HISCOX INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HISCOX INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
02874306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1993
(31years old)
WEBSITE
www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1993
01/01/1997
ECONOMIC INSURANCE HOLDINGS LIMITED
View all previous names
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 INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX INSURANCE HOLDINGS 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 |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 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 |
|
05/05/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 23/11/1993 - Present (31years) Secretary: 23/11/1993 - Present (31years) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
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 |
| 11/06/2024 | New Accounts filed |
| 04/09/2023 | Hemang Rawal (927637802) has left the board |
| 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 |
| 26/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Hemang Rawal (927637802) Appointed |
| 17/03/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 14/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924459742) has left the board |
| 14/01/2020 | Richard Colin Watson (907326285) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 29/03/2018 | David Joseph Gormley (922982224) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459742) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982224) Appointed |
| 25/04/2017 | John Keith Taylor (916591466) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 15/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 03/08/2015 | New Board Member Richard Colin Watson (907326285) Appointed |
| 31/07/2015 | New Accounts filed |
| 13/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 05/03/2013 | Robert Simon Childs (904390664) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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