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 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
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 |