This company is commonly known as Hiscox Syndicates Trustees Limited. The company was founded 16 years ago and was given the registration number 06471807. The firm's registered office is in LONDON. You can find them at 1 Great St Helen's, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HISCOX SYNDICATES TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 06471807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Great St Helen's, 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 | 20 May 2022 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 20 May 2022 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 31 December 2010 | 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 | 19 March 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 15 December 2011 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 14 January 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 20 May 2022 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 27 June 2018 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 March 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 14 January 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 14 January 2008 | 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 | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | 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 |
| 2022-11-03 | 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 |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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