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Hiscox Europe Services Limited, EC3A 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HISCOX EUROPE SERVICES LIMITED

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

This company is commonly known as Hiscox Europe Services Limited. The company was founded 15 years ago and was given the registration number 06712042. The firm's registered office is in LONDON. You can find them at 1 Great St Helen's, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HISCOX EUROPE SERVICES LIMITED
Company Number:06712042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Great St Helen's, 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 July 2015Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director30 July 2015Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary31 December 2010Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

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

Secretary10 March 2015Active
43 Lockesfield Place, London, E14 3AJ

Secretary17 October 2008Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary19 December 2011Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary01 October 2008Active
1, Bishops Square, London, United Kingdom, E1 6AD

Director01 October 2008Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director17 April 2014Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director20 November 2008Active
17, Cumberland Street, London, SW1V 4LS

Director20 November 2008Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director20 November 2008Active
26, Brunswick Road, Bexleyheath, United Kingdom, DA6 8EN

Director01 October 2008Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director26 January 2016Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director20 November 2008Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director20 November 2008Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director01 October 2008Active

People with Significant Control

Hiscox Holdings Limited
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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