Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Hiscox Trustees Limited
- Incorporated
- 3 May 1996 (30 years)
- Previously known as
- Pythonflex Limited (until 13 June 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 1 January 2022
British
Born May 1973 (53)
Officer history (16 former)
31 August 2023
5 May 2023
1 January 2022
Appointed Lilly, Sandra Carol as Director
1 January 2022
31 December 2021
28 February 2020
Resigned Hunt, Bethany Francesca Emma 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
30 July 2015
15 December 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
19 August 2009
19 August 2009
1 November 2007
1 November 2007
19 September 2006
19 September 2006
31 October 1998
31 October 1998
10 June 1996
10 June 1996
10 June 1996
10 June 1996
10 June 1996
10 June 1996
3 May 1996
3 May 1996
3 May 1996
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 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 This company 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 2 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 December 2024 |
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