HISCOX PLC
Active - Accounts Filed
General Information
NAME
HISCOX PLC
COMPANY NUMBER
02837811
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/07/1993
(31 years and 4 months old)
WEBSITE
http://www.magpieproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1993
02/07/1996
HISCOX DEDICATED INSURANCE FUND PLC.
View all previous names
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
1 Great St Helen's
London
EC3A 6HX
Telephone: 74486000
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX LTD | N/A | N/A |
| HISCOX PLC | Active - Accounts Filed | View Report |
| APPLEWELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Clare Elizabeth Murray (930435630) Appointed |
| 11/05/2023 | New Board Member Ouliana Alexandrovna O'Sullivan (925409596) Appointed |
| 20/04/2023 | Sally Victoria Campbell (918850881) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 08/07/2022 | New Board Member Paul David Cooper (929770473) Appointed |
| 13/06/2022 | New Accounts filed |
| 07/04/2022 | Loretto Leavy (926871720) has left the board |
| 07/04/2022 | New Company Secretary Robert Frank Nicholson (929444854) Appointed |
| 07/04/2022 | New Company Secretary Audrey Morrison (929443790) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 17/01/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 08/04/2020 | Bethany Francesca Emma Hunt (924459737) has left the board |
| 08/04/2020 | New Company Secretary Loretto Leavy (926871720) Appointed |
| 17/02/2020 | Lori-Lee Hall (926381984) has left the board |
| 14/01/2020 | Richard Colin Watson (907326285) has left the board |
| 30/10/2019 | New Company Secretary Lori-Lee Hall (926381984) Appointed |
| 29/10/2019 | Keith Michael Hubber (925369922) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/12/2018 | New Company Secretary Keith Michael Hubber (925369922) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 29/03/2018 | David Joseph Gormley (922982216) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459737) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982216) Appointed |
| 26/04/2017 | John Keith Taylor (916404042) has left the board |
| 22/09/2016 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 03/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/09/2015 | Stuart Bridges (904217609) has left the board |
| 08/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Richard Colin Watson (907326285) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 05/03/2013 | Robert Simon Childs (904390664) has left the board |
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