Menna Overview
Here’s a quick overview of HISCOX UNDERWRITING GROUP SERVICES LIMITED 👀 — a London based business that started in 2001.
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- Company statusactive
- Company No04137419
- Age25 years 6 months Incorporated 9 January 2001
- Officers3
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HISCOX UNDERWRITING GROUP SERVICES LIMITED is an active company incorporated on 9 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94110 Activities of business and employers membership organizations
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 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
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
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 13 Mar 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 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
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Paul David | director | Oct 1972 | 30 Jun 2022 |
| 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, 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, HUSSAIN, Hamayou Akbar, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, WATSON, Richard Colin are mutual persons.
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MURRAY, Clare Elizabeth, SILVERWOOD, Kathryn, BRIDGES, Stuart John, HISCOX, Robert Ralph Scrymgeour, MASOJADA, Bronislaw Edmund, RAWAL, Hemang, WATSON, Richard Colin are mutual persons.
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BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BRIDGES, Stuart John are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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BRIDGES, Stuart John are mutual persons.
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DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
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HISCOX PLC
COOPER, Paul David, MURRAY, Clare Elizabeth, O