Company information:
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)