Menna Overview
Here’s a quick overview of HISCOX HOLDINGS LIMITED 👀 — a London based business that started in 1987.
HISCOX HOLDINGS LIMITED
- Company statusactive
- Company No02203521
- Age38 years 7 months Incorporated 8 December 1987
- Officers4
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX HOLDINGS LIMITED is an active company incorporated on 8 December 1987 and based in London, United Kingdom. The company was registered 39 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)
70100 Activities of head offices
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
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 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
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Paul David | director | Oct 1972 | 30 Jun 2022 |
| HUSSAIN, Hamayou Akbar | director | Oct 1972 | 12 Sept 2016 |
| MURRAY, Clare Elizabeth | director | May 1980 | 05 May 2023 |
| O'SULLIVAN, Ouliana Alexandrovna, Dr | director | Mar 1976 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiscox Plc | 06 Apr 2016 |
Related Companies
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COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, CATT, Clifford Richard, SILVERWOOD, Kathryn, TAYLOR, David Harvey, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, THOMSON, Ian Nicholas, WATSON, Richard Colin are mutual persons.
COOPER, Paul David, HUSSAIN, Hamayou Akbar, BUCKNELL, Zoe Claire, CATT, Clifford Richard, SILVERWOOD, Kathryn, BRIDGES, Stuart John, CHILDS, Robert Simon, CLEMENTS, Robert, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, THOMSON, Ian Nicholas are mutual persons.
COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, TAYLOR, David Harvey, WATSON, Gavin Stuart, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, WATSON, Richard Colin are mutual persons.
COOPER, Paul David, HUSSAIN, Hamayou Akbar, CATT, Clifford Richard, BRIDGES, Stuart John, CHILDS, Robert Simon, DOWN, Ashley Gordon, FOSTER, Alexander Neil, HALL, Stephen Hargreaves, HISCOX, Robert Ralph Scrymgeour, HUMM, Timothy Maxwell, LAURENSON, James Tait, MASOJADA, Bronislaw Edmund, THOMSON, Ian Nicholas, WATSON, Richard Colin are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar, BUCKNELL, Zoe Claire, CATT, Clifford Richard, SILVERWOOD, Kathryn, WATSON, Gavin Stuart, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, THOMSON, Ian Nicholas, WATSON, Richard Colin are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
MURRAY, Clare Elizabeth, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, TAYLOR, David Harvey, WATSON, Gavin Stuart, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, HISCOX, Robert Ralph Scrymgeour are mutual persons.
MURRAY, Clare Elizabeth, CATT, Clifford Richard, SILVERWOOD, Kathryn, TAYLOR, David Harvey, BRIDGES, Stuart John, FOSTER, Alexander Neil, MASOJADA, Bronislaw Edmund, RAWAL, Hemang are mutual persons.
MURRAY, Clare Elizabeth, CATT, Clifford Richard, TOFTS, Adam, WATSON, Gavin Stuart, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, CHILDS, Robert Simon, DOWN, Ashley Gordon, FOSTER, Alexander Neil, LAURENSON, James Tait, MASOJADA, Bronislaw Edmund, RAWAL, Hemang are mutual persons.
MURRAY, Clare Elizabeth, SILVERWOOD, Kathryn, BRIDGES, Stuart John, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, WATSON, Richard Colin are mutual persons.
MURRAY, Clare Elizabeth, CAMPBELL, Sally Victoria, WATSON, Richard Colin are mutual persons.
BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BRIDGES, Stuart John are mutual persons.
BUCKNELL, Zoe Claire, CATT, Clifford Richard, SILVERWOOD, Kathryn, CHILDS, Robert Simon, FOSTER, Alexander Neil, THOMSON, Ian Nicholas 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.
CATT, Clifford Richard, DUDLEY, Timothy Paul, FOSTER, Alexander Neil are mutual persons.
CATT, Clifford Richard, FOSTER, Alexander Neil are mutual persons.
CATT, Clifford Richard, FOSTER, Alexander Neil, THOMSON, Ian Nicholas are mutual persons.
TAYLOR, David Harvey are mutual persons.
TAYLOR, David Harvey 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, CAMPBELL, Sally Victoria, FOSTER, Alexander Neil are mutual persons.
BROWN JNR, Philip James, CLEMENTS, Robert are mutual persons.
BROWN JNR, Philip James, CLEMENTS, Robert are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CLEMENTS, Robert are mutual persons.
CLEMENTS, Robert are mutual persons.
DOWN, Ashley Gordon are mutual persons.
DOWN, Ashley Gordon are mutual persons.
FOSTER, Alexander Neil are mutual persons.
FOSTER, Alexander Neil are mutual persons.
FOSTER, Alexander Neil, HALL, Stephen Hargreaves are mutual persons.
HALL, Stephen Hargreaves are mutual persons.
HALL, Stephen Hargreaves are mutual persons.
HALL, Stephen Hargreaves are mutual persons.
HALL, Stephen Hargreaves are mutual persons.
HISCOX, Robert Ralph Scrymgeour are mutual persons.
HISCOX, Robert Ralph Scrymgeour are mutual persons.
HISCOX, Robert Ralph Scrymgeour are mutual persons.
LAURENSON, James Tait are mutual persons.
LAURENSON, James Tait are mutual persons.
LAURENSON, James Tait are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
MASOJADA, Bronislaw Edmund are mutual persons.
THOMSON, Ian Nicholas are mutual persons.
WATSON, Richard Colin are mutual persons.
WATSON, Richard Colin are mutual persons.
HISCOX PLC
COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, BUCKNELL, Zoe Claire, CATT, Clifford Richard, SILVERWOOD, Kathryn, BRIDGES, Stuart John, BROWN JNR, Philip James, CAMPBELL, Sally Victoria, CHILDS, Robert Simon, CLEMENTS, Robert, HALL, Stephen Hargreaves, HISCOX, Robert Ralph Scrymgeour, HUMM, Timothy Maxwell, MASOJADA, Bronislaw Edmund, THOMSON, Ian Nicholas, WATSON, Richard Colin are mutual persons.
HISCOX SA
HUSSAIN, Hamayou Akbar, MASOJADA, Bronislaw Edmund are mutual persons.
CALEDONIA INVESTMENTS PLC
BRIDGES, Stuart John are mutual persons.
COUNTESS OF BRECKNOCK HOSPICE TRUST
CHILDS, Robert Simon are mutual persons.
THE BERMUDA SOCIETY
CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour are mutual persons.
ENHAM TRUST
CHILDS, Robert Simon are mutual persons.
LLOYD'S MARKET ASSOCIATION
CHILDS, Robert Simon, WATSON, Richard Colin are mutual persons.
XL BERMUDA LTD
CLEMENTS, Robert are mutual persons.
THE WILDFOWL & WETLANDS TRUST
DOWN, Ashley Gordon are mutual persons.
POLAR CAPITAL LLP
FOSTER, Alexander Neil are mutual persons.
STANLEY FOUNDATION LIMITED
HALL, Stephen Hargreaves are mutual persons.
THE MARLBOROUGH BRANDT GROUP
HISCOX, Robert Ralph Scrymgeour are mutual persons.
THE PUBLIC CATALOGUE FOUNDATION
HISCOX, Robert Ralph Scrymgeour are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HISCOX HOLDINGS LIMITED 👀 — a London based business that started in 1987.