Hiscox Underwriting Ltd

Active02372789 Private limited company

What Hiscox Underwriting 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
Incorporated
17 April 1989 (37 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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Hiscox Insurance Company Limited
British
Born November 1986
Director · Appointed 19 January 2026
Also at Hiscox Insurance Company Limited
British
Born July 1983 (43)
Director · Appointed 1 October 2024
Also at Hiscox Insurance Company Limited, Royal London Mutual Insurance Society,limited(the) · more companies
British
Born September 1959 (67)
Director · Appointed 1 January 2024
Also at Hiscox Insurance Company Limited, Hiscox Syndicates Limited
British
Born April 1969 (57)
Director · Appointed 1 May 2023
Also at Hiscox Insurance Company Limited, Avid Insurance Services Limited, Hastings Insurance Services Limited · more companies
British
Born September 1961 (65)
Director · Appointed 1 May 2023
Also at Hiscox Insurance Company Limited, Hiscox Syndicates Limited, Realty Insurances Limited · more companies
British
Born October 1970 (56)
Director · Appointed 1 May 2023
Also at Hiscox Insurance Company Limited · more companies
British
Born September 1962 (64)
Director · Appointed 15 September 2022
Also at Hiscox Insurance Company Limited · more companies
British
Born December 1966 (59)
Officer history (57 former)
1 April 2026
Appointed Lakhani, Shamal as Director
1 April 2026
Resigned Shewry, Thomas David 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 as Director
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 May 2023
Appointed Heslop, Helen Louise as Director
1 May 2023
Appointed Keogh, Colin as Director
1 May 2023
Appointed Hayes, Susan Jane as Director
1 May 2023
Resigned Rushin, Adam as Director
1 May 2023
Appointed Musselle, Joanne Riddick as Director
1 May 2023
Appointed Cliff, Mark as Director
15 September 2022
Appointed Dye, Jonathan Mark as Director
31 December 2021
Resigned Thaker, Jayesh Kantilal as Director
18 September 2021
Resigned Walter, Benjamin Adam as Director
26 February 2021
Appointed Shewry, Thomas David as Director
1 September 2020
Resigned Nielsen, Christian Leth as Director
13 February 2020
Resigned Hall, Lori-Lee as Secretary
18 December 2019
Appointed Walter, Benjamin Adam as Director
1 October 2019
Appointed Horton, Benjamin as Director
30 August 2019
Resigned De Castro Paredes, Juan as Director
17 August 2019
Appointed Thaker, Jayesh Kantilal as Director
7 November 2018
Appointed Hall, Lori-Lee as Secretary
7 November 2018
Resigned Hunt, Bethany Francesca Emma as Secretary
7 November 2018
Resigned Hunt, Bethany Francesca Emma as Secretary
27 July 2018
Resigned Brennan, James Anthony as Director
1 July 2018
Resigned Langan, Stephen as Director
23 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
23 March 2018
Resigned Gormley, David Joseph as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
21 March 2017
Appointed De Castro Paredes, Juan as Director
2 March 2017
Appointed Brennan, James Anthony as Director
7 February 2017
Resigned Okane, Josephine as Director
22 December 2016
Resigned Millard, Alan as Director
19 October 2016
Appointed Langan, Stephen as Director
30 September 2016
Resigned Jones, Jason Sebastian as Director
11 December 2015
Appointed Nielsen, Christian Leth as Director
21 August 2015
Resigned Bailey, David Mathew as Director
1 October 2014
Resigned Bridges, Stuart John as Director
6 August 2014
Appointed Millard, Alan as Director
11 July 2014
Appointed Hunt, Bethany Francesca Emma as Secretary
13 June 2014
28 November 2011
Appointed Bailey, David Mathew as Director
23 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 Buxton-Smith, Maria Rita as Secretary
