Hiscox PLC

Active02837811 Public limited company

Incorporated: 20 July 1993 (33 years)
Industry: Non-life insurance (65120)
Directors: Clare Elizabeth Murray
Ouliana Alexandrovna O'Sullivan
Paul David Cooper
all 4 directors
Owned by: Hiscox Ltd
Accounts type: Full
Region: Greater London
Address: 22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website: hiscox.co.uk
hiscoxgroup.com
The site of this company’s group or brand.

Filing status

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

Charges

Total: 23
Outstanding: 0
Part satisfied: 0
Satisfied: 23

Officers 6 active

Officer details are public data from the Companies House register.

Murray, Clare Elizabeth

Director · Appointed 5 May 2023

Also at Hiscox Insurance Holdings Limited, Hiscox Syndicates Trustees Limited, Hiscox Holdings Limited · more companies

British

Born May 1980 (46)

O'Sullivan, Ouliana Alexandrovna, Dr

Director · Appointed 5 May 2023

Also at Hiscox Insurance Holdings Limited, Hiscox Holdings Limited, Hiscox Underwriting Group Services Limited

British

Born March 1976 (50)

Cooper, Paul David

Director · Appointed 30 June 2022

Also at Hiscox Insurance Holdings Limited, Hiscox Dedicated Corporate Member Limited., Hiscox Holdings Limited · more companies

British

Born October 1972 (54)

Morrison, Audrey

Secretary · Appointed 1 April 2022

Nicholson, Robert Frank

Secretary · Appointed 1 April 2022

Hussain, Hamayou Akbar

Director · Appointed 12 September 2016

Also at Hiscox Insurance Holdings Limited, Hiscox Dedicated Corporate Member Limited., Hiscox Holdings Limited · more companies

British

Born October 1972 (54)

Officer history (39 former)

5 May 2023

Appointed O'Sullivan, Ouliana Alexandrovna, Dr as Director

5 May 2023

Appointed Murray, Clare Elizabeth as Director

14 April 2023

Resigned Campbell, Sally Victoria as Director

30 June 2022

Appointed Cooper, Paul David as Director

1 April 2022

Appointed Morrison, Audrey as Secretary

1 April 2022

Appointed Nicholson, Robert Frank as Secretary

31 March 2022

Resigned Leavy, Loretto as Secretary

1 January 2022

Appointed Campbell, Sally Victoria as Director

31 December 2021

Resigned Masojada, Bronislaw Edmund as Director

28 February 2020

Appointed Leavy, Loretto as Secretary

28 February 2020

Resigned Hunt, Bethany Francesca Emma as Secretary

13 February 2020

Resigned Hall, Lori-Lee as Secretary

31 December 2019

Resigned Watson, Richard Colin as Director

28 October 2019

Appointed Hall, Lori-Lee as Secretary

25 October 2019

Resigned Hubber, Keith Michael as Secretary

21 December 2018

Appointed Hubber, Keith Michael as Secretary

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

Appointed Hussain, Hamayou Akbar as Director

31 August 2015

Resigned Bridges, Stuart John as Director

14 November 2014

Appointed Watson, Richard Colin as Director

25 February 2013

Resigned Hiscox, Robert Ralph Scrymgeour as Director

25 February 2013

Resigned Childs, Robert Simon as Director

18 October 2011

Appointed Taylor, John Keith as Secretary

11 August 2011

Resigned Buxton-Smith, Maria Rita as Secretary

31 December 2010

Resigned Silverwood, Kathryn as Secretary

31 December 2010

Appointed Buxton-Smith, Maria Rita as Secretary

1 November 2007

Appointed Silverwood, Kathryn as Secretary

1 November 2007

Resigned Bucknell, Zoe Claire as Secretary

30 January 2007

Appointed Bucknell, Zoe Claire as Secretary

30 January 2007

Resigned Bridges, Stuart John as Secretary

12 December 2006

Resigned Auer, Adrian Richard as Director

12 December 2006

Resigned Netherton, Derek Nigel Donald as Director

12 December 2006

Resigned Franklin Engler, Carol as Director

12 December 2006

Resigned Pedelty, Mervyn Kay, Sir as Director

12 December 2006

Resigned Howland Jackson, Anthony Geoffrey Clive as Director

31 December 2005

Resigned Hall, Stephen Hargreaves as Director

1 July 2005

Appointed Pedelty, Mervyn Kay, Sir as Director

1 July 2005

Appointed Auer, Adrian Richard as Director

4 July 2001

Resigned Thomson, Ian Nicholas as Director

3 November 1999

Resigned Jones Iii, Ralph Edward as Director

12 August 1999

Appointed Franklin Engler, Carol as Director

6 August 1999

Appointed Netherton, Derek Nigel Donald as Director

6 July 1999

Resigned Humm, Timothy Maxwell as Director

13 April 1999

Resigned Loudon, John as Director

9 April 1999

Resigned Clements, Robert as Director

1 January 1999

Resigned Masojada, Bronislaw Edmund as Secretary

1 January 1999

Appointed Bridges, Stuart John as Director

1 January 1999

Appointed Bridges, Stuart John as Secretary

31 October 1998

Resigned Catt, Clifford Richard as Secretary

31 October 1998

Resigned Catt, Clifford Richard as Director

31 October 1998

Appointed Masojada, Bronislaw Edmund as Secretary

30 June 1998

Resigned Newman, Robin George as Director

30 June 1998

Resigned Linnell, David George Thomas as Director

24 February 1998

Appointed Jones Iii, Ralph Edward as Director

10 July 1997

Resigned Cullum, Peter Geoffrey as Director

8 May 1997

Appointed Howland Jackson, Anthony Geoffrey Clive as Director

8 May 1997

Appointed Loudon, John as Director

6 November 1996

Resigned Sharples, Christopher John, The Hon as Director

9 October 1996

Resigned Brown Jnr, Philip James as Director

1 July 1996

Appointed Humm, Timothy Maxwell as Director

1 July 1996

Appointed Catt, Clifford Richard as Director

1 July 1996

Appointed Childs, Robert Simon as Director

1 July 1996

Appointed Cullum, Peter Geoffrey as Director

2 January 1996

Appointed Brown Jnr, Philip James as Director

24 August 1995

Appointed Hall, Stephen Hargreaves as Director

24 August 1995

Appointed Sharples, Christopher John, The Hon as Director

22 November 1994

Appointed Clements, Robert as Director

22 November 1993

Appointed Masojada, Bronislaw Edmund as Director

21 November 1993

Appointed Linnell, David George Thomas as Director

21 November 1993

Resigned Masojada, Bronislaw Edmund as Director

17 November 1993

Appointed Masojada, Bronislaw Edmund as Director

17 November 1993

Appointed Thomson, Ian Nicholas as Director

17 November 1993

Appointed Catt, Clifford Richard as Secretary

17 November 1993

Appointed Hiscox, Robert Ralph Scrymgeour as Director

17 November 1993

Appointed Newman, Robin George as Director

17 November 1993

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

17 November 1993

Resigned Charlton, Peter John as Nominee Director

17 November 1993

Resigned Richards, Martin Edgar as Nominee Director

20 July 1993

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

20 July 1993

Appointed Charlton, Peter John as Nominee Director

20 July 1993

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Hiscox Ltd

Corporate entity · Notified 26 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Company

Reg. no. 38877

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hiscox PLC This company

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 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 586

Date	Description	Made Up To
13 August 2026	Confirmation statement with no updates	7 August 2026
5 July 2026	Full accounts	31 December 2025
14 May 2026	Statement of capital following an allotment of shares
17 November 2025	Change of details for a person with significant control
11 August 2025	Statement of capital following an allotment of shares