1968 | British | Director | 2013-06-25 | CURRENT |
| MRS KATE JEAN MACKENZIE MARKHAM | Jan 1974 | British | Director | 2018-02-26 | CURRENT |
| MR ANDREW PAUL DOLPHIN | Apr 1979 | British | Director | 2020-04-01 | CURRENT |
| MS HELEN ROSE | Oct 1966 | British | Director | 2022-02-01 | CURRENT |
| MR KEITH MICHAEL HUBBER | Secretary | 2018-12-21 UNTIL 2019-10-25 | RESIGNED | ||
| MR PAUL HUNT | Dec 1950 | British | Director | RESIGNED | |
| TIMOTHY MAXWELL HUMM | Sep 1947 | British | Director | RESIGNED | |
| MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON | May 1941 | British | Director | 2001-04-27 UNTIL 2012-03-22 | RESIGNED |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | RESIGNED | |
| STEPHEN HARGREAVES HALL | Apr 1933 | British | Director | 1996-02-28 UNTIL 2005-12-31 | RESIGNED |
| CAROLINE JEAN FOULGER | Jan 1961 | British | Director | 2013-01-01 UNTIL 2022-03-24 | RESIGNED |
| HANNA KAM | Nov 1975 | British,Australian | Director | 2017-03-20 UNTIL 2023-07-27 | RESIGNED |
| MR HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 2012-05-17 UNTIL 2022-05-17 | RESIGNED |
| MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-22 UNTIL 2020-02-28 | RESIGNED | ||
| MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-22 | RESIGNED | ||
| MR JASON SEBASTIAN JONES | Oct 1971 | British | Secretary | 2003-04-01 UNTIL 2009-08-21 | RESIGNED |
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1993-11-01 UNTIL 2021-12-31 | RESIGNED |
| MR JEREMY PINCHIN | Jul 1954 | British | Director | 2009-09-21 UNTIL 2019-02-28 | RESIGNED |
| DAVID TRUBY | Apr 1943 | British | Secretary | RESIGNED | |
| MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
| JOHN KEITH TAYLOR | Secretary | 2011-09-22 UNTIL 2017-04-03 | RESIGNED | ||
| KATHRYN SILVERWOOD | Secretary | 2009-09-21 UNTIL 2010-12-31 | RESIGNED | ||
| LORETTO LEAVY | Secretary | 2020-02-28 UNTIL 2022-03-31 | RESIGNED | ||
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | RESIGNED | |
| MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 2009-09-21 UNTIL 2023-06-30 | RESIGNED |
| DAVID JOHN WILLIAM BRUCE | Apr 1951 | British | Director | 2002-09-09 UNTIL 2011-11-11 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1999-05-12 UNTIL 2015-08-31 | RESIGNED |
| SUSANA BERLEVY | May 1963 | Spanish | Director | 1997-10-17 UNTIL 2001-04-01 | RESIGNED |
| MALCOLM JAMES BEACHAM | Dec 1951 | British | Director | RESIGNED | |
| MR ROBERT PAUL BATES | Feb 1955 | British | Director | 1993-09-08 UNTIL 1998-01-29 | RESIGNED |
| MR PAUL DAVID COOPER | Oct 1972 | British | Director | 2022-06-22 UNTIL 2023-09-21 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | RESIGNED | |
| MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 1997-01-30 UNTIL 1999-07-01 | RESIGNED |
| MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2009-09-21 UNTIL 2016-09-30 | RESIGNED |
| SUSAN CAROL LANGLEY | Jul 1963 | British | Director | 2002-09-09 UNTIL 2007-08-01 | RESIGNED |
| JAMES TAIT LAURENSON | Mar 1941 | British | Director | RESIGNED | |
| ASHLEY GORDON DOWN | Nov 1938 | British | Director | 1994-12-08 UNTIL 1995-11-22 | RESIGNED |
| MR IAN JAMES MARTIN | Dec 1964 | Director | 2003-04-01 UNTIL 2019-12-31 | RESIGNED | |
| MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | RESIGNED | |
| MEGAN HOWELL MCCONNELL | Nov 1980 | American | Director | 2018-06-21 UNTIL 2019-10-01 | RESIGNED |
| MR RUSSELL MARK MERRETT | Aug 1966 | British | Director | 2009-09-21 UNTIL 2013-07-09 | RESIGNED |
| MR MICHAEL CHRISTOPHER STEVEN KREFTA | Dec 1980 | British | Director | 2014-11-28 UNTIL 2018-06-21 | RESIGNED |
| MR CHRISTIAN LETH NIELSEN | Nov 1975 | Danish | Director | 2021-01-12 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiscox Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |