This company is commonly known as Roberts & Hiscox (underwriting Agencies) Limited. The company was founded 50 years ago and was given the registration number 01150060. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED |
|---|---|---|
| Company Number | : | 01150060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1973 |
| End of financial year | : | 31 December 2019 |
| 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 | 27 September 2016 | 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 | 21 December 2018 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 23 March 2018 | Active |
| 31 Rodway Road, Bromley, BR1 3JP | Secretary | 28 April 2003 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 01 November 2007 | Active |
| Flat 3 3 Ludgate Square, London, EC4M 7AS | Secretary | 24 March 2006 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 15 December 2011 | Active |
| 38 Ormond Avenue, Hampton, TW12 2RU | Secretary | - | Active |
| 40 First Avenue, Westcliff On Sea, SS0 8HR | Director | 20 October 1992 | Active |
| 58 Humber Road, Chelmsford, CM1 5PF | Director | - | Active |
| Bardown Oast Farm, Stonegate, TN5 7EL | Director | - | Active |
| 14 Durrington Park Road, West Wimbledon, London, SW20 8NX | Director | - | Active |
| Oakwood 3 Weybourne Place, Beech Avenue, Sanderstead, CR2 0RZ | Director | - | Active |
| Hill House, St Mary Bourne, Andover, SP11 6BG | Director | - | Active |
| Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | - | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | - | Active |
| Clevedon, London Road, Wickford, SS12 0EX | Director | - | Active |
| Gurtons Farm, Good Easter, Chelmsford, CM1 4QH | Director | - | Active |
| Danley Farm, Linchmere, Haslemere, GU27 3NF | Director | - | Active |
| 18 Station Road, Amersham, HP7 0BE | Director | - | Active |
| 38 Ormond Avenue, Hampton, TW12 2RU | Director | - | Active |
| Hiscox Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2023-02-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-11 | Insolvency | Liquidation voluntary members return of final meeting. | 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 |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-23 | Officers | Termination secretary company with name termination date. | Download |
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