HISCOX DEDICATED CORPORATE MEMBER LIMITED. - LONDON
Company Profile | Company Filings |
Overview
HISCOX DEDICATED CORPORATE MEMBER LIMITED. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX DEDICATED CORPORATE MEMBER LIMITED. was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858319. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX DEDICATED CORPORATE MEMBER LIMITED. was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858319. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX DEDICATED CORPORATE MEMBER 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 HELEN ROSE | Oct 1966 | British | Director | 2023-05-12 | CURRENT |
MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2017-01-31 | CURRENT |
MR PAUL DAVID COOPER | Oct 1972 | British | Director | 2022-06-30 | CURRENT |
ZOE CLAIRE BUCKNELL | May 1973 | Secretary | 2007-02-05 UNTIL 2007-11-01 | RESIGNED | |
MR NIGEL BARLOW TYLER | Mar 1952 | British | Director | 2007-02-05 UNTIL 2018-06-27 | RESIGNED |
MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | 1993-11-19 UNTIL 1998-10-31 | RESIGNED |
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
JOHN KEITH TAYLOR | Secretary | 2011-11-09 UNTIL 2017-04-03 | RESIGNED | ||
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
MR NIGEL BARLOW TYLER | Mar 1952 | British | Secretary | 1998-10-31 UNTIL 2007-02-05 | RESIGNED |
MR DAVID GEORGE THOMAS LINNELL | May 1930 | British | Director | 1993-11-19 UNTIL 1998-07-14 | RESIGNED |
MR IAN NICHOLAS THOMSON | Jun 1943 | British | Director | 1993-11-19 UNTIL 2005-01-18 | RESIGNED |
MR THOMAS DAVID SHEWRY | Jun 1974 | British | Director | 2018-06-27 UNTIL 2020-11-09 | RESIGNED |
MR HEMANG RAWAL | Nov 1970 | British | Director | 2020-11-09 UNTIL 2023-08-31 | RESIGNED |
MR ROBIN GEORGE NEWMAN | Jul 1936 | British | Director | 1993-11-19 UNTIL 1998-07-30 | RESIGNED |
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1995-08-24 UNTIL 2023-05-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2005-01-18 UNTIL 2015-07-30 | RESIGNED |
MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1993-11-19 UNTIL 2013-02-25 | RESIGNED |
ROBERT CLEMENTS | Sep 1932 | American | Director | 1995-02-23 UNTIL 1999-04-09 | RESIGNED |
MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 2005-01-18 UNTIL 2006-12-19 | RESIGNED |
MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 2011-11-09 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Plc | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |