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Company Information for

HISCOX INVESTMENT HOLDINGS LIMITED

1 GREAT ST HELENS, LONDON, EC3A 6HX,

Company Registration Number

03585353

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hiscox Investment Holdings Ltd

HISCOX INVESTMENT HOLDINGS LIMITED was founded on 1998-06-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hiscox Investment Holdings 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 INVESTMENT HOLDINGS LIMITED

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

Filing Information

Company Number		03585353
Company ID Number		03585353
Date formed		1998-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-12-05 05:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HISCOX INVESTMENT HOLDINGS LIMITED

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Company Officers of HISCOX INVESTMENT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BETHANY FRANCESCA EMMA HUNT	Company Secretary	2018-03-23
BRONISLAW EDMUND MASOJADA	Director	1998-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH GORMLEY	Company Secretary	2017-04-03	2018-03-23
JOHN KEITH TAYLOR	Company Secretary	2011-12-15	2017-04-03
ROBERT RALPH SCRYMGEOUR HISCOX	Director	1998-08-05	2013-02-25
MARIA RITA BUXTON-SMITH	Company Secretary	2010-12-31	2011-08-11
KATHRYN SILVERWOOD	Company Secretary	2007-11-01	2010-12-31
ALEXANDER NEIL FOSTER	Director	1998-08-05	2007-12-31
ZOE CLAIRE BUCKNELL	Company Secretary	2007-06-09	2007-11-01
DAVID HARVEY TAYLOR	Company Secretary	2006-02-08	2007-06-09
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	1998-08-05	2000-01-28
CLIFFORD RICHARD CATT	Director	1998-08-05	1998-10-31
CLYDE SECRETARIES LIMITED	Company Secretary	1998-06-17	1998-08-05
CHRISTOPHER WILLIAM DUFFY	Nominated Director	1998-06-17	1998-08-05
DAVID WILLIAM PAGE	Nominated Director	1998-06-17	1998-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRONISLAW EDMUND MASOJADA	PLACING PLATFORM LIMITED	Director	2018-03-22	CURRENT	2013-01-07	Active
BRONISLAW EDMUND MASOJADA	HEPTAGON BIR LTD	Director	2015-10-13	CURRENT	2015-10-13	Active
BRONISLAW EDMUND MASOJADA	HISCOX EUROPE SERVICES LIMITED	Director	2015-07-30	CURRENT	2008-10-01	Liquidation
BRONISLAW EDMUND MASOJADA	HIM CAPITAL LIMITED	Director	2015-07-29	CURRENT	1995-04-10	Active
BRONISLAW EDMUND MASOJADA	AMORPHOUS SUGAR LIMITED	Director	2015-07-29	CURRENT	2001-06-07	Liquidation
BRONISLAW EDMUND MASOJADA	POOL REINSURANCE COMPANY LIMITED	Director	2015-05-21	CURRENT	1993-03-08	Active
BRONISLAW EDMUND MASOJADA	HISCOX SYNDICATES TRUSTEES LIMITED	Director	2008-03-18	CURRENT	2008-01-14	Active
BRONISLAW EDMUND MASOJADA	HEPTAGON ASSETS LTD	Director	2008-03-04	CURRENT	2008-03-04	Active
BRONISLAW EDMUND MASOJADA	EXPO-SURE LIMITED	Director	2005-04-21	CURRENT	2005-02-22	Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA	HISCOX 2004	Director	2004-03-31	CURRENT	2004-03-31	Dissolved 2014-10-11
BRONISLAW EDMUND MASOJADA	HISCOX 2004 UK LIMITED	Director	2004-03-23	CURRENT	2004-03-23	Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA	HISCOX EBT TRUSTEES LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA	HISCOX SIP LIMITED	Director	2004-01-23	CURRENT	2003-12-11	Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA	HISCOX UNDERWRITING GROUP SERVICES LIMITED	Director	2001-02-20	CURRENT	2001-01-09	Active
BRONISLAW EDMUND MASOJADA	INSUREX LIMITED	Director	2000-03-31	CURRENT	1994-11-16	Liquidation
BRONISLAW EDMUND MASOJADA	WHITEHALL INSURANCE SERVICES LIMITED	Director	2000-03-31	CURRENT	1919-12-03	Liquidation
BRONISLAW EDMUND MASOJADA	INSUREX EXPO-SURE LIMITED	Director	1998-10-31	CURRENT	1987-12-03	Liquidation
BRONISLAW EDMUND MASOJADA	HISCOX INSURANCE HOLDINGS LIMITED	Director	1996-07-01	CURRENT	1993-11-23	Active
BRONISLAW EDMUND MASOJADA	HISCOX TRUSTEES LIMITED	Director	1996-06-10	CURRENT	1996-05-03	Active
BRONISLAW EDMUND MASOJADA	HISCOX DEDICATED CORPORATE MEMBER LIMITED.	Director	1995-08-24	CURRENT	1993-09-30	Active
BRONISLAW EDMUND MASOJADA	HISCOX PLC	Director	1993-11-22	CURRENT	1993-07-20	Active
BRONISLAW EDMUND MASOJADA	HISCOX SYNDICATES LIMITED	Director	1993-11-01	CURRENT	1991-03-12	Active
BRONISLAW EDMUND MASOJADA	HISCOX HOLDINGS LIMITED	Director	1993-11-01	CURRENT	1987-12-08	Active

