Hiscox Insurance Company Limited

Active00070234 Private limited company
Incorporated
17 May 1901 (125 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Hiscox Underwriting Ltd
British
Born November 1986
Director · Appointed 19 January 2026
Also at Hiscox Underwriting Ltd
British
Born July 1983 (43)
Morrison, Audrey
Secretary · Appointed 11 February 2025
Director · Appointed 1 October 2024
Also at Hiscox Underwriting Ltd, Royal London Mutual Insurance Society,limited(the) · more companies
British
Born September 1959 (67)
Director · Appointed 1 January 2024
Also at Hiscox Underwriting Ltd, Hiscox Syndicates Limited
British
Born April 1969 (57)
Director · Appointed 1 September 2022
Also at Hiscox Underwriting Ltd · more companies
British
Born December 1966 (59)
Director · Appointed 1 July 2021
Also at Hiscox Underwriting Ltd, Avid Insurance Services Limited, Hastings Insurance Services Limited · more companies
British
Born September 1961 (65)
Director · Appointed 1 July 2021
Also at Hiscox Underwriting Ltd · more companies
British
Born September 1962 (64)
Director · Appointed 20 July 2012
Also at Hiscox Underwriting Ltd, Hiscox Syndicates Limited, Realty Insurances Limited · more companies
British
Born October 1970 (56)
Officer history (78 former)
1 April 2026
Resigned Shewry, Thomas David as Director
1 April 2026
Appointed Lakhani, Shamal as Director
19 January 2026
Appointed Jadav, Anishkumar Dineshkumar as Director
1 May 2025
Resigned Horton, Benjamin as Director
31 March 2025
Resigned Keogh, Colin Denis as Director
11 February 2025
Resigned Nicholson, Robert Frank as Secretary
11 February 2025
Appointed Morrison, Audrey as Secretary
1 October 2024
Appointed Guyett, Jane Elizabeth as Director
1 January 2024
Appointed Harris, Timothy Walter as Director
31 December 2023
Resigned Heslop, Helen Louise as Director
1 September 2022
Appointed Dye, Jonathan Mark as Director
17 May 2022
Resigned Keeling, Henry Charles Vaughan as Director
31 March 2022
Appointed Nicholson, Robert Frank as Secretary
31 March 2022
Resigned Leavy, Loretto as Secretary
31 December 2021
Resigned Thaker, Jayesh Kantilal as Director
18 September 2021
Resigned Walter, Benjamin Adam as Director
1 July 2021
Appointed Hayes, Susan Jane as Director
1 July 2021
Appointed Cliff, Mark as Director
26 February 2021
Appointed Shewry, Thomas David as Director
18 February 2021
Resigned Childs, Robert Simon as Director
1 September 2020
Resigned Nielsen, Christian Leth as Director
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
28 February 2020
Appointed Leavy, Loretto as Secretary
25 October 2019
Resigned Hubber, Keith Michael as Secretary
4 October 2019
Appointed Horton, Benjamin as Director
1 September 2019
Resigned Hussain, Hamayou Akbar as Director
5 July 2019
Appointed Thaker, Jayesh Kantilal as Director
23 January 2019
Resigned Flaquet, Stéphane as Director
21 December 2018
Appointed Hubber, Keith Michael as Secretary
5 December 2018
Appointed Walter, Benjamin Adam as Director
29 November 2018
Resigned Stokholm, Gunnar as Director
29 November 2018
Appointed Keogh, Colin Denis as Director
21 June 2018
Resigned Langan, Stephen as Director
21 June 2018
Resigned Masojada, Bronislaw Edmund as Director
21 June 2018
Resigned Watson, Richard Colin as Director
23 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
23 March 2018
Resigned Gormley, David Joseph as Secretary
17 November 2017
Appointed Heslop, Helen Louise as Director
3 April 2017
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
2 March 2017
Appointed Hussain, Hamayou Akbar as Director
28 February 2017
Resigned Evans, Mark as Director
19 October 2016
Appointed Flaquet, Stéphane as Director
30 June 2016
Resigned Desaulle, Pierre-Olivier as Director
11 December 2015
Appointed Nielsen, Christian Leth as Director
21 August 2015
Resigned Bailey, David Mathew as Director
16 July 2014
Resigned Bridges, Stuart John as Director
7 May 2014
Appointed Evans, Mark as Director
14 February 2014
Resigned Bakhshi, Reeva as Director
23 January 2013
Resigned Hiscox, Robert Ralph Scrymgeour as Director
22 November 2012
Appointed Watson, Richard Colin as Director
20 July 2012
Appointed Musselle, Joanne Riddick as Director
16 July 2012
Appointed Desaulle, Pierre-Olivier as Director
13 July 2012
Appointed Bakhshi, Reeva as Director
16 May 2012
Appointed Keeling, Henry Charles Vaughan as Director
22 March 2012
22 March 2012
Resigned Thomson, Ian Nicholas as Director
22 March 2012
Resigned Head, Gary John as Director
28 November 2011
Appointed Bailey, David Mathew as Director
22 September 2011
Appointed Taylor, John Keith as Secretary
2 September 2011
Resigned Cooper, Paul David as Director
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
31 December 2010
Appointed Childs, Robert Simon as Director
31 December 2010
Resigned Silverwood, Kathryn as Secretary
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
26 January 2010
Resigned Pedelty, Mervyn Kay, Sir as Director
8 December 2009
