HISCOX INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HISCOX INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX INSURANCE HOLDINGS LIMITED was incorporated 30 years ago on 23/11/1993 and has the registered number: 02874306. The accounts status is FULL and accounts are next due on 30/09/2024.

HISCOX INSURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
DR OULIANA ALEXANDROVNA O'SULLIVAN Mar 1976 British Director 2023-05-05 CURRENT
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2016-09-12 CURRENT
MS CLARE ELIZABETH MURRAY May 1980 British Director 2023-05-05 CURRENT
MR PAUL DAVID COOPER Oct 1972 British Director 2022-06-30 CURRENT
SUSAN CLARE CARTWRIGHT British Secretary 1995-12-19 UNTIL 1997-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-11-23 UNTIL 1993-11-23 RESIGNED
JOHN KEITH TAYLOR Secretary 2012-01-10 UNTIL 2017-04-03 RESIGNED
PETER ALEXANDER Feb 1956 British Secretary 1997-02-28 UNTIL 1997-09-16 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
ELIZABETH JANE EYRE Jul 1961 British Secretary 1997-09-16 UNTIL 1998-09-23 RESIGNED
ELIZABETH JANE COESHALL Jan 1951 British Secretary 1995-02-23 UNTIL 1995-06-19 RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director 1996-07-01 UNTIL 2013-02-25 RESIGNED
MR RICHARD COLIN WATSON May 1963 British Director 2015-07-29 UNTIL 2019-12-31 RESIGNED
JAMES MAXWELL CARRUTHERS Nov 1954 British Secretary 1993-11-23 UNTIL 1995-02-23 RESIGNED
MR IAN JAMES MARTIN Dec 1964 Secretary 1998-09-23 UNTIL 2006-03-24 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-03-24 UNTIL 2007-11-01 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Secretary 1995-06-19 UNTIL 1995-12-19 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-23 UNTIL 2020-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-23 UNTIL 1993-11-23 RESIGNED
RALPH EDWARD JONES III Apr 1956 American Director 1997-09-16 UNTIL 1999-11-03 RESIGNED
GEOFFREY ROBERT HUNT Apr 1949 British Director 1995-02-23 UNTIL 1996-02-20 RESIGNED
MR HEMANG RAWAL Nov 1970 British Director 2022-03-15 UNTIL 2023-08-31 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 1996-07-01 UNTIL 2021-12-31 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director 1996-04-04 UNTIL 1996-04-22 RESIGNED
MR ALLEN SYKES Dec 1931 British Director 1994-02-10 UNTIL 1996-07-01 RESIGNED
MR IAN NICHOLAS THOMSON Jun 1943 British Director 1996-07-01 UNTIL 2010-06-28 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1993-12-21 UNTIL 1996-07-01 RESIGNED
PETER WYATT BEDFORD Mar 1935 British Director 1994-05-09 UNTIL 1996-07-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 1993-11-23 UNTIL 1997-07-10 RESIGNED
MR ROBERT SIMON CHILDS Jun 1951 British Director 1996-07-11 UNTIL 2013-02-26 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Director 1996-07-01 UNTIL 1998-10-31 RESIGNED
JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1993-11-23 UNTIL 1997-09-16 RESIGNED
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2022-03-15 UNTIL 2023-04-14 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2010-06-22 UNTIL 2015-07-30 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HISCOX SYNDICATES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HISCOX PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HISCOX DEDICATED CORPORATE MEMBER LIMITED. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HIM CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HISCOX TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HISCOX CONNECT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HISCOX UNDERWRITING GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HISCOX SYNDICATES TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WHITE OAK UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
IRYOS CONSULTING LTD ASHBY DE LA ZOUCH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HISCOX SA L-1855 LUXEMBOURG Active NO ACCOUNTS FILED None Supplied
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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