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Hiscox Asm Ltd.
- Incorporated
- 7 June 2007 (19 years)
- Industry
- Non-life insurance (65120)
- Directors
- Andrew John Edwards
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born April 1964 (62)
British
Born May 1981 (45)
Edwards, Andrew John
Director · Appointed 2 May 2008
British
Born September 1957 (69)
Officer history (18 former)
1 March 2024
14 September 2021
19 May 2021
12 August 2020
Resigned Davies, Robert as Director
13 February 2020
Resigned Hall, Lori-Lee as Secretary
7 November 2018
Resigned Hunt, Bethany Francesca Emma as Secretary
26 September 2018
Resigned Santolalla, Andrea as Director
23 March 2018
Appointed Hall, Lori-Lee as Secretary
23 March 2018
Resigned Gormley, David Joseph as Secretary
20 December 2017
Appointed Santolalla, Andrea as Director
3 April 2017
Appointed Gormley, David Joseph as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
30 September 2016
14 October 2015
15 July 2015
8 May 2015
Resigned Francis, Laverne as Director
17 October 2014
17 October 2014
Appointed Hunt, Bethany Francesca Emma as Secretary
15 October 2014
Appointed Davies, Robert as Director
13 June 2014
14 June 2013
20 September 2012
8 December 2011
Appointed Taylor, John Keith as Secretary
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
20 April 2011
Appointed Francis, Laverne as Director
4 March 2011
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
31 December 2010
22 September 2009
22 September 2009
21 August 2009
19 June 2009
2 May 2008
2 May 2008
Appointed Edwards, Andrew John as Director
1 November 2007
1 November 2007
7 June 2007
7 June 2007
7 June 2007
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
Limited By Shares
Reg. no. 02203521
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. This company 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 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 24 June 2025 | Insolvency filing | |||
| 24 June 2025 | Share capital filing |
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