Appointed Stokholm, Gunnar as Director
4 June 2008
Appointed Langan, Stephen as Director
1 November 2007
Resigned Bucknell, Zoe Claire as Secretary
1 November 2007
Appointed Silverwood, Kathryn as Secretary
1 August 2007
Resigned Langley, Susan Carol as Director
31 May 2007
Resigned Sweeney, David Keith as Director
14 February 2007
Appointed Cooper, Paul David as Director
25 January 2007
Resigned Bridges, Stuart John as Secretary
25 January 2007
Appointed Bucknell, Zoe Claire as Secretary
22 September 2006
Resigned Childs, Robert Simon as Director
8 February 2006
Resigned Watson, Gavin Stuart as Director
8 February 2006
Resigned Watson, Gavin Stuart as Secretary
8 February 2006
Appointed Bridges, Stuart John as Secretary
3 January 2006
Resigned Smith, Susan as Director
3 January 2006
13 October 2005
Appointed Pedelty, Mervyn Kay, Sir as Director
30 January 2004
Resigned Fisher, Sian as Director
21 May 2003
Appointed Watson, Gavin Stuart as Secretary
21 May 2003
Resigned Martin, Ian James as Director
21 May 2003
Resigned Martin, Ian James as Secretary
1 April 2003
Appointed Watson, Gavin Stuart as Director
9 September 2002
Appointed Smith, Susan as Director
9 September 2002
Appointed Langley, Susan Carol as Director
9 September 2002
Appointed Sweeney, David Keith as Director
9 September 2002
Appointed Head, Gary John as Director
3 November 1999
Resigned Jones Iii, Ralph Edward as Director
29 October 1999
Appointed Fisher, Sian as Director
29 October 1999
Appointed Martin, Ian James as Director
14 June 1999
Resigned Hammond, Maurice as Director
14 May 1999
Appointed Bridges, Stuart John as Director
17 December 1998
Appointed Hammond, Maurice as Director
31 October 1998
Resigned Catt, Clifford Richard as Director
23 September 1998
Appointed Martin, Ian James as Secretary
23 September 1998
Resigned Eyre, Elizabeth Jane as Secretary
16 September 1997
Resigned Alexander, Peter as Secretary
16 September 1997
Resigned Carruthers, James Maxwell as Director
16 September 1997
Resigned Dyer, Paul Francis as Director
16 September 1997
Appointed Eyre, Elizabeth Jane as Secretary
16 September 1997
Appointed Jones Iii, Ralph Edward as Director
10 July 1997
Resigned Cullum, Peter Geoffrey as Director
28 February 1997
Resigned King, Michael as Director
28 February 1997
Appointed Alexander, Peter as Secretary
28 February 1997
Resigned Cartwright, Susan Clare as Secretary
11 July 1996
Appointed Childs, Robert Simon as Director
2 July 1996
Resigned Gumienny, Marek Stefan as Director
1 July 1996
Appointed Thomson, Ian Nicholas as Director
1 July 1996
Appointed Masojada, Bronislaw Edmund as Director
1 July 1996
Resigned Bedford, Peter Wyatt as Director
1 July 1996
Appointed Hiscox, Robert Ralph Scrymgeour as Director
1 July 1996
Appointed Catt, Clifford Richard as Director
1 July 1996
Resigned Sykes, Allen as Director
1 July 1996
Resigned Gumienny, Marek Stefan as Director
20 February 1996
Resigned Hunt, Geoffrey Robert as Director
19 December 1995
Resigned Dyer, Paul Francis as Secretary
19 December 1995
Appointed Cartwright, Susan Clare as Secretary
19 June 1995
Resigned Coeshall, Elizabeth Jane as Secretary
19 June 1995
Appointed Dyer, Paul Francis as Secretary
19 June 1995
Resigned Coeshall, Elizabeth Jane as Director
23 February 1995
Appointed Coeshall, Elizabeth Jane as Secretary
23 February 1995
Resigned Carruthers, James Maxwell as Secretary
23 February 1995
Appointed Hunt, Geoffrey Robert as Director
9 May 1994
Appointed Bedford, Peter Wyatt as Director
25 March 1994
Resigned Mcmahon, Declan Michael as Director
25 March 1994
Resigned Dodds, John Arthur as Director
25 March 1994
Resigned Kierkegaard, Axel as Director
25 March 1994
Resigned King, Michael as Director
25 March 1994
Resigned Parsholt, Steen as Director
14 March 1994
Appointed King, Michael as Director
14 March 1994
Appointed Dyer, Paul Francis as Director
14 March 1994
Appointed Sykes, Allen as Director
14 March 1994
Appointed Coeshall, Elizabeth Jane as Director
14 March 1994
Appointed Carruthers, James Maxwell as Director
14 March 1994
Resigned Dodds, John Arthur as Secretary
14 March 1994
Appointed Carruthers, James Maxwell as Secretary
22 December 1993
Appointed Gumienny, Marek Stefan as Director
21 December 1993
Resigned Sclater, John Richard as Director
1 July 1993
Appointed Kierkegaard, Axel as Director
30 June 1993
Resigned Grue, Olav as Director
30 June 1993
Resigned Carlson, Kevin Louis as Director
7 April 1993
Appointed Parsholt, Steen as Director
7 April 1993
Appointed Grue, Olav as Director
7 April 1993
Resigned Witt, Frans Henrik as Director
10 July 1992
Resigned Koefoed, Hans Henrik as Director
8 April 1992
Resigned Klaebel, Ernst Henrik Hviid as Director
1 November 1991
Appointed Cullum, Peter Geoffrey as Director
11 September 1991
Resigned Hartley, Peter Herbert as Director
4 July 1991
Resigned Hammond Giles, Derek as Director
28 June 1991
Appointed Dodds, John Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02874306

