Hiscox Underwriting Group Services Limited

Active04137419 Private limited company

What Hiscox Underwriting Group Services say about themselves

“Award winning business insurance and home insurance from Hiscox. Get a tailored quote for professional indemnity, public liability, or home cover today.”

— from hiscox.co.uk
Incorporated
9 January 2001 (25 years)
Industry
Activities of business and employers membership organizations (94110)
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 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
30 June 2022
Resigned Brown, Amanda Victoria as Director
1 April 2022
Appointed Campbell, Sally Victoria as Director
1 April 2022
Resigned Hussain, Hamayou Akbar as Director
4 February 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
13 February 2020
Resigned Hall, Lori-Lee as Secretary
31 December 2019
Resigned Watson, Richard Colin as Director
28 October 2019
Appointed Hall, Lori-Lee 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
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
12 September 2016
Appointed Hussain, Hamayou Akbar as Director
30 July 2015
Resigned Bridges, Stuart John as Director
29 July 2015
Appointed Brown, Amanda Victoria as Director
29 July 2015
Appointed Watson, Richard Colin as Director
30 April 2014
Resigned Gould, Michael David as Director
25 February 2013
Resigned Hiscox, Robert Ralph Scrymgeour as Director
15 December 2011
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
21 August 2009
Appointed Gould, Michael David as Director
1 November 2007
Resigned Bucknell, Zoe Claire as Secretary
1 November 2007
Appointed Silverwood, Kathryn as Secretary
18 July 2007
Appointed Bucknell, Zoe Claire as Secretary
9 June 2007
Resigned Taylor, David Harvey as Secretary
8 February 2006
Resigned Watson, Gavin Stuart as Secretary
8 February 2006
Appointed Taylor, David Harvey as Secretary
20 February 2001
Appointed Hiscox, Robert Ralph Scrymgeour as Director
20 February 2001
Appointed Bridges, Stuart John as Director
20 February 2001
Appointed Masojada, Bronislaw Edmund as Director
20 February 2001
Appointed Watson, Gavin Stuart as Secretary
20 February 2001
Resigned Clyde Secretaries Limited as Corporate Secretary
20 February 2001
Resigned Duffy, Christopher William as Nominee Director
20 February 2001
Resigned Page, David William as Nominee Director
9 January 2001
Appointed Clyde Secretaries Limited as Corporate Secretary
9 January 2001
Appointed Duffy, Christopher William as Nominee Director
9 January 2001
Appointed Page, David William as Nominee 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

Him Capital Limited Owns 75–100% of shares
Hiscox Connect 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 This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates7 August 2026
31 July 2026Statement of capital following an allotment of shares
11 August 2025Confirmation statement with no updates7 August 2025
9 July 2025Full accounts31 December 2024
Show all 113 filings

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