Hiscox Insurance Holdings Limited

Active02874306 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Activities of head offices (70100)
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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
Also at Hiscox Syndicates Trustees Limited, Hiscox Holdings Limited, Hiscox PLC · more companies
British
Born May 1980 (46)
Director · Appointed 5 May 2023
Also at Hiscox Holdings Limited, Hiscox PLC, Hiscox Underwriting Group Services Limited
British
Born March 1976 (50)
Director · Appointed 30 June 2022
Also at Hiscox Dedicated Corporate Member Limited., Hiscox Holdings Limited, Hiscox PLC · more companies
British
Born October 1972 (54)
Director · Appointed 12 September 2016
Also at Hiscox Dedicated Corporate Member Limited., Hiscox PLC, Hiscox Holdings Limited · more companies
British
Born October 1972 (54)
Officer history (32 former)
31 August 2023
Resigned Rawal, Hemang as Director
5 May 2023
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
15 March 2022
Appointed Campbell, Sally Victoria as Director
15 March 2022
Appointed Rawal, Hemang as Director
31 December 2021
Resigned Masojada, Bronislaw Edmund as Director
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
31 December 2019
Resigned Watson, Richard Colin as Director
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
30 July 2015
Resigned Bridges, Stuart John as Director
29 July 2015
Appointed Watson, Richard Colin as Director
26 February 2013
Resigned Childs, Robert Simon as Director
25 February 2013
Resigned Hiscox, Robert Ralph Scrymgeour as Director
10 January 2012
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
28 June 2010
Resigned Thomson, Ian Nicholas as Director
22 June 2010
Appointed Bridges, Stuart John as Director
1 November 2007
Appointed Silverwood, Kathryn as Secretary
1 November 2007
Resigned Taylor, David Harvey as Secretary
24 March 2006
Appointed Taylor, David Harvey as Secretary
24 March 2006
Resigned Martin, Ian James as Secretary
3 November 1999
Resigned Jones Iii, Ralph Edward as Director
31 October 1998
Resigned Catt, Clifford Richard as Director
23 September 1998
Resigned Eyre, Elizabeth Jane as Secretary
23 September 1998
Appointed Martin, Ian James as Secretary
16 September 1997
Resigned Carruthers, James Maxwell as Director
16 September 1997
Appointed Jones Iii, Ralph Edward as Director
16 September 1997
Resigned Alexander, Peter as Secretary
16 September 1997
Appointed Eyre, Elizabeth Jane as Secretary
10 July 1997
Resigned Cullum, Peter Geoffrey as Director
28 February 1997
Appointed Alexander, Peter as Secretary
28 February 1997
Resigned Cartwright, Susan Clare as Secretary
11 July 1996
Appointed Childs, Robert Simon as Director
1 July 1996
Resigned Bedford, Peter Wyatt as Director
1 July 1996
Appointed Masojada, Bronislaw Edmund as Director
1 July 1996
Appointed Catt, Clifford Richard as Director
1 July 1996
Appointed Hiscox, Robert Ralph Scrymgeour as Director
1 July 1996
Appointed Thomson, Ian Nicholas as Director
1 July 1996
Resigned Gumienny, Marek Stefan as Director
1 July 1996
Resigned Sykes, Allen as Director
22 April 1996
Resigned Curran, Stephen William as Director
4 April 1996
Appointed Curran, Stephen William as Director
20 February 1996
Resigned Hunt, Geoffrey Robert as Director
19 December 1995
Appointed Cartwright, Susan Clare as Secretary
19 December 1995
Resigned Dyer, Paul Francis as Secretary
19 June 1995
Resigned Coeshall, Elizabeth Jane as Secretary
19 June 1995
Appointed Dyer, Paul Francis as Secretary
23 February 1995
Resigned Carruthers, James Maxwell as Secretary
23 February 1995
Appointed Hunt, Geoffrey Robert as Director
23 February 1995
Appointed Coeshall, Elizabeth Jane as Secretary
9 May 1994
Appointed Bedford, Peter Wyatt as Director
10 February 1994
Appointed Sykes, Allen as Director
21 December 1993
Appointed Gumienny, Marek Stefan as Director
23 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
23 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
23 November 1993
Appointed Carruthers, James Maxwell as Secretary
23 November 1993
Appointed Cullum, Peter Geoffrey as Director
23 November 1993
Appointed Carruthers, James Maxwell 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
Public Limited Company
Reg. no. 02837811

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 Owns 75–100% of shares
Hiscox Insurance Holdings Limited This company 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 206

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
24 June 2026Full accounts31 December 2025
11 August 2025Confirmation statement with no updates7 August 2025
13 May 2025Full accounts31 December 2024
12 August 2024Confirmation statement with no updates7 August 2024
Show all 206 filings

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