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HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

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

This company is commonly known as Hiscox Qualifying Employee Share Ownership Trustee Limited. The company was founded 26 years ago and was given the registration number 03558778. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Company Number:03558778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 May 1998
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director29 July 2015Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary06 May 1998Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary08 February 2006Active
10 Alexandra Road, Thames Ditton, KT7 0QT

Secretary24 July 1998Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

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

Secretary21 December 2018Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary23 March 2018Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary04 December 2013Active
121b Norsey View Drive, Billericay, CM12 0QU

Secretary28 January 2000Active
43 Cedars Close, Belmont Hill, London, SE13 5DP

Secretary08 November 2000Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director15 March 2001Active
Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, CR2 0RZ

Director24 July 1998Active
Park View Camp Road, Woldingham, CR3 7LH

Director24 July 1998Active
7 The Broadwalk, Northwood, HA6 2XF

Director24 July 1998Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director06 May 1998Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director29 July 2015Active

People with Significant Control

Hiscox Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Great St Helen's, London, United Kingdom, EC3A 6HX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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