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
2020-11-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-03	DS01	Application to strike the company off the register
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-02	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
2019-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-21	AP03	Appointment of Mr Keith Michael Hubber as company secretary on 2018-12-21
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12	RES01	ADOPT ARTICLES 12/09/18
2018-08-03	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23
2018-07-30	TM02	Termination of appointment of David Joseph Gormley on 2018-03-23
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Hiscox Plc as a person with significant control on 2016-04-06
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
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12	AR01	17/06/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-08-09	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-01-13	AP03	SECRETARY APPOINTED JOHN KEITH TAYLOR
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 27/07/2011
2011-06-20	AR01	17/06/11 FULL LIST
2010-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD
2010-12-31	AP03	SECRETARY APPOINTED MARIA RITA BUXTON-SMITH
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22	AR01	17/06/10 FULL LIST
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-31	288b	DIRECTOR RESIGNED
2007-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-02	288a	NEW SECRETARY APPOINTED
2007-11-02	288b	SECRETARY RESIGNED
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-07-13	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-12	288b	SECRETARY RESIGNED
2006-11-07	RES13	BUSINESS MATTERS 25/10/06
2006-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-07	ELRES	S252 DISP LAYING ACC 25/10/06
2006-11-07	ELRES	S386 DISP APP AUDS 25/10/06
2006-07-03	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-12	363s	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-27	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14	288c	SECRETARY'S PARTICULARS CHANGED
2001-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-05	225	ACC. REF. DATE EXTENDED FROM 16/12/00 TO 31/12/00
2000-11-24	288b	SECRETARY RESIGNED
2000-11-15	288a	NEW SECRETARY APPOINTED
2000-07-18	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-23	AA	FULL ACCOUNTS MADE UP TO 16/12/99
2000-04-20	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 16/12/99
2000-03-02	288b	SECRETARY RESIGNED
2000-03-02	288a	NEW SECRETARY APPOINTED
1999-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/99
1999-07-20	363s	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-11-06	288b	DIRECTOR RESIGNED
1998-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 51 EASTCHEAP LONDON EC3M 1JP
1998-08-24	288a	NEW SECRETARY APPOINTED
1998-08-24	288a	NEW DIRECTOR APPOINTED
1998-08-24	288a	NEW DIRECTOR APPOINTED
1998-08-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HISCOX INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of HISCOX INVESTMENT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HISCOX INVESTMENT HOLDINGS LIMITED

Trademarks

We have not found any records of HISCOX INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISCOX INVESTMENT HOLDINGS 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 (70100 - Activities of head offices) as HISCOX INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HISCOX INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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