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Home > England & Wales Companies > HISCOX CONNECT LIMITED
Company Information for

HISCOX CONNECT LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
04081672
Private Limited Company
Active

Company Overview

About Hiscox Connect Ltd
HISCOX CONNECT LIMITED was founded on 2000-10-02 and has its registered office in London. The organisation's status is listed as "Active". Hiscox Connect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HISCOX CONNECT LIMITED
 
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3A
 
Filing Information
Company Number 04081672
Company ID Number 04081672
Date formed 2000-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 04:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISCOX CONNECT LIMITED
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Company Officers of HISCOX CONNECT LIMITED

Current Directors
Officer Role Date Appointed
LORI-LEE HALL
 Company Secretary 2018-03-23
BETHANY FRANCESCA EMMA HUNT
 Company Secretary 2014-12-15
JOHN RUSSELL FINDLAY
 Director 2015-06-24
STEPHEN LANGAN
 Director 2011-06-22
CHRISTIAN LETH NIELSEN
 Director 2015-12-07
ANNABEL FERRIE VENNER
 Director 2011-06-22
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
DAVID MATHEW BAILEY
 Director 2012-12-05 2015-08-21
STUART JOHN BRIDGES
 Director 2000-12-14 2015-07-30
KEVIN IAN KERRIDGE
 Director 2000-12-14 2015-06-24
ROBERT RALPH SCRYMGEOUR HISCOX
 Director 2002-01-31 2012-11-12
MARIA RITA BUXTON-SMITH
 Company Secretary 2010-12-31 2011-08-11
KATHRYN SILVERWOOD
 Company Secretary 2007-11-01 2010-12-31
ZOE CLAIRE BUCKNELL
 Company Secretary 2007-07-18 2007-11-01
SUSAN CAROL LANGLEY
 Director 2000-12-14 2007-08-01
DAVID HARVEY TAYLOR
 Company Secretary 2006-02-08 2007-06-09
GAVIN STUART WATSON
 Company Secretary 2000-12-14 2006-02-08
CHARLES PETER WELCH
 Director 2000-12-14 2005-10-04
BRONISLAW EDMUND MASOJADA
 Director 2000-12-14 2002-01-31
CLYDE SECRETARIES LIMITED
 Company Secretary 2000-10-02 2000-12-14
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2000-10-02 2000-12-14
DAVID WILLIAM PAGE
 Nominated Director 2000-10-02 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LANGAN HISCOX EUROPE UNDERWRITING LIMITED Director 2016-10-19 CURRENT 2008-10-01 Active
STEPHEN LANGAN HISCOX EUROPE SERVICES LIMITED Director 2015-07-30 CURRENT 2008-10-01 Liquidation
STEPHEN LANGAN EVENT INSURANCE DIRECT LTD Director 2015-01-14 CURRENT 2007-06-27 Active - Proposal to Strike off
STEPHEN LANGAN EVENT INSURANCE ONLINE LTD Director 2015-01-14 CURRENT 2007-06-18 Active - Proposal to Strike off
STEPHEN LANGAN APPLEWELL LIMITED Director 2014-09-05 CURRENT 1989-10-05 Liquidation
CHRISTIAN LETH NIELSEN HISCOX EUROPE SERVICES LIMITED Director 2016-01-26 CURRENT 2008-10-01 Liquidation
CHRISTIAN LETH NIELSEN EVENT INSURANCE DIRECT LTD Director 2016-01-25 CURRENT 2007-06-27 Active - Proposal to Strike off
CHRISTIAN LETH NIELSEN APPLEWELL LIMITED Director 2016-01-25 CURRENT 1989-10-05 Liquidation
CHRISTIAN LETH NIELSEN EVENT INSURANCE ONLINE LTD Director 2016-01-25 CURRENT 2007-06-18 Active - Proposal to Strike off
CHRISTIAN LETH NIELSEN HISCOX EUROPE UNDERWRITING LIMITED Director 2015-12-11 CURRENT 2008-10-01 Active
CHRISTIAN LETH NIELSEN HISCOX UNDERWRITING LTD Director 2015-12-11 CURRENT 1989-04-17 Active
CHRISTIAN LETH NIELSEN HISCOX INSURANCE COMPANY LIMITED Director 2015-12-11 CURRENT 1901-05-17 Active
CHRISTIAN LETH NIELSEN HISCOX SERVICES (UK) LIMITED Director 2015-11-27 CURRENT 1996-12-19 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.

DateDocument TypeDocument Description
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA CAMPBELL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-07Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-11-07PSC05Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-11-04CH01Director's details changed for Mr Thomas David Shewry on 2022-10-31
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Great St Helens London EC3A 6HX
2022-08-30Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-08-30CH01Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22AP01DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FINDLAY
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28AP01DIRECTOR APPOINTED MRS CHARLOTTE MARY GOWER
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL FERRIE VENNER
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LETH NIELSEN
2020-02-25AP01DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY
2020-02-13TM02Termination of appointment of Lori-Lee Hall on 2020-02-13
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-11-08TM02Termination of appointment of Bethany Francesca Emma Hunt on 2018-11-07
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-03-26TM02Termination of appointment of David Joseph Gormley on 2018-03-23
2018-03-26AP03Appointment of Ms Lori-Lee Hall as company secretary on 2018-03-23
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-22AP03Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03
2017-04-21TM02Termination of appointment of John Keith Taylor on 2017-04-03
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-08AUDAUDITOR'S RESIGNATION
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08AP01DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW BAILEY
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2015-06-26AP01DIRECTOR APPOINTED MR JOHN RUSSELL FINDLAY
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN KERRIDGE
2015-02-25AP03Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2014-12-15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AR0102/10/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED DAVID MATHEW BAILEY
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX
2012-10-16AR0102/10/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN KERRIDGE / 12/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGAN / 28/03/2012
2012-03-21RP04SECOND FILING WITH MUD 02/10/11 FOR FORM AR01
2012-03-21ANNOTATIONClarification
2012-01-13AP03SECRETARY APPOINTED JOHN KEITH TAYLOR
2011-11-03AR0102/10/11 FULL LIST
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 27/07/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AP01DIRECTOR APPOINTED STEPHEN LANGAN
2011-06-28AP01DIRECTOR APPOINTED ANNABEL FERRIE VENNER
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD
2010-12-31AP03SECRETARY APPOINTED MARIA RITA BUXTON-SMITH
2010-10-05AR0102/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04AR0102/10/09 FULL LIST
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2004-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/04
2004-10-20363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14288cSECRETARY'S PARTICULARS CHANGED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-13288bDIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-15288cSECRETARY'S PARTICULARS CHANGED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-01-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HISCOX CONNECT 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 CONNECT 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 CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of HISCOX CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISCOX CONNECT LIMITED
Trademarks

Trademark applications by HISCOX CONNECT LIMITED

HISCOX CONNECT LIMITED is the Original Applicant for the trademark YACHTSURE ™ (86884057) through the USPTO on the 2016-01-22
Insurance services
HISCOX CONNECT LIMITED is the Original Applicant for the trademark HISCOX ™ (WIPO1432186) through the WIPO on the 2018-07-16
Apparatus for recording, transmission or reproduction of sounds, images or data; recorded and/or downloadable computer software, computer programmes, computer applications and mobile applications; data collection and storage apparatus and devices; data processing systems; data encryption apparatus; computer databases; electronic databases; electronic directories; downloadable electronic publications; parts and fittings for all of the aforesaid goods.
Appareils pour l'enregistrement, la transmission ou la reproduction de sons, d'images ou de données; logiciels informatiques, programmes informatiques, applications informatiques et applications mobiles enregistrés et/ou téléchargeables; appareils et dispositifs pour la collecte et le stockage de données; systèmes pour le traitement de données; appareils pour le cryptage de données; bases de données informatiques; bases de données électroniques; répertoires électroniques; publications électroniques téléchargeables; parties et garnitures pour tous les produits précités.
Aparatos de grabación, transmisión o reproducción de sonido, imágenes o datos; software informático grabado y descargable, programas informáticos, aplicaciones informáticas y aplicaciones móviles; recopilación de datos y aparatos y dispositivos de almacenamiento; sistemas de procesamiento de datos; aparatos de cifrado de datos; bases de datos informáticas; bases de datos electrónicas; directorios electrónicos; publicaciones electrónicas descargables; partes y piezas accesorias de todos los productos mencionados.
HISCOX CONNECT LIMITED is the Original Applicant for the trademark HISCOX ™ (WIPO1432372) through the WIPO on the 2018-07-16
Apparatus for recording, transmission or reproduction of sounds, images or data; recorded and/or downloadable computer software, computer programmes, computer applications and mobile applications; data collection and storage apparatus and devices; data processing systems; data encryption apparatus; computer databases; electronic databases; electronic directories; downloadable electronic publications; parts and fittings for all of the aforesaid goods.
Appareils pour l'enregistrement, la transmission ou la reproduction de sons, d'images ou de données; logiciels informatiques, programmes informatiques, applications informatiques et applications mobiles enregistrés et/ou téléchargeables; appareils et dispositifs pour la collecte et le stockage de données; systèmes pour le traitement de données; appareils pour le cryptage de données; bases de données informatiques; bases de données électroniques; répertoires électroniques; publications électroniques téléchargeables; parties et garnitures pour tous les produits précités.
Aparatos de grabación, transmisión o reproducción de sonido, imágenes o datos; software informático grabado y descargable, programas informáticos, aplicaciones informáticas y aplicaciones móviles; recopilación de datos y aparatos y dispositivos de almacenamiento; sistemas de procesamiento de datos; aparatos de cifrado de datos; bases de datos informáticas; bases de datos electrónicas; directorios electrónicos; publicaciones electrónicas descargables; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for HISCOX CONNECT 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 (66290 - Other activities auxiliary to insurance and pension funding) as HISCOX CONNECT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HISCOX CONNECT 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 CONNECT 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 CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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