HISCOX HOLDINGS LIMITED

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

This company is commonly known as Hiscox Holdings Limited. The company was founded 37 years ago and was given the registration number 02203521. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HISCOX HOLDINGS LIMITED
Company Number	:	02203521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	30 June 2022	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	12 September 2016	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	05 May 2023	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	05 May 2023	Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL	Secretary	16 July 2007	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	31 December 2010	Active
Park View Camp Road, Woldingham, CR3 7LH	Secretary	-	Active
10 Alexandra Road, Thames Ditton, KT7 0QT	Secretary	31 October 1998	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	03 April 2017	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	23 March 2018	Active
43 Lockesfield Place, London, E14 3AJ	Secretary	01 November 2007	Active
Flat 3 3 Ludgate Square, London, EC4M 7AS	Secretary	08 February 2006	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	13 December 2011	Active
121b Norsey View Drive, Billericay, CM12 0QU	Secretary	28 January 2000	Active
43 Cedars Close, Belmont Hill, London, SE13 5DP	Secretary	08 November 2000	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	22 June 2010	Active
39 Clabon Mews, London, SW1X 0EQ	Director	02 January 1996	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	03 March 2022	Active
Park View Camp Road, Woldingham, CR3 7LH	Director	-	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	06 July 1995	Active
104 Wallacks Point Drive, Stamford, Usa, 06902	Director	08 September 1995	Active
12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE	Director	28 September 1994	Active
Church Farmhouse, Blakesley, Towcester, NN12 8RA	Director	-	Active
Malting Farm, Little Waldingfield, Sudbury, CO10 0SY	Director	08 September 1995	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	-	Active
Hylton Baron, Coulsdon Lane, Chipstead, CR3 3QG	Director	-	Active
Hillhouse, Kirknewton, EH27 8DR	Director	-	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	01 November 1993	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	03 March 2022	Active
Briarside, Bridge Street Road Lavenham, Sudbury, CO10 9SH	Director	-	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	29 July 2015	Active

People with Significant Control

Hiscox Plc
Notified on	:	06 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

HISCOX HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement