HISCOX INSURANCE COMPANY LIMITED

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

This company is commonly known as Hiscox Insurance Company Limited. The company was founded 123 years ago and was given the registration number 00070234. 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 INSURANCE COMPANY LIMITED
Company Number	:	00070234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1901
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 Information	Role	Appointed	Status
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Secretary	31 March 2022	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 July 2021	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 September 2022	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 January 2024	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 July 2021	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 October 2019	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	29 November 2018	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	20 July 2012	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	26 February 2021	Active
4 Pintail Way, Broomfield, Herne Bay, CT6 7XP	Secretary	28 February 1997	Active
Jasmine Cottage, Nuptown, Warfield, RG42 6HS	Secretary	08 February 2006	Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL	Secretary	25 January 2007	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	31 December 2010	Active
1 Sea View Avenue, West Mersea, Colchester, CO5 8HE	Secretary	14 March 1994	Active
Porch House, Eastling, Faversham, ME13 0AY	Secretary	19 December 1995	Active
55 Thorndale Close, Chatham, ME5 9SW	Secretary	23 February 1995	Active
7 Ashford Gardens, Cobham, KT11 3HN	Secretary	-	Active
The Foxes, Eastling Road Ospringe, Faversham, ME13 0RT	Secretary	19 June 1995	Active
Box Cottage, The Street Bethersden, Ashford, TN26 3AD	Secretary	16 September 1997	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	21 December 2018	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	23 March 2018	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	28 February 2020	Active
19 The Grove, Radlett, WD7 7NF	Secretary	23 September 1998	Active
43 Lockesfield Place, London, E14 3AJ	Secretary	01 November 2007	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	22 September 2011	Active
43 Cedars Close, Belmont Hill, London, SE13 5DP	Secretary	21 May 2003	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	28 November 2011	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	13 July 2012	Active
Elderfield House, Herriard, Basingstoke, RG25 2PY	Director	09 May 1994	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	14 May 1999	Active
10 Oakleigh Park Avenue, Chislehurst, BR7 5PB	Director	-	Active
1 Sea View Avenue, West Mersea, Colchester, CO5 8HE	Director	14 March 1994	Active
Park View Camp Road, Woldingham, CR3 7LH	Director	01 July 1996	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	31 December 2010	Active

People with Significant Control

Hiscox Insurance Holdings Limited
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 INSURANCE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement