Menna Overview
Here’s a quick overview of HISCOX INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1993.
HISCOX INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No02874306
- Age32 years 8 months Incorporated 23 November 1993
- Officers4
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX INSURANCE HOLDINGS LIMITED is an active company incorporated on 23 November 1993 and based in London, United Kingdom. The company was registered 33 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
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 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 01 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 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 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 |
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COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, SILVERWOOD, Kathryn, TAYLOR, David Harvey, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, CATT, Clifford Richard, CHILDS, Robert Simon, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, THOMSON, Ian Nicholas, WATSON, Richard Colin are mutual persons.
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COOPER, Paul David, HUSSAIN, Hamayou Akbar, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, SILVERWOOD, Kathryn, TAYLOR, David Harvey, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, WATSON, Richard Colin are mutual persons.
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Menna Overview
Here’s a quick overview of HISCOX INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 1993.