31 December 2010
Resigned Silverwood, Kathryn as Secretary
21 September 2009
Appointed Cooper, Paul David as Director
26 June 2008
Resigned Truby, David as Director
31 December 2007
Resigned Ludlow, John Robert as Director
1 November 2007
Resigned Bucknell, Zoe Claire as Secretary
1 November 2007
Appointed Silverwood, Kathryn as Secretary
22 March 2007
Appointed Okane, Josephine as Director
22 March 2007
Appointed Jones, Jason Sebastian as Director
22 March 2007
22 March 2007
Appointed Bucknell, Zoe Claire as Secretary
22 March 2007
Resigned Bridges, Stuart John as Secretary
2 June 2006
Resigned Goodwin, Stephen Harcourt as Director
12 April 2006
Appointed Goodwin, Stephen Harcourt as Director
6 December 2004
Resigned Robinson, Alison Louise as Secretary
6 December 2004
Appointed Bridges, Stuart John as Secretary
5 December 2003
Appointed Rushin, Adam as Director
18 July 2003
Appointed Bridges, Stuart John as Director
18 July 2003
Resigned Masojada, Bronislaw Edmund as Director
29 January 2002
Resigned Martin, Ian James as Secretary
29 January 2002
Resigned Martin, Ian James as Director
29 January 2002
Appointed Robinson, Alison Louise as Secretary
29 January 2002
Resigned Childs, Robert Simon as Director
7 December 2000
Appointed Truby, David as Director
7 December 2000
Appointed Ludlow, John Robert as Director
7 December 2000
Resigned Welch, Charles Peter as Director
1 September 2000
Resigned Morland, Nicholas Charles as Director
29 June 2000
Appointed Morland, Nicholas Charles as Director
29 June 2000
Appointed Martin, Ian James as Director
22 December 1999
Resigned Kerridge, Kevin Ian as Director
3 November 1999
Resigned Jones Iii, Ralph E as Director
14 June 1999
Resigned Hammond, Maurice as Director
8 March 1999
Appointed Kerridge, Kevin Ian as Director
24 November 1998
Appointed Welch, Charles Peter as Director
24 November 1998
Appointed Jones Iii, Ralph E as Director
24 November 1998
Appointed Martin, Ian James as Secretary
24 November 1998
Appointed Hammond, Maurice as Director
24 November 1998
Resigned Truby, David as Secretary
24 November 1998
Resigned Thomson, Ian Nicholas as Director
24 November 1998
Resigned Hiscox, Robert Ralph Scrymgeour as Director
31 October 1998
Resigned Catt, Clifford Richard as Director
5 February 1998
Resigned Eyre, Elizabeth Jane as Secretary
5 February 1998
Appointed Truby, David as Secretary
16 September 1997
Resigned Alexander, Peter as Secretary
16 September 1997
Resigned Carruthers, James Maxwell as Director
16 September 1997
Appointed Eyre, Elizabeth Jane as Secretary
1 May 1997
Appointed Alexander, Peter as Secretary
1 May 1997
Appointed Carruthers, James Maxwell as Director
1 May 1997
Resigned Catt, Clifford Richard as Secretary
31 March 1997
Resigned Fisher, Sian as Director
31 March 1997
27 February 1997
Resigned Page, Robert John as Director
16 November 1995
Appointed Fisher, Sian as Director
16 November 1995
14 September 1995
Resigned Beacham, Malcolm James as Director
30 June 1995
Resigned Surridge, Lorraine Carole as Director
21 April 1994
Appointed Masojada, Bronislaw Edmund as Director
16 November 1993
Resigned Foster, Alexander Neil as Director
11 November 1993
Appointed Beacham, Malcolm James as Director
14 October 1993
Resigned Schramm, Charles William as Director
14 October 1993
14 October 1993
Resigned Colvin, Shane Forrester as Director
13 March 1992
Appointed Surridge, Lorraine Carole as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02203521

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 This company 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 260

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
11 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 260 filings

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