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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)

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