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Hiscox Connect Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- 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
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born May 1980 (46)
Director · Appointed 21 February 2020
British
Born June 1974 (52)
Officer history (26 former)
30 April 2026
Resigned Buchanan, Timothy Andrew as Director
1 July 2024
Appointed Buchanan, Timothy Andrew as Director
1 July 2024
Resigned Gower, Charlotte Mary as Director
5 May 2023
14 April 2023
11 November 2021
5 March 2021
Resigned Findlay, John Russell as Director
18 May 2020
Appointed Gower, Charlotte Mary as Director
15 May 2020
1 April 2020
24 February 2020
21 February 2020
13 February 2020
Resigned Hall, Lori-Lee as Secretary
7 November 2018
Resigned Hunt, Bethany Francesca Emma as Secretary
23 March 2018
Appointed Hall, Lori-Lee 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
7 December 2015
21 August 2015
30 July 2015
24 June 2015
24 June 2015
Appointed Findlay, John Russell as Director
15 December 2014
Appointed Hunt, Bethany Francesca Emma as Secretary
5 December 2012
12 November 2012
15 December 2011
Appointed Taylor, John Keith as Secretary
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
22 June 2011
22 June 2011
31 December 2010
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
1 November 2007
1 November 2007
1 August 2007
18 July 2007
9 June 2007
8 February 2006
8 February 2006
4 October 2005
31 January 2002
31 January 2002
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
14 December 2000
2 October 2000
2 October 2000
2 October 2000
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 This company 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 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 |
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