Company information:
Him Capital Limited (No: 03044365)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SALLY VICTORIA CAMPBELL ( DOB: May-1977 From: Jul-2015 )
Current Director: SANDRA CAROL LILLY ( DOB: May-1973 From: Jan-2022 )
Current Director: CLARE ELIZABETH MURRAY ( DOB: May-1980 From: May-2023 )
Resigned Director: BRIAN JONATHAN DAVID ASHFORD-RUSSELL ( DOB: Jan-1959 From: Sep-2010 To: Mar-2012 )
Resigned Director: GEORGE DAVID ASTOR ( DOB: Jul-1958 From: Feb-2003 To: Dec-2007 )
Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960 From: Mar-2012 To: Jul-2015 )
Resigned Director: SALLY VICTORIA CAMPBELL ( DOB: May-1977 From: Jul-2015 To: Apr-2023 )
Resigned Director: CLIFFORD RICHARD CATT ( DOB: Oct-1938 From: Jul-1995 To: Oct-1998 )
Resigned Director: ROBERT SIMON CHILDS ( DOB: Jun-1951 From: Jun-2009 To: Sep-2010 )
Resigned Director: ADRIAN JOHN REGINALD COLLINS ( DOB: May-1954 From: Oct-2006 To: Sep-2010 )
Resigned Director: ASHLEY GORDON DOWN ( From: Jul-1995 To: May-2007 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Apr-1995 To: Jul-1995 )
Resigned Director: CHARLES WILLIAM HARLEY HAY DUPPLIN ( From: Dec-2007 To: Apr-2009 )
Resigned Director: ALEXANDER NEIL FOSTER ( DOB: Oct-1945 From: Jul-1995 To: Sep-2010 )
Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943 From: Jul-1995 To: Dec-2007 )
Resigned Director: VIVIAN ADAM MYTTON KENNARD ( DOB: Dec-1958 From: Jul-1995 To: Mar-2000 )
Resigned Director: JAMES TAIT LAURENSON ( DOB: Mar-1941 From: Jul-1995 To: Dec-2004 )
Resigned Director: JOHN BRADBURY MANSELL ( DOB: May-1959 From: Sep-2010 To: Mar-2012 )
Resigned Director: PETER JOHN MANSER ( DOB: Dec-1939 From: Jan-2005 To: Dec-2007 )
Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Jul-2015 To: Dec-2021 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Apr-1995 To: Jul-1995 )
Resigned Director: HEMANG RAWAL ( DOB: Nov-1970 From: Jan-2022 To: Aug-2023 )
Resigned Director: MARK ROBERT STACPOOLE ( DOB: Apr-1961 From: May-2006 To: Sep-2010 )
Resigned Director: NEIL PHILIP TAYLOR ( DOB: Aug-1957 From: Sep-2010 To: Mar-2012 )
Resigned Director: CHARLES PETER WELCH ( DOB: Sep-1962 From: Jul-1995 To: Apr-2004 )
Resigned Director: TIMOTHY JOHN WOOLLEY ( From: Sep-2010 To: Mar-2012 )
Resigned Director: JOHN YAKAS ( DOB: Jul-1965 From: Dec-2007 To: Sep-2010 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Apr-1995 To: Jul-1995 )
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: VIVIAN ADAM MYTTON KENNARD ( DOB: Dec-1958 From: Jul-1995 To: Mar-2000 )
Resigned Secretary: ANDREW JASON JOHN NIX ( From: Apr-2004 To: Dec-2007 )
Resigned Secretary: NEIL PHILIP TAYLOR ( From: Sep-2010 To: Mar-2012 )
Resigned Secretary: JOHN KEITH TAYLOR ( From: Mar-2012 To: Apr-2017 )
Resigned Secretary: ADAM TOFTS ( DOB: May-1973 From: Mar-2000 To: Nov-2000 )
Resigned Secretary: GAVIN STUART WATSON ( DOB: Dec-1969 From: Nov-2000 To: Apr-2004 )
Resigned Secretary: JOHN YAKAS ( DOB: Jul-1965 From: Dec-2007 To: Sep-2010 )
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)