Company information:
Hiscox Investment Holdings Limited (No: 03585353)
Address: 1 GREAT ST HELENS, LONDON, EC3A 6HX
Status: Active
Incorporated: 17-Jun-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Feb-2020
Industry Class: 70100 - Activities of head offices
Current Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Aug-1998 )
Resigned Director: CLIFFORD RICHARD CATT ( DOB: Oct-1938 From: Aug-1998 To: Oct-1998 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Jun-1998 To: Aug-1998 )
Resigned Director: ALEXANDER NEIL FOSTER ( DOB: Oct-1945 From: Aug-1998 To: Dec-2007 )
Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943 From: Aug-1998 To: Feb-2013 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Jun-1998 To: Aug-1998 )
Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973 From: Jun-2007 To: Nov-2007 )
Resigned Secretary: MARIA RITA BUXTON-SMITH ( From: Dec-2010 To: Aug-2011 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-1998 To: Aug-1998 )
Resigned Secretary: TIMOTHY PAUL DUDLEY ( From: Aug-1998 To: Jan-2000 )
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: 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, 1 Great St Helen's, London, EC3A 6HX, 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)