This company is commonly known as Hiscox Underwriting Ltd. The company was founded 35 years ago and was given the registration number 02372789. 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 UNDERWRITING LTD |
|---|---|---|
| Company Number | : | 02372789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1989 |
| 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 | 01 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 15 September 2022 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 January 2024 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 October 2019 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 26 February 2021 | Active |
| 4 Pintail Way, Broomfield, Herne Bay, CT6 7XP | Secretary | 01 May 1997 | Active |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Secretary | 06 December 2004 | Active |
| Flat 1, 20 Collingham Gardens, London, SW5 0HL | Secretary | 22 March 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 | - | 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 | 07 November 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 | 11 July 2014 | Active |
| 19 The Grove, Radlett, WD7 7NF | Secretary | 24 November 1998 | Active |
| Spring Villa, Field Mill Road, Egerton, TN27 9AU | Secretary | 29 January 2002 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 01 November 2007 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 23 September 2011 | Active |
| 38 Ormond Avenue, Hampton, TW12 2RU | Secretary | 05 February 1998 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 28 November 2011 | Active |
| Grange Farm House, Ardingly Road, Lindfield, RH16 2QY | Director | 11 November 1993 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 02 March 2017 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 18 July 2003 | Active |
| 118 East Road, West Mersea, Colchester, CO5 8SA | Director | 01 May 1997 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Director | - | Active |
| Hill House, St Mary Bourne, Andover, SP11 6BG | Director | - | Active |
| Little Hilliers, Stopham, Pulborough, RH20 1EB | Director | - | Active |
| 14, Ronalds Road, London, N5 1XG | Director | 21 September 2009 | Active |
| 1, Great St Helens, London, England, EC3A 6HX | Director | 21 March 2017 | Active |
| 58 Scarsdale Villas, London, W8 6PU | Director | 16 November 1995 | Active |
| 57 The Vineyard, Richmond, TW10 6AS | Director | 16 November 1995 | Active |
| Hiscox Holdings Limited | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | 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 |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | 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 |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
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