Company information:
Hiscox Dedicated Corporate Member Limited. (No: 02858319)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 65120 - Non-life insurance
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: Jan-2017 )
Current Director: HELEN ROSE ( DOB: Oct-1966 From: May-2023 )
Current Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974 From: Jun-2018 )
Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960 From: Jan-2005 To: Jul-2015 )
Resigned Director: ROBERT SIMON CHILDS ( DOB: Jun-1951 From: Nov-2011 To: Jun-2023 )
Resigned Director: ROBERT SIMON CHILDS ( From: Jan-2005 To: Dec-2006 )
Resigned Director: ROBERT CLEMENTS ( DOB: Sep-1932 From: Feb-1995 To: Apr-1999 )
Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943 From: Nov-1993 To: Feb-2013 )
Resigned Director: DAVID GEORGE THOMAS LINNELL ( DOB: May-1930 From: Nov-1993 To: Jul-1998 )
Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Aug-1995 To: May-2023 )
Resigned Director: ROBIN GEORGE NEWMAN ( DOB: Jul-1936 From: Nov-1993 To: Jul-1998 )
Resigned Director: HEMANG RAWAL ( DOB: Nov-1970 From: Nov-2020 To: Aug-2023 )
Resigned Director: IAN NICHOLAS THOMSON ( DOB: Jun-1943 From: Nov-1993 To: Jan-2005 )
Resigned Director: NIGEL BARLOW TYLER ( DOB: Mar-1952 From: Feb-2007 To: Jun-2018 )
Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973 From: Feb-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-1993 To: Oct-1998 )
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: JOHN KEITH TAYLOR ( From: Nov-2011 To: Apr-2017 )
Resigned Secretary: NIGEL BARLOW TYLER ( DOB: Mar-1952 From: Oct-1998 To: Feb-2007 )
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: 2016-04-26)