HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Active - Accounts Filed
General Information
NAME
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
COMPANY NUMBER
02858319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/09/1993
(31 years and 2 months old)
WEBSITE
https://www.hiscox.com/
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/1993
15/11/1993
LAPISGROVE LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
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 PLC | Active - Accounts Filed | View Report |
| HISCOX DEDICATED CORPORATE MEMBER LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX DEDICATED CORPORATE MEMBER LIMITED.?
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 DEDICATED CORPORATE MEMBER LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX DEDICATED CORPORATE MEMBER LIMITED.?
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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
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 |
|
12/05/2023 - Present (1 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
19/11/1993 - Present (31years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
| 14/05/2024 | New Accounts filed |
| 04/09/2023 | Hemang Rawal (927637802) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Robert Simon Childs (904390664) has left the board |
| 07/06/2023 | Bronislaw Edmund Masojada (903901348) has left the board |
| 23/05/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Helen Rose (920371171) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 08/07/2022 | New Board Member Paul David Cooper (929770483) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 13/11/2020 | Thomas David Shewry (924784902) has left the board |
| 13/11/2020 | New Board Member Hemang Rawal (927637802) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924459728) has left the board |
| 10/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Thomas David Shewry (924784902) Appointed |
| 06/07/2018 | New Accounts filed |
| 29/06/2018 | Nigel Barlow Tyler (901439234) has left the board |
| 29/03/2018 | David Joseph Gormley (922996995) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459728) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/04/2017 | New Company Secretary David Joseph Gormley (922996995) Appointed |
| 25/04/2017 | John Keith Taylor (916447062) has left the board |
| 07/02/2017 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 05/03/2013 | Robert Ralph Scrymgeour Hiscox (900152684) has left the board |
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