HISCOX SYNDICATES TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISCOX SYNDICATES TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX SYNDICATES TRUSTEES LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX SYNDICATES TRUSTEES LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HISCOX SYNDICATES TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/03/2008)
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/03/2008)
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 | 2022-05-20 | CURRENT |
| MS CLARE ELIZABETH MURRAY | May 1980 | British | Director | 2023-05-05 | CURRENT |
| MRS KATE JEAN MACKENZIE MARKHAM | Jan 1974 | British | Director | 2022-05-20 | CURRENT |
| MR NIGEL BARLOW TYLER | Mar 1952 | British | Director | 2008-03-18 UNTIL 2018-06-27 | RESIGNED |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2008-01-14 UNTIL 2008-03-18 | 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 | ||
| KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2008-03-19 UNTIL 2010-12-31 | RESIGNED | |
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2008-03-18 UNTIL 2021-12-31 | RESIGNED |
| JOHN KEITH TAYLOR | Secretary | 2011-12-15 UNTIL 2017-04-03 | RESIGNED | ||
| MR RICHARD COLIN WATSON | May 1963 | British | Director | 2008-03-18 UNTIL 2019-12-31 | RESIGNED |
| LOVITING LIMITED | Corporate Director | 2008-01-14 UNTIL 2008-03-18 | RESIGNED | ||
| MR THOMAS DAVID SHEWRY | Jun 1974 | British | Director | 2018-06-27 UNTIL 2022-05-20 | RESIGNED |
| MR HEMANG RAWAL | Nov 1970 | British | Director | 2022-05-20 UNTIL 2023-08-31 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2008-03-18 UNTIL 2015-07-30 | RESIGNED |
| MR IAN JAMES MARTIN | Dec 1964 | Director | 2008-03-18 UNTIL 2020-11-30 | RESIGNED | |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 2008-03-18 UNTIL 2013-02-25 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-14 UNTIL 2008-03-19 | 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 |