This company is commonly known as Hiscox Plc. The company was founded 30 years ago and was given the registration number 02837811. 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.
| Name | : | HISCOX PLC |
|---|---|---|
| Company Number | : | 02837811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | Secretary | 01 April 2022 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 01 April 2022 | Active |
| 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 |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Secretary | 01 January 1999 | Active |
| Flat 1, 20 Collingham Gardens, London, SW5 0HL | Secretary | 30 January 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 | 17 November 1993 | 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 | 28 October 2019 | 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 |
| Pedlars Wood, Church Lane, Woldingham, CR3 7JX | Secretary | 31 October 1998 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 01 November 2007 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 18 October 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 20 July 1993 | Active |
| Rme House, Coldharbour Lane, Thorpe Egham, TW20 8TD | Director | 01 July 2005 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 01 January 1999 | Active |
| 39 Clabon Mews, London, SW1X 0EQ | Director | 02 January 1996 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 January 2022 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Director | 01 July 1996 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 20 July 1993 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 01 July 1996 | Active |
| 104 Wallacks Point Drive, Stamford, Usa, 06902 | Director | 22 November 1994 | Active |
| 1 Pocket Hill, Sevenoaks, TN13 1DY | Director | 01 July 1996 | Active |
| Baldernweg 14, Ch-8143 Stallikon, Switzerland, FOREIGN | Director | 12 August 1999 | Active |
| Malting Farm, Little Waldingfield, Sudbury, CO10 0SY | Director | 24 August 1995 | Active |
| Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | 17 November 1993 | Active |
| Little Loveney Hall, Wakes Colne, Colchester, CO6 2BH | Director | 08 May 1997 | Active |
| Hylton Baron, Coulsdon Lane, Chipstead, CR3 3QG | Director | 01 July 1996 | Active |
| Westcroft, Blackdown Avenue, Pyrford, GU22 8QG | Director | 24 February 1998 | Active |
| The Old Rectory, Titchmarsh, Kettering, NN14 3DG | Director | 21 November 1993 | Active |
| Hiscox Ltd | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 45 Reid Street, Wessex House, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with 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 |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person secretary company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person secretary 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 |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.