Company information:
Hiscox Trustees Limited (No: 03194712)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SANDRA CAROL LILLY ( DOB: May-1973 From: Jan-2022 )
Current Director: CLARE ELIZABETH MURRAY ( DOB: May-1980 From: May-2023 )
Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960 From: Aug-2009 To: Jul-2015 )
Resigned Director: CLIFFORD RICHARD CATT ( DOB: Oct-1938 From: Jun-1996 To: Oct-1998 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: May-1996 To: Jun-1996 )
Resigned Director: ALEXANDER NEIL FOSTER ( DOB: Oct-1945 From: Oct-1998 To: Aug-2009 )
Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Jun-1996 To: Dec-2021 )
Resigned Director: HEMANG RAWAL ( DOB: Nov-1970 From: Jan-2022 To: Aug-2023 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-1996 To: Jun-1996 )
Resigned Secretary: MARIA RITA BUXTON-SMITH ( From: Dec-2010 To: Aug-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Apr-2017 To: Mar-2018 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Dec-2018 To: Oct-2019 )
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: Sep-2006 To: Nov-2007 )
Resigned Secretary: JOHN KEITH TAYLOR ( From: Dec-2011 To: Apr-2017 )
Resigned Secretary: NIGEL BARLOW TYLER ( DOB: Mar-1952 From: Jun-1996 To: Sep-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)