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Hiscox Holdings Limited (No: 02203521)

Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 12-Aug-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: SALLY VICTORIA CAMPBELL ( DOB: May-1977   From: Mar-2022  )

Current Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jun-2022  )

Current Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jun-2022  )

Current Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jun-2022  )

Current Director: HAMAYOU AKBAR HUSSAIN ( DOB: Oct-1972   From: Sep-2016  )

Current Director: CLARE ELIZABETH MURRAY ( DOB: May-1980   From: May-2023  )

Current Director: OULIANA ALEXANDROVNA O'SULLIVAN ( DOB: Mar-1976   From: May-2023  )

Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960   From: Jun-2010   To: Jul-2015  )

Resigned Director: PHILIP JAMES BROWN JNR ( DOB: Aug-1928   From: Jan-1996   To: Oct-1996  )

Resigned Director: SALLY VICTORIA CAMPBELL ( DOB: May-1977   From: Mar-2022   To: Apr-2023  )

Resigned Director: CLIFFORD RICHARD CATT ( DOB: Oct-1938   From: Nov-1992   To: Oct-1998  )

Resigned Director: ROBERT SIMON CHILDS (   From: Jul-1995   To: Feb-2013  )

Resigned Director: ROBERT CLEMENTS ( DOB: Sep-1932   From: Sep-1995   To: Apr-1999  )

Resigned Director: ASHLEY GORDON DOWN ( DOB: Nov-1938   From: Sep-1994   To: Nov-1995  )

Resigned Director: ALEXANDER NEIL FOSTER ( DOB: Oct-1945   From: Nov-1992   To: Dec-2007  )

Resigned Director: STEPHEN HARGREAVES HALL ( DOB: Apr-1933   From: Sep-1995   To: Dec-2005  )

Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943   From: Nov-1992   To: Feb-2013  )

Resigned Director: TIMOTHY MAXWELL HUMM ( DOB: Sep-1947   From: Nov-1992   To: Jul-1999  )

Resigned Director: JAMES TAIT LAURENSON ( DOB: Mar-1941   From: Nov-1992   To: Sep-1995  )

Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961   From: Nov-1993   To: Dec-2021  )

Resigned Director: HEMANG RAWAL ( DOB: Nov-1970   From: Mar-2022   To: Aug-2023  )

Resigned Director: IAN NICHOLAS THOMSON ( DOB: Jun-1943   From: Nov-1992   To: Jun-2010  )

Resigned Director: RICHARD COLIN WATSON ( DOB: May-1963   From: Jul-2015   To: Dec-2019  )

Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973   From: Jul-2007   To: Nov-2007  )

Resigned Secretary: MARIA RITA BUXTON-SMITH (   From: Dec-2010   To: Aug-2011  )

Resigned Secretary: CLIFFORD RICHARD CATT ( DOB: Oct-1938   From: Nov-1992   To: Oct-1998  )

Resigned Secretary: TIMOTHY PAUL DUDLEY (   From: Oct-1998   To: Jan-2000  )

Resigned Secretary: DAVID JOSEPH GORMLEY (   From: Apr-2017   To: Mar-2018  )

Resigned Secretary: BETHANY FRANCESCA EMMA HUNT (   From: Mar-2018   To: Feb-2020  )

Resigned Secretary: KATHRYN SILVERWOOD ( DOB: Jan-1967   From: Nov-2007   To: Dec-2010  )

Resigned Secretary: DAVID HARVEY TAYLOR ( DOB: Jun-1978   From: Feb-2006   To: Jun-2007  )

Resigned Secretary: JOHN KEITH TAYLOR (   From: Dec-2011   To: Apr-2017  )

Resigned Secretary: ADAM TOFTS ( DOB: May-1973   From: Jan-2000   To: Nov-2000  )

Resigned Secretary: GAVIN STUART WATSON ( DOB: Dec-1969   From: Nov-2000   To: Feb-2006  )

Persons of Significant Control:

Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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