This company is commonly known as Hiscox Underwriting Group Services Limited. The company was founded 23 years ago and was given the registration number 04137419. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | HISCOX UNDERWRITING GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04137419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2001 |
| 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 | Director | 30 June 2022 | 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 | 18 July 2007 | 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 | 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 |
| 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 | 15 December 2011 | Active |
| 43 Cedars Close, Belmont Hill, London, SE13 5DP | Secretary | 20 February 2001 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 09 January 2001 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 20 February 2001 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 29 July 2015 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 April 2022 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 09 January 2001 | Active |
| 1, Great St. Helen's, London, EC3A 6HX | Director | 21 August 2009 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 20 February 2001 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 12 September 2016 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 20 February 2001 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 09 January 2001 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 04 February 2022 | 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 | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | 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 |
| 2023-03-13 | 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 |
| 2022-11-01 | 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 |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
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