This company is commonly known as Hiscox Holdings Limited. The company was founded 36 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Great St Helens, London, EC3A 6HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Capital | Capital allotment shares. | Download |
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