HISCOX ASM LTD. - LONDON
Company Profile | Company Filings |
Overview
HISCOX ASM LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX ASM LTD. was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272775. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX ASM LTD. was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272775. The accounts status is FULL and accounts are next due on 30/09/2024.
HISCOX ASM LTD. - 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 |
---|---|---|---|---|---|
MICHAEL WILLIAMS | May 1981 | British | Director | 2021-05-19 | CURRENT |
ANDREW JOHN EDWARDS | Sep 1957 | British | Director | 2008-05-02 | CURRENT |
MS ANDREA SANTOLALLA | Dec 1982 | American | Director | 2017-12-20 UNTIL 2018-09-26 | RESIGNED |
ZOE CLAIRE BUCKNELL | British | Secretary | 2007-06-07 UNTIL 2007-11-01 | 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 | ||
MS LORI-LEE HALL | Secretary | 2018-03-23 UNTIL 2020-02-13 | RESIGNED | ||
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2014-10-17 UNTIL 2018-11-07 | RESIGNED | ||
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
JOHN KEITH TAYLOR | Secretary | 2011-12-08 UNTIL 2017-04-03 | RESIGNED | ||
MS REBECCA CLARE INCE | Jun 1979 | British | Director | 2012-09-20 UNTIL 2015-07-15 | RESIGNED |
CLIVE LAURENCE BOWRING STODDART | Sep 1962 | British | Director | 2008-05-02 UNTIL 2009-06-19 | RESIGNED |
MISS ELIZABETH PRIOR | Jul 1981 | British | Director | 2015-10-14 UNTIL 2021-09-14 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2013-06-14 UNTIL 2014-06-13 | RESIGNED |
MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2007-06-07 UNTIL 2016-09-30 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2009-09-22 UNTIL 2014-10-17 | RESIGNED |
LAVERNE FRANCIS | Feb 1978 | English | Director | 2011-04-20 UNTIL 2015-05-08 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2007-06-07 UNTIL 2009-08-21 | RESIGNED |
MR ROBERT DAVIES | Oct 1963 | British | Director | 2014-10-15 UNTIL 2020-08-12 | RESIGNED |
REEVA BAKHSHI | Mar 1976 | British | Director | 2009-09-22 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |