Active
Company Information for HISCOX INSURANCE COMPANY LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
00070234
Private Limited Company
Active |
Company Name | |
---|---|
HISCOX INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | |
Company Number | 00070234 | |
---|---|---|
Company ID Number | 00070234 | |
Date formed | 1901-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:18:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HISCOX INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 | ||
HISCOX INSURANCE COMPANY INC | Georgia | Unknown | ||
HISCOX INSURANCE COMPANY INC | California | Unknown | ||
HISCOX INSURANCE COMPANY (BERMUDA) LIMITED | Active | Company formed on the 2005-10-21 | ||
HISCOX INSURANCE COMPANY INC. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 1957-08-01 | |
HISCOX INSURANCE COMPANY INC | Georgia | Unknown | ||
HISCOX INSURANCE COMPANY INC | West Virginia | Unknown | ||
HISCOX INSURANCE COMPANY INC | Missouri | Unknown | ||
HISCOX INSURANCE COMPANY INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BETHANY FRANCESCA EMMA HUNT |
||
ROBERT SIMON CHILDS |
||
STÉPHANE FLAQUET |
||
HELEN LOUISE HESLOP |
||
HAMAYOU AKBAR HUSSAIN |
||
HENRY CHARLES VAUGHAN KEELING |
||
JOANNE RIDDICK MUSSELLE |
||
CHRISTIAN LETH NIELSEN |
||
GUNNAR STOKHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH GORMLEY |
Company Secretary | ||
JOHN KEITH TAYLOR |
Company Secretary | ||
DAVID MATHEW BAILEY |
Director | ||
STUART JOHN BRIDGES |
Director | ||
REEVA BAKHSHI |
Director | ||
PAUL DAVID COOPER |
Director | ||
MARIA RITA BUXTON-SMITH |
Company Secretary | ||
KATHRYN SILVERWOOD |
Company Secretary | ||
ZOE CLAIRE BUCKNELL |
Company Secretary | ||
STUART JOHN BRIDGES |
Company Secretary | ||
ROBERT SIMON CHILDS |
Director | ||
GAVIN STUART WATSON |
Company Secretary | ||
IAN JAMES MARTIN |
Company Secretary | ||
CLIFFORD RICHARD CATT |
Director | ||
ELIZABETH JANE EYRE |
Company Secretary | ||
PETER ALEXANDER |
Company Secretary | ||
JAMES MAXWELL CARRUTHERS |
Director | ||
PETER GEOFFREY CULLUM |
Director | ||
SUSAN CLARE CARTWRIGHT |
Company Secretary | ||
PETER WYATT BEDFORD |
Director | ||
PAUL FRANCIS DYER |
Company Secretary | ||
ELIZABETH JANE COESHALL |
Company Secretary | ||
ELIZABETH JANE COESHALL |
Director | ||
JAMES MAXWELL CARRUTHERS |
Company Secretary | ||
JOHN ARTHUR DODDS |
Company Secretary | ||
KEVIN LOUIS CARLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1996-11-22 | Active - Proposal to Strike off | |
SONGEIST LIMITED | Director | 2013-03-25 | CURRENT | 2011-04-04 | Dissolved 2015-08-11 | |
HISCOX DEDICATED CORPORATE MEMBER LIMITED. | Director | 2011-11-09 | CURRENT | 1993-09-30 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2009-09-21 | CURRENT | 1991-03-12 | Active | |
HISCOX EUROPE UNDERWRITING LIMITED | Director | 2016-10-19 | CURRENT | 2008-10-01 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2017-03-02 | CURRENT | 1991-03-12 | Active | |
HISCOX DEDICATED CORPORATE MEMBER LIMITED. | Director | 2017-01-31 | CURRENT | 1993-09-30 | Active | |
HISCOX PLC | Director | 2016-09-12 | CURRENT | 1993-07-20 | Active | |
HISCOX HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1987-12-08 | Active | |
HISCOX INSURANCE HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1993-11-23 | Active | |
HISCOX UNDERWRITING GROUP SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 2001-01-09 | Active | |
KEELING NUTTALL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2012-05-17 | CURRENT | 1991-03-12 | Active | |
TAUNTON SCHOOL EDUCATIONAL CHARITY | Director | 2012-03-09 | CURRENT | 2000-06-01 | Active | |
HISCOX SYNDICATES LIMITED | Director | 2018-07-19 | CURRENT | 1991-03-12 | Active | |
REALTY INSURANCES LIMITED | Director | 2018-02-01 | CURRENT | 1950-06-05 | Active | |
HISCOX EUROPE SERVICES LIMITED | Director | 2016-01-26 | CURRENT | 2008-10-01 | Liquidation | |
EVENT INSURANCE DIRECT LTD | Director | 2016-01-25 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
APPLEWELL LIMITED | Director | 2016-01-25 | CURRENT | 1989-10-05 | Liquidation | |
EVENT INSURANCE ONLINE LTD | Director | 2016-01-25 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
HISCOX EUROPE UNDERWRITING LIMITED | Director | 2015-12-11 | CURRENT | 2008-10-01 | Active | |
HISCOX UNDERWRITING LTD | Director | 2015-12-11 | CURRENT | 1989-04-17 | Active | |
HISCOX CONNECT LIMITED | Director | 2015-12-07 | CURRENT | 2000-10-02 | Active | |
HISCOX SERVICES (UK) LIMITED | Director | 2015-11-27 | CURRENT | 1996-12-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE HESLOP | ||
DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE HESLOP | |
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | |
Director's details changed for Ms Helen Louise Heslop on 2023-02-06 | ||
CH01 | Director's details changed for Ms Helen Louise Heslop on 2023-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 2022-10-31 | ||
PSC05 | Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT FRANK NICHOLSON on 2022-10-31 | |
CH01 | Director's details changed for Mr Jonathan Mark Dye on 2022-10-31 | |
CH01 | Director's details changed for Ms Joanne Riddick Musselle on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Great St Helens London EC3A 6HX | |
DIRECTOR APPOINTED MR JONATHAN MARK DYE | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES VAUGHAN KEELING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Robert Frank Nicholson as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Loretto Leavy on 2022-03-31 | |
APPOINTMENT TERMINATED, DIRECTOR JAYESH KANTILAL THAKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH KANTILAL THAKER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAM WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jayesh Kantilal Thaker on 2019-12-01 | |
CH01 | Director's details changed for Mr Benjamin Adam Walter on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON CHILDS | |
CH01 | Director's details changed for Mr Benjamin Adam Walter on 2020-10-01 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 95000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LETH NIELSEN | |
AP03 | Appointment of Loretto Leavy as company secretary on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28 | |
RP04AP01 | Second filing of director appointment of Benjamin Horton | |
TM02 | Termination of appointment of Keith Michael Hubber on 2019-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMAYOU AKBAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR JAYESH KANTILAL THAKER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANE FLAQUET | |
AP03 | Appointment of Mr Keith Michael Hubber as company secretary on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ADAM WALTER | |
AP01 | DIRECTOR APPOINTED MR COLIN KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR STOKHOLM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONISLAW MASOJADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 70000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM02 | Termination of appointment of David Joseph Gormley on 2018-03-23 | |
AP03 | Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED HELEN LOUISE HESLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 70000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP03 | Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03 | |
TM02 | Termination of appointment of John Keith Taylor on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
AP01 | DIRECTOR APPOINTED STÉPHANE FLAQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DESAULLE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 19/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN | |
RES01 | 02/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES | |
AP01 | DIRECTOR APPOINTED MR MARK EVANS | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 19/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REEVA BAKHSHI | |
AR01 | 19/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX | |
AP01 | DIRECTOR APPOINTED RICHARD COLIN WATSON | |
AP01 | DIRECTOR APPOINTED PIERRE-OLIVIER DESAULLE | |
AP01 | DIRECTOR APPOINTED JOANNE RIDDICK MUSSELLE | |
AP01 | DIRECTOR APPOINTED REEVA BAKHSHI | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY CHARLES VAUGHAN KEELING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGAN / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW BAILEY / 28/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWLAND JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON CHILDS / 16/01/2012 | |
AP01 | DIRECTOR APPOINTED DAVID MATHEW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
AP03 | SECRETARY APPOINTED JOHN KEITH TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD | |
AP03 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH | |
AP01 | DIRECTOR APPOINTED ROBERT SIMON CHILDS | |
OC | SCHEME OF ARRANGEMENT | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PEDELTY | |
AP01 | DIRECTOR APPOINTED GUNNAR STOKHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEPHEN LANGAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISCOX INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HISCOX INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |