Website & contact details
- Group website
- The site of this company’s group or brand.
Hiscox Dedicated Corporate Member Limited.
- Incorporated
- 30 September 1993 (33 years)
- Industry
- Non-life insurance (65120)
- 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
Charges
- Total
- 120
- Outstanding
- 80
- Part satisfied
- 0
- Satisfied
- 40
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born October 1977 (49)
Director · Appointed 30 June 2022
British
Born October 1972 (54)
Director · Appointed 31 January 2017
British
Born October 1972 (54)
Officer history (21 former)
30 January 2026
30 January 2026
31 August 2023
30 June 2023
31 May 2023
12 May 2023
30 June 2022
9 November 2020
9 November 2020
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
27 June 2018
27 June 2018
23 March 2018
Resigned Gormley, David Joseph as Secretary
23 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
31 January 2017
30 July 2015
25 February 2013
9 November 2011
Appointed Taylor, John Keith as Secretary
9 November 2011
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
31 December 2010
1 November 2007
1 November 2007
5 February 2007
5 February 2007
5 February 2007
19 December 2006
18 January 2005
18 January 2005
18 January 2005
9 April 1999
31 October 1998
31 October 1998
30 July 1998
14 July 1998
24 August 1995
23 February 1995
19 November 1993
19 November 1993
19 November 1993
19 November 1993
19 November 1993
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
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. This company 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 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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