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Hiscox Connect Limited (No: 04081672)

Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 10-Feb-2000

Accounts Next Due: 30-Sep-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: Nov-2021  )

Current Director: JOHN RUSSELL FINDLAY ( DOB: May-1965   From: Jun-2015  )

Current Director: CHARLOTTE MARY GOWER ( DOB: Jan-1958   From: May-2020  )

Current Director: CLARE ELIZABETH MURRAY ( DOB: May-1980   From: May-2023  )

Current Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974   From: Feb-2020  )

Resigned Director: DAVID MATHEW BAILEY ( DOB: Mar-1978   From: Dec-2012   To: Aug-2015  )

Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960   From: Dec-2000   To: Jul-2015  )

Resigned Director: SALLY VICTORIA CAMPBELL ( DOB: May-1977   From: Nov-2021   To: Apr-2023  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Oct-2000   To: Dec-2000  )

Resigned Director: ROBERT RALPH SCRYMGEOUR HISCOX ( DOB: Jan-1943   From: Jan-2002   To: Nov-2012  )

Resigned Director: KEVIN IAN KERRIDGE (   From: Dec-2000   To: Jun-2015  )

Resigned Director: STEPHEN LANGAN ( DOB: Aug-1960   From: Jun-2011   To: Apr-2020  )

Resigned Director: SUSAN CAROL LANGLEY ( DOB: Jul-1963   From: Dec-2000   To: Aug-2007  )

Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961   From: Dec-2000   To: Jan-2002  )

Resigned Director: CHRISTIAN LETH NIELSEN ( DOB: Nov-1975   From: Dec-2015   To: Feb-2020  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Oct-2000   To: Dec-2000  )

Resigned Director: ANNABEL FERRIE VENNER ( DOB: Jan-1969   From: Jun-2011   To: May-2020  )

Resigned Director: CHARLES PETER WELCH ( DOB: Sep-1962   From: Dec-2000   To: Oct-2005  )

Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973   From: Jul-2007   To: Nov-2007  )

Resigned Secretary: MARIA RITA BUXTON-SMITH (   From: Dec-2010   To: Aug-2011  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Secretary: DAVID JOSEPH GORMLEY (   From: Apr-2017   To: Mar-2018  )

Resigned Secretary: LORI-LEE HALL (   From: Mar-2018   To: Feb-2020  )

Resigned Secretary: BETHANY FRANCESCA EMMA HUNT (   From: Dec-2014   To: Nov-2018  )

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: GAVIN STUART WATSON ( DOB: Dec-1969   From: Dec-2000   To: Feb-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: 2016-04-26)

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