Menna Overview
Here’s a quick overview of HISCOX DEDICATED CORPORATE MEMBER LIMITED. 👀 — a London based business that started in 1993.
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- Company statusactive
- Company No02858319
- Age32 years 10 months Incorporated 30 September 1993
- Officers3
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX DEDICATED CORPORATE MEMBER LIMITED. is an active company incorporated on 30 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 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
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
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 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 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
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
People
Officers3
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 | 31 Jan 2017 |
| ROSE, Helen | director | Oct 1966 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hiscox Plc | 26 Apr 2016 |
Related Companies
To view a related company, use above.
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, CATT, Clifford Richard, SILVERWOOD, Kathryn, BRIDGES, Stuart John, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, THOMSON, Ian Nicholas are mutual persons.
COOPER, Paul David, HUSSAIN, Hamayou Akbar, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BRIDGES, Stuart John, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang are mutual persons.
COOPER, Paul David, HUSSAIN, Hamayou Akbar, ROSE, Helen, CATT, Clifford Richard, TYLER, Nigel Barlow, BRIDGES, Stuart John, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, THOMSON, Ian Nicholas are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar, BUCKNELL, Zoe Claire, CATT, Clifford Richard, SILVERWOOD, Kathryn, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, SHEWRY, Thomas David, THOMSON, Ian Nicholas 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.
ROSE, Helen are mutual persons.
ROSE, Helen, SILVERWOOD, Kathryn, TYLER, Nigel Barlow, BRIDGES, Stuart John, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, SHEWRY, Thomas David are mutual persons.
ROSE, Helen, MASOJADA, Bronislaw Edmund are mutual persons.
ROSE, Helen are mutual persons.
ROSE, Helen are mutual persons.
ROSE, Helen are mutual persons.
ROSE, Helen are mutual persons.
ROSE, Helen are mutual persons.
ROSE, Helen are mutual persons.
BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BRIDGES, Stuart John, HISCOX, Robert Ralph Scrymgeour, SHEWRY, Thomas David 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, SHEWRY, Thomas David, 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 are mutual persons.
CATT, Clifford Richard, SILVERWOOD, Kathryn, TYLER, Nigel Barlow, BRIDGES, Stuart John, MASOJADA, Bronislaw Edmund, RAWAL, Hemang are mutual persons.
CATT, Clifford Richard, BRIDGES, Stuart John, CHILDS, Robert Simon, MASOJADA, Bronislaw Edmund, RAWAL, Hemang are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard, THOMSON, Ian Nicholas 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 are mutual persons.
CLEMENTS, Robert are mutual persons.
CLEMENTS, Robert are mutual persons.
CLEMENTS, Robert are mutual persons.
CLEMENTS, Robert are mutual persons.
HISCOX, Robert Ralph Scrymgeour are mutual persons.
HISCOX, Robert Ralph Scrymgeour are mutual persons.
HISCOX, Robert Ralph Scrymgeour 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.
NEWMAN, Robin George are mutual persons.
NEWMAN, Robin George are mutual persons.
SHEWRY, Thomas David are mutual persons.
THOMSON, Ian Nicholas are mutual persons.
HISCOX PLC
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, LINNELL, David George Thomas, MASOJADA, Bronislaw Edmund, NEWMAN, Robin George, THOMSON, Ian Nicholas 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 are mutual persons.
XL BERMUDA LTD
CLEMENTS, Robert 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.
GRAINGER PLC
HISCOX, Robert Ralph Scrymgeour are mutual persons.
THE WARREN ESTATE WOLDINGHAM LLP
MASOJADA, Bronislaw Edmund are mutual persons.
PLACING PLATFORM LIMITED
MASOJADA, Bronislaw Edmund are mutual persons.
POOL REINSURANCE COMPANY LIMITED
MASOJADA, Bronislaw Edmund are mutual persons.
ESSEX AGRICULTURAL SOCIETY
NEWMAN, Robin George are mutual persons.
ESSEX WILDLIFE TRUST LIMITED
NEWMAN, Robin George are mutual persons.
THE RED POLL CATTLE SOCIETY
THOMSON, Ian Nicholas are mutual persons.
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Here’s a quick overview of HISCOX DEDICATED CORPORATE MEMBER LIMITED. 👀 — a London based business that started in 1993.