Menna Overview
Here’s a quick overview of HISCOX INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1901.
HISCOX INSURANCE COMPANY LIMITED
- Company statusactive
- Company No00070234
- Age125 years 2 months Incorporated 17 May 1901
- Officers8
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX INSURANCE COMPANY LIMITED is an active company incorporated on 17 May 1901 and based in London, United Kingdom. The company was registered 125 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Audrey | secretary | 11 Feb 2025 | |
| CLIFF, Mark | director | Sep 1961 | 01 Jul 2021 |
| DYE, Jonathan Mark | director | Dec 1966 | 01 Sept 2022 |
| GUYETT, Jane Elizabeth | director | Sep 1959 | 01 Oct 2024 |
| HARRIS, Timothy Walter | director | Apr 1969 | 01 Jan 2024 |
| HAYES, Susan Jane | director | Sep 1962 | 01 Jul 2021 |
| MUSSELLE, Joanne Riddick | director | Oct 1970 | 20 Jul 2012 |
| SHEWRY, Thomas David | director | Jun 1974 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiscox Insurance Holdings Limited | 06 Apr 2016 |
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CLIFF, Mark, DYE, Jonathan Mark, GUYETT, Jane Elizabeth, HARRIS, Timothy Walter, HAYES, Susan Jane, MUSSELLE, Joanne Riddick, SHEWRY, Thomas David, ALEXANDER, Peter, BUCKNELL, Zoe Claire, EYRE, Elizabeth Jane, MARTIN, Ian James, SILVERWOOD, Kathryn, BAILEY, David Mathew, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
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CLIFF, Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
GUYETT, Jane Elizabeth are mutual persons.
HARRIS, Timothy Walter, MUSSELLE, Joanne Riddick, BRIDGES, Stuart John, MARTIN, Ian James, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
MUSSELLE, Joanne Riddick are mutual persons.
SHEWRY, Thomas David are mutual persons.
SHEWRY, Thomas David, BRIDGES, Stuart John, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, WATSON, Gavin Stuart, BAILEY, David Mathew are mutual persons.
SHEWRY, Thomas David, BRIDGES, Stuart John, MARTIN, Ian James, SILVERWOOD, Kathryn are mutual persons.
SHEWRY, Thomas David, BRIDGES, Stuart John, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
ALEXANDER, Peter are mutual persons.
ALEXANDER, Peter, DYER, Paul Francis are mutual persons.
ALEXANDER, Peter, BRIDGES, Stuart John, CARRUTHERS, James Maxwell, CARTWRIGHT, Susan Clare, COESHALL, Elizabeth Jane, EYRE, Elizabeth Jane, MARTIN, Ian James, SILVERWOOD, Kathryn, BEDFORD, Peter Wyatt, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John, WATSON, Gavin Stuart, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
BRIDGES, Stuart John, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, WATSON, Gavin Stuart, CATT, Clifford Richard, CHILDS, Robert Simon are mutual persons.
BRIDGES, Stuart John, SILVERWOOD, Kathryn, CATT, Clifford Richard are mutual persons.
BRIDGES, Stuart John are mutual persons.
BRIDGES, Stuart John, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, WATSON, Gavin Stuart are mutual persons.
BRIDGES, Stuart John, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BAKHSHI, Reeva are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARTWRIGHT, Susan Clare are mutual persons.
COESHALL, Elizabeth Jane are mutual persons.
COESHALL, Elizabeth Jane, DODDS, John Arthur are mutual persons.
COESHALL, Elizabeth Jane are mutual persons.
COESHALL, Elizabeth Jane are mutual persons.
COESHALL, Elizabeth Jane are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
DYER, Paul Francis are mutual persons.
MARTIN, Ian James are mutual persons.
BEDFORD, Peter Wyatt are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
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Here’s a quick overview of HISCOX INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1901.