Menna Overview
Here’s a quick overview of HISCOX SYNDICATES LIMITED 👀 — a London based business that started in 1991.
HISCOX SYNDICATES LIMITED
- Company statusactive
- Company No02590623
- Age35 years 4 months Incorporated 12 March 1991
- Officers12
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX SYNDICATES LIMITED is an active company incorporated on 12 March 1991 and based in London, United Kingdom. The company was registered 35 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
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 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 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 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 03 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 Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Change Person Secretary 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
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Robert Frank | secretary | 14 Feb 2025 | |
| BOUCHER, Mary Beth | director | Aug 1965 | 01 Jan 2025 |
| DOLPHIN, Andrew Paul | director | Apr 1979 | 01 Apr 2020 |
| HARRIS, Timothy Walter | director | Apr 1969 | 24 Mar 2022 |
| HUERLIMANN, Thomas Christian | director | Apr 1963 | 01 Jan 2023 |
| HUSSAIN, Hamayou Akbar | director | Oct 1972 | 02 Mar 2017 |
| ILLINGWORTH, James Le Tall | director | Oct 1961 | 23 Jun 2021 |
| KEMBLE, Suzanne Elizabeth, Mrs | director | Jun 1967 | 29 Jul 2022 |
| LAWRENCE, Paul Andrew | director | Nov 1968 | 25 Jun 2013 |
| MARKHAM, Katrina Jean Mackenzie | director | Jan 1974 | 26 Feb 2018 |
| MUSSELLE, Joanne Riddick | director | Oct 1970 | 19 Jul 2018 |
| ROSE, Helen | director | Oct 1966 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiscox Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HISCOX SYNDICATES LIMITED 👀 — a London based business that started in 1991.