HISCOX PLC - LONDON
Company Profile | Company Filings |
Overview
HISCOX PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX PLC was incorporated 30 years ago on 20/07/1993 and has the registered number: 02837811. The accounts status is FULL and accounts are next due on 30/06/2024.
HISCOX PLC was incorporated 30 years ago on 20/07/1993 and has the registered number: 02837811. The accounts status is FULL and accounts are next due on 30/06/2024.
HISCOX PLC - 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 | 30/06/2024 |
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 | ||
MR ROBERT FRANK NICHOLSON | Secretary | 2022-04-01 | CURRENT | ||
DR OULIANA ALEXANDROVNA O'SULLIVAN | Mar 1976 | British | Director | 2023-05-05 | CURRENT |
MS CLARE ELIZABETH MURRAY | May 1980 | 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 LORI-LEE HALL | Secretary | 2019-10-28 UNTIL 2020-02-13 | RESIGNED | ||
MR IAN NICHOLAS THOMSON | Jun 1943 | British | Director | 1993-11-17 UNTIL 2001-07-04 | RESIGNED |
TIMOTHY MAXWELL HUMM | Sep 1947 | British | Director | 1996-07-01 UNTIL 1999-07-06 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-07-20 UNTIL 1993-11-17 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-07-20 UNTIL 1993-11-17 | RESIGNED |
MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | 1993-11-17 UNTIL 1998-10-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Secretary | 1999-01-01 UNTIL 2007-01-30 | RESIGNED |
ZOE CLAIRE BUCKNELL | British | Secretary | 2007-01-30 UNTIL 2007-11-01 | RESIGNED | |
JOHN LOUDON | Feb 1936 | Dutch | Director | 1997-05-08 UNTIL 1999-04-13 | RESIGNED |
LORETTO LEAVY | Secretary | 2020-02-28 UNTIL 2022-03-31 | RESIGNED | ||
MR KEITH MICHAEL HUBBER | Secretary | 2018-12-21 UNTIL 2019-10-25 | RESIGNED | ||
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Secretary | 1998-10-31 UNTIL 1999-01-01 | RESIGNED |
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
JOHN KEITH TAYLOR | Secretary | 2011-10-18 UNTIL 2017-04-03 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MR RICHARD COLIN WATSON | May 1963 | British | Director | 2014-11-14 UNTIL 2019-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-20 UNTIL 1993-11-17 | RESIGNED | ||
CAROL FRANKLIN ENGLER | Mar 1951 | British/Swiss | Director | 1999-08-12 UNTIL 2006-12-12 | RESIGNED |
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1993-11-22 UNTIL 2021-12-31 | RESIGNED |
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1993-11-17 UNTIL 1993-11-21 | RESIGNED |
MR ROBIN GEORGE NEWMAN | Jul 1936 | British | Director | 1993-11-17 UNTIL 1998-06-30 | RESIGNED |
THE HON CHRISTOPHER JOHN SHARPLES | May 1947 | British | Director | 1995-08-24 UNTIL 1996-11-06 | RESIGNED |
SIR MERVYN KAY PEDELTY | Jan 1949 | British | Director | 2005-07-01 UNTIL 2006-12-12 | RESIGNED |
MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1993-11-17 UNTIL 2013-02-25 | RESIGNED |
MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON | May 1941 | British | Director | 1997-05-08 UNTIL 2006-12-12 | RESIGNED |
MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2022-01-01 UNTIL 2023-04-14 | RESIGNED |
STEPHEN HARGREAVES HALL | Apr 1933 | British | Director | 1995-08-24 UNTIL 2005-12-31 | RESIGNED |
RALPH EDWARD JONES III | Apr 1956 | American | Director | 1998-02-24 UNTIL 1999-11-03 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 1996-07-01 UNTIL 1997-07-10 | RESIGNED |
ROBERT CLEMENTS | Sep 1932 | American | Director | 1994-11-22 UNTIL 1999-04-09 | RESIGNED |
MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 1996-07-01 UNTIL 2013-02-25 | RESIGNED |
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | 1996-07-01 UNTIL 1998-10-31 | RESIGNED |
PHILIP JAMES BROWN JNR | Aug 1928 | American | Director | 1996-01-02 UNTIL 1996-10-09 | RESIGNED |
ADRIAN RICHARD AUER | Feb 1949 | British | Director | 2005-07-01 UNTIL 2006-12-12 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1999-01-01 UNTIL 2015-08-31 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1999-08-06 UNTIL 2006-12-12 | RESIGNED |
MR DAVID GEORGE THOMAS LINNELL | May 1930 | British | Director | 1993-11-21 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Ltd | 2016-04-26 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |