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 - 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 30/06/2024

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

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