HISCOX CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
HISCOX CONNECT LIMITED
COMPANY NUMBER
04081672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/10/2000
(24 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
02/10/2000
21/12/2000
MINMAR (539) 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 CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISCOX CONNECT 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 CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX CONNECT 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 |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
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 |
|
01/07/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
02/10/2000 - Present (24 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Charlotte Mary Gower (927015326) has left the board |
| 04/07/2024 | New Board Member Timothy Andrew Buchanan (932467617) Appointed |
| 07/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Clare Elizabeth Murray (930435630) Appointed |
| 20/04/2023 | Sally Victoria Campbell (918850881) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 24/11/2021 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 24/11/2021 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 24/11/2021 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 10/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | Annabel Ferrie Venner (916116369) has left the board |
| 01/06/2020 | New Board Member Charlotte Mary Gower (927015326) Appointed |
| 15/04/2020 | Stephen Langan (915900333) has left the board |
| 27/02/2020 | Christian Leth Nielsen (920311405) has left the board |
| 27/02/2020 | New Board Member Thomas David Shewry (924784902) Appointed |
| 17/02/2020 | Lori-Lee Hall (924461076) has left the board |
| 09/11/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/11/2018 | Bethany Francesca Emma Hunt (919531846) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | David Joseph Gormley (922982232) has left the board |
| 29/03/2018 | New Company Secretary Lori-Lee Hall (924461076) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982232) Appointed |
| 25/04/2017 | John Keith Taylor (916589565) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 09/10/2015 | New Annual Return filed |
| 27/08/2015 | David Mathew Bailey (914802239) has left the board |
| 21/08/2015 | New Accounts filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 30/06/2015 | Kevin Ian Kerridge (906306203) has left the board |
| 30/06/2015 | New Board Member John Russell Findlay (919888834) Appointed |
| 27/02/2015 | New Board Member Bethany Francesca Emma Hunt (919531846) Appointed |
| 14/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 24/06/2013 | Robert Ralph Scrymgeour Hiscox (900152684) has left the board |
| 24/06/2013 | New Board Member David Mathew Bailey (914802239) Appointed |
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