Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Him Capital Limited
- Incorporated
- 10 April 1995 (31 years)
- Previously known as
- Hiscox Investment Management Limited (until 31 December 2007)Hiscox Investments Management Limited (until 24 August 1995)Minmar (296) Limited (until 4 May 1995)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Sandra Carol Lilly
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born May 1980 (46)
Lilly, Sandra Carol
Director · Appointed 31 January 2022
British
Born May 1973 (53)
Officer history (35 former)
31 August 2023
5 May 2023
14 April 2023
31 January 2022
Appointed Lilly, Sandra Carol as Director
31 January 2022
31 December 2021
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
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
30 July 2015
29 July 2015
29 July 2015
26 March 2012
26 March 2012
Appointed Taylor, John Keith as Secretary
26 March 2012
26 March 2012
Resigned Taylor, Neil Philip as Secretary
26 March 2012
26 March 2012
26 March 2012
21 September 2010
Appointed Taylor, Neil Philip as Secretary
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
21 September 2010
25 June 2009
24 April 2009
2 January 2008
Resigned Blg (Professional Services) Limited as Corporate Secretary
31 December 2007
31 December 2007
Resigned Nix, Andrew Jason John as Secretary
31 December 2007
31 December 2007
31 December 2007
31 December 2007
31 December 2007
28 December 2007
Appointed Blg (Professional Services) Limited as Corporate Secretary
31 May 2007
31 October 2006
4 May 2006
4 January 2005
31 December 2004
30 April 2004
7 April 2004
Appointed Nix, Andrew Jason John as Secretary
7 April 2004
11 February 2003
8 November 2000
8 November 2000
31 March 2000
Resigned Kennard, Vivian Adam Mytton as Director
31 March 2000
31 March 2000
Resigned Kennard, Vivian Adam Mytton as Secretary
31 October 1998
26 July 1995
12 July 1995
12 July 1995
12 July 1995
Appointed Kennard, Vivian Adam Mytton as Secretary
12 July 1995
12 July 1995
12 July 1995
12 July 1995
Appointed Kennard, Vivian Adam Mytton as Director
12 July 1995
12 July 1995
12 July 1995
10 April 1995
10 April 1995
10 April 1995
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
Him Capital Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Market Harborough
Birmingham
Croydon
Doncaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →