Company information:
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)