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hiscox PLC
Him Capital Limited Owns 75–100% of shares
Hiscox Connect Limited Owns 75–100% of shares
Hiscox Dedicated Corporate Member Limited. Owns 75–100% of shares
Hiscox Holdings Limited Owns 75–100% of shares
Hiscox Asm Ltd. Owns 75–100% of shares
Hiscox Syndicates Limited Owns 75–100% of shares
Hiscox Underwriting Ltd Owns 75–100% of shares
Hiscox Insurance Holdings Limited Owns 75–100% of shares
Hiscox Insurance Company Limited This company Owns 75–100% of shares
Hiscox Mga Ltd Owns 75–100% of shares
Hiscox Pension Trustees Limited Owns 75–100% of shares
Hiscox Syndicates Trustees Limited Owns 75–100% of shares
Hiscox Trustees Limited Owns 75–100% of shares
Hiscox Underwriting Group Services Limited Owns 75–100% of shares
White Oak Underwriting Agency Limited Owns 25–50% of shares

What Hiscox Insurance Company say about themselves

“Award winning business insurance and home insurance from Hiscox. Get a tailored quote for professional indemnity, public liability, or home cover today.”

— from hiscox.co.uk

Filings 319

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
18 April 2026Full accounts31 December 2025
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
2 February 2026Appointment of a director
Show all 319 filings

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