HISCOX TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISCOX TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX TRUSTEES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194712. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX TRUSTEES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194712. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 CLARE ELIZABETH MURRAY | May 1980 | British | Director | 2023-05-05 | CURRENT |
| MRS SANDRA CAROL LILLY | May 1973 | British | Director | 2022-01-01 | CURRENT |
| KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-06-10 | RESIGNED | ||
| MR NIGEL BARLOW TYLER | Mar 1952 | British | Secretary | 1996-06-10 UNTIL 2006-09-19 | RESIGNED |
| MR KEITH MICHAEL HUBBER | Secretary | 2018-12-21 UNTIL 2019-10-25 | RESIGNED | ||
| MR DAVID HARVEY TAYLOR | Jun 1978 | British | Secretary | 2006-09-19 UNTIL 2007-11-01 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-05-03 UNTIL 1996-06-10 | 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 | ||
| MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
| JOHN KEITH TAYLOR | Secretary | 2011-12-15 UNTIL 2017-04-03 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-05-03 UNTIL 1996-06-10 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2009-08-19 UNTIL 2015-07-30 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | 1996-06-10 UNTIL 1998-10-31 | RESIGNED |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1998-10-31 UNTIL 2009-08-19 | RESIGNED |
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1996-06-10 UNTIL 2021-12-31 | RESIGNED |
| MR HEMANG RAWAL | Nov 1970 | British | Director | 2022-01-01 UNTIL 2023-08-31 | 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 |