What Hiscox Syndicates say about themselves
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Hiscox Syndicates Limited
- Incorporated
- 12 March 1991 (35 years)
- Previously known as
- Minmar (154) Limited (until 28 June 1991)
- Industry
- Non-life insurance (65120)
- Directors
- Harriet HannaMary Beth Boucher
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Website & contact details
- Website
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 13 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born October 1977 (49)
Hanna, Harriet
Director · Appointed 13 November 2025
British
Born April 1979 (47)
Nicholson, Robert Frank
Secretary · Appointed 14 February 2025
Boucher, Mary Beth
Director · Appointed 1 January 2025
American
Born August 1965 (61)
Huerlimann, Thomas Christian
Director · Appointed 1 January 2023
Swiss
Born April 1963 (63)
Kemble, Suzanne Elizabeth, Mrs
Director · Appointed 29 July 2022
British
Born June 1967 (59)
Director · Appointed 24 March 2022
British
Born April 1969 (57)
Director · Appointed 23 June 2021
British
Born October 1961 (65)
Dolphin, Andrew Paul
Director · Appointed 1 April 2020
British
Born April 1979 (47)
Director · Appointed 19 July 2018
British
Born October 1970 (56)
Director · Appointed 26 February 2018
British
Born January 1974 (52)
Director · Appointed 2 March 2017
British
Born October 1972 (54)
Director · Appointed 25 June 2013
British
Born November 1968
Officer history (51 former)
22 January 2026
22 January 2026
13 November 2025
Appointed Hanna, Harriet as Director
14 February 2025
Resigned Morrison, Audrey as Secretary
14 February 2025
Appointed Nicholson, Robert Frank as Secretary
1 January 2025
Appointed Boucher, Mary Beth as Director
21 September 2023
27 July 2023
Resigned Kam, Hanna as Director
30 June 2023
30 March 2023
1 January 2023
Appointed Huerlimann, Thomas Christian as Director
29 July 2022
Appointed Kemble, Suzanne Elizabeth, Mrs as Director
22 June 2022
17 May 2022
1 April 2022
Appointed Morrison, Audrey as Secretary
31 March 2022
Resigned Leavy, Loretto as Secretary
24 March 2022
Resigned Foulger, Caroline Jean as Director
24 March 2022
1 February 2022
31 December 2021
23 June 2021
18 June 2021
12 January 2021
31 May 2020
1 April 2020
Appointed Dolphin, Andrew Paul as Director
28 February 2020
Appointed Leavy, Loretto as Secretary
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
31 December 2019
25 October 2019
Resigned Hubber, Keith Michael as Secretary
1 October 2019
Resigned Mcconnell, Megan Howell as Director
28 February 2019
21 December 2018
Appointed Hubber, Keith Michael as Secretary
19 July 2018
21 June 2018
21 June 2018
Appointed Mcconnell, Megan Howell as Director
22 March 2018
Resigned Gormley, David Joseph as Secretary
22 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
26 February 2018
3 April 2017
Appointed Gormley, David Joseph as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
20 March 2017
Appointed Kam, Hanna as Director
2 March 2017
30 September 2016
31 August 2015
24 June 2015
24 June 2015
19 March 2015
28 November 2014
9 July 2013
25 June 2013
24 January 2013
1 January 2013
Appointed Foulger, Caroline Jean as Director
17 May 2012
22 March 2012
22 March 2012
11 November 2011
Resigned Bruce, David John William as Director
22 September 2011
Appointed Taylor, John Keith as Secretary
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
21 September 2009
21 September 2009
21 September 2009
Appointed Silverwood, Kathryn as Secretary
21 September 2009
21 August 2009
21 August 2009
Resigned Ritchie, Bruno Christopher as Director
21 August 2009
Resigned Quick, Stephen John as Director
3 September 2008
1 August 2007
11 January 2007
22 September 2006
3 January 2006
31 December 2005
28 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
9 September 2002
9 September 2002
9 September 2002
Appointed Ritchie, Bruno Christopher as Director
9 September 2002
Appointed Quick, Stephen John as Director
9 September 2002
Appointed Bruce, David John William as Director
27 April 2001
1 April 2001
Resigned Berlevy, Susana as Director
21 November 2000
6 July 1999
1 July 1999
12 May 1999
31 October 1998
31 March 1998
29 January 1998
17 October 1997
Appointed Berlevy, Susana as Director
30 January 1997
28 February 1996
22 November 1995
14 September 1995
8 December 1994
8 December 1994
1 November 1993
8 September 1993
31 December 1992
Resigned Thomas, David Agnew 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. 02203521
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 Owns 75–100% of shares
Hiscox Asm Ltd. Owns 75–100% of shares
Hiscox Syndicates Limited This company 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 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 27 January 2026 | Appointment of a director |
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