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 Pension Trustees Limited
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2022
British
Born April 1947 (79)
Director · Appointed 1 January 2017
British
Born July 1954 (72)
Director · Appointed 31 July 2015
British
Born July 1958 (68)
Pugh, Sandra
Secretary · Appointed 19 October 2010
Officer history (11 former)
8 August 2025
Resigned Viscione, Giovanna as Director
8 August 2025
1 October 2023
Appointed Viscione, Giovanna as Director
14 April 2023
1 September 2022
9 August 2022
8 August 2022
31 July 2022
30 September 2019
30 September 2019
Resigned Bowe, Paula Nancy as Director
31 December 2017
1 January 2017
31 July 2015
30 July 2015
19 October 2010
Appointed Pugh, Sandra as Secretary
19 October 2010
16 May 2007
16 May 2007
Appointed Bowe, Paula Nancy as Director
26 April 2007
Resigned Pearce, Anna Elizabeth as Director
14 July 2005
Appointed Pearce, Anna Elizabeth as Director
19 July 2004
19 July 2004
19 July 2004
19 July 2004
19 July 2004
19 July 2004
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 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 This company 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 | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 27 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 8 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director |
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