HISCOX EUROPE UNDERWRITING LIMITED - LONDON
Overview
HISCOX EUROPE UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HISCOX EUROPE UNDERWRITING LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712051. The accounts status is FULL.
HISCOX EUROPE UNDERWRITING LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712051. The accounts status is FULL.
HISCOX EUROPE UNDERWRITING LIMITED - 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 | 31/12/2016 |
Registered Office
1 GREAT ST. HELEN'S
LONDON
EC3A 6HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LORI-LEE HALL | Secretary | 2018-03-23 | CURRENT | ||
| ST??PHANE FLAQUET | Mar 1973 | French | Director | 2016-10-19 | CURRENT |
| MR CHRISTIAN LETH NIELSEN | Nov 1975 | Danish | Director | 2015-12-11 | CURRENT |
| MISS BETHANY FRANCESCA EMMA HUNT | Secretary | 2014-07-11 | CURRENT | ||
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2009-12-15 UNTIL 2011-09-02 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED | ||
| MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
| JOHN KEITH TAYLOR | Secretary | 2011-09-23 UNTIL 2017-04-03 | RESIGNED | ||
| MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
| KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2008-10-17 UNTIL 2010-12-31 | RESIGNED | |
| VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2008-11-20 UNTIL 2009-08-21 | RESIGNED |
| PIERRE OLIVIER DESAULLE | Jan 1964 | French | Director | 2012-02-15 UNTIL 2016-06-30 | RESIGNED |
| MR JASON SEBASTIAN JONES | Oct 1971 | British | Director | 2008-11-20 UNTIL 2016-09-30 | RESIGNED |
| MR STEPHEN LANGAN | Aug 1960 | British | Director | 2016-10-19 UNTIL 2018-07-01 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2008-10-17 | RESIGNED | ||
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED |
| ADAM RUSHIN | Nov 1968 | British | Director | 2008-11-20 UNTIL 2011-05-31 | RESIGNED |
| JOSEPHINE O'KANE | Mar 1964 | British | Director | 2008-11-20 UNTIL 2014-06-13 | RESIGNED |
| REEVA BAKHSHI | Mar 1976 | British | Director | 2011-11-22 UNTIL 2014-02-14 | RESIGNED |
| MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2008-11-20 UNTIL 2014-10-01 | RESIGNED |
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2008-10-01 UNTIL 2008-10-17 | RESIGNED | ||
| MR JAMES ANTHONY BRENNAN | May 1979 | British | Director | 2017-03-02 UNTIL 2018-07-27 | RESIGNED |
| MR DAVID MATHEW BAILEY | Mar 1978 | British | Director | 2010-01-05 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiscox Holdings Limited | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |