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HISCOX DEDICATED CORPORATE MEMBER LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiscox Dedicated Corporate Member Limited.. The company was founded 31 years ago and was given the registration number 02858319. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Company Number:02858319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Great St Helens, London, EC3A 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director30 June 2022Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director31 January 2017Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director12 May 2023Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL

Secretary05 February 2007Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary31 December 2010Active
Park View Camp Road, Woldingham, CR3 7LH

Secretary19 November 1993Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary03 April 2017Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary23 March 2018Active
43 Lockesfield Place, London, E14 3AJ

Secretary01 November 2007Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary09 November 2011Active
Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW

Secretary31 October 1998Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director18 January 2005Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 November 2011Active
The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda,

Director18 January 2005Active
104 Wallacks Point Drive, Stamford, Usa, 06902

Director23 February 1995Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director19 November 1993Active
The Old Rectory, Titchmarsh, Kettering, NN14 3DG

Director19 November 1993Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director24 August 1995Active
Panfield Hall, Braintree, CM7 5AN

Director19 November 1993Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 November 2020Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director27 June 2018Active
Briarside, Bridge Street Road Lavenham, Sudbury, CO10 9SH

Director19 November 1993Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director05 February 2007Active

People with Significant Control

Hiscox Plc
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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