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Company Information for

HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

1 GREAT ST HELENS, LONDON, EC3A 6HX,

Company Registration Number

03558778

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hiscox Qualifying Employee Share Ownership Trustee Ltd

HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED was founded on 1998-05-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hiscox Qualifying Employee Share Ownership Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

1 GREAT ST HELENS LONDON EC3A 6HX Other companies in EC3A

Filing Information

Company Number		03558778
Company ID Number		03558778
Date formed		1998-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 18:25:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

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Company Officers of HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
BETHANY FRANCESCA EMMA HUNT	Company Secretary	2018-03-23
SALLY VICTORIA CAMPBELL	Director	2015-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH GORMLEY	Company Secretary	2017-04-03	2018-03-23
JOHN KEITH TAYLOR	Company Secretary	2013-12-04	2017-04-03
JOHN KEITH TAYLOR	Director	2015-07-29	2017-04-03
STUART JOHN BRIDGES	Director	2001-03-15	2015-07-30
STUART JOHN BRIDGES	Company Secretary	2006-02-08	2013-12-04
CHRISTOPHER WILLIAM DUFFY	Director	1998-07-24	2013-08-06
DAVID JOHN WILLIAM BRUCE	Director	1998-07-24	2011-11-11
GAVIN STUART WATSON	Company Secretary	2000-11-08	2006-02-08
ADAM TOFTS	Company Secretary	2000-01-28	2000-11-08
TIMOTHY PAUL DUDLEY	Company Secretary	1998-07-24	2000-01-28
CLIFFORD RICHARD CATT	Director	1998-07-24	1998-10-31
ANNE ROSALIND BATESON	Nominated Secretary	1998-05-06	1998-07-24
POH LIM LAI	Nominated Director	1998-05-06	1998-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY VICTORIA CAMPBELL	ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED	Director	2016-09-27	CURRENT	1973-12-07	Liquidation
SALLY VICTORIA CAMPBELL	WHITE OAK UNDERWRITING AGENCY LIMITED	Director	2015-08-13	CURRENT	2009-03-02	Active
SALLY VICTORIA CAMPBELL	EXPO-SURE LIMITED	Director	2015-07-29	CURRENT	2005-02-22	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	EVENT ASSURED LIMITED	Director	2015-07-29	CURRENT	1996-04-03	Liquidation
SALLY VICTORIA CAMPBELL	HISCOX EBT TRUSTEES LIMITED	Director	2015-07-29	CURRENT	2004-03-12	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HISCOX 2004 UK LIMITED	Director	2015-07-29	CURRENT	2004-03-23	Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL	HIM CAPITAL LIMITED	Director	2015-07-29	CURRENT	1995-04-10	Active
SALLY VICTORIA CAMPBELL	WHITEHALL INSURANCE SERVICES LIMITED	Director	2015-07-29	CURRENT	1919-12-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-14	DS01	Application to strike the company off the register
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-24	TM02	Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28
2019-10-25	TM02	Termination of appointment of Keith Michael Hubber on 2019-10-25
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-21	AP03	Appointment of Mr Keith Michael Hubber as company secretary on 2018-12-21
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-26	TM02	Termination of appointment of David Joseph Gormley on 2018-03-23
2018-03-26	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-22	AP03	Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03
2017-04-21	TM02	Termination of appointment of John Keith Taylor on 2017-04-03
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH TAYLOR
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2015-07-29	AP01	DIRECTOR APPOINTED MR JOHN KEITH TAYLOR
2015-07-29	AP01	DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	06/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AP03	Appointment of Mr John Keith Taylor as company secretary
2013-12-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART BRIDGES
2013-08-08	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2013-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20	AR01	06/05/12 FULL LIST
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
2011-06-16	AR01	06/05/11 FULL LIST
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12	AR01	06/05/10 FULL LIST
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-15	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2005-05-27	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-21	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-21	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2001-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-05	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-03-20	288a	NEW DIRECTOR APPOINTED
2001-03-20	288a	NEW SECRETARY APPOINTED
2000-11-15	288b	SECRETARY RESIGNED
2000-11-15	288a	NEW SECRETARY APPOINTED
2000-06-06	288a	NEW SECRETARY APPOINTED
2000-06-06	363(288)	SECRETARY RESIGNED
2000-06-06	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-04-19	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-06-07	363(287)	REGISTERED OFFICE CHANGED ON 07/06/99
1999-06-07	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-11-06	288b	DIRECTOR RESIGNED
1998-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ
1998-08-28	SRES01	ALTER MEM AND ARTS 24/07/98
1998-08-28	288b	DIRECTOR RESIGNED
1998-08-28	288a	NEW SECRETARY APPOINTED
1998-08-28	288a	NEW DIRECTOR APPOINTED
1998-08-28	SRES01	ALTER MEM AND ARTS 24/07/98
1998-08-28	288a	NEW DIRECTOR APPOINTED
1998-08-28	288b	SECRETARY RESIGNED
1998-08-28	288a	NEW DIRECTOR APPOINTED
1998-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
1998-07-22	CERTNM	COMPANY NAME CHANGED TENDWEB LIMITED CERTIFICATE ISSUED ON 23/07/98
1998-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Trademarks

We have not found any records of HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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