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Hiscox Holdings Limited
- Incorporated
- 8 December 1987 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born May 1980 (46)
Director · Appointed 5 May 2023
British
Born March 1976 (50)
Director · Appointed 30 June 2022
British
Born October 1972 (54)
Director · Appointed 12 September 2016
British
Born October 1972 (54)
Officer history (27 former)
31 August 2023
5 May 2023
5 May 2023
14 April 2023
30 June 2022
3 March 2022
3 March 2022
31 December 2021
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
31 December 2019
23 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
23 March 2018
Resigned Gormley, David Joseph as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
12 September 2016
30 July 2015
29 July 2015
25 February 2013
25 February 2013
13 December 2011
Appointed Taylor, John Keith as Secretary
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
31 December 2010
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
28 June 2010
22 June 2010
31 December 2007
1 November 2007
1 November 2007
16 July 2007
9 June 2007
8 February 2006
8 February 2006
31 December 2005
8 November 2000
8 November 2000
28 January 2000
28 January 2000
6 July 1999
9 April 1999
31 October 1998
31 October 1998
31 October 1998
9 October 1996
2 January 1996
23 November 1995
8 September 1995
8 September 1995
8 September 1995
6 July 1995
28 September 1994
1 November 1993
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
Public Limited Company
Reg. no. 02837811
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company 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 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
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2025 | Statement of capital following an allotment of shares |
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