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 Syndicates Trustees Limited
- Incorporated
- 14 January 2008 (18 years)
- Previously known as
- 3570th Single Member Shelf Trading Company Limited (until 19 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born October 1977 (49)
Director · Appointed 5 May 2023
British
Born May 1980 (46)
Director · Appointed 20 May 2022
British
Born January 1974 (52)
Officer history (17 former)
23 January 2026
23 January 2026
31 August 2023
5 May 2023
20 May 2022
20 May 2022
20 May 2022
20 May 2022
31 December 2021
30 November 2020
28 February 2020
Resigned Hunt, Bethany Francesca Emma as Secretary
31 December 2019
27 June 2018
27 June 2018
23 March 2018
Resigned Gormley, David Joseph as Secretary
23 March 2018
Appointed Hunt, Bethany Francesca Emma as Secretary
3 April 2017
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
30 July 2015
25 February 2013
15 December 2011
Appointed Taylor, John Keith as Secretary
11 August 2011
Resigned Buxton-Smith, Maria Rita as Secretary
31 December 2010
31 December 2010
Appointed Buxton-Smith, Maria Rita as Secretary
19 March 2008
19 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
14 January 2008
14 January 2008
14 January 2008
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 This company 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 | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 29 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 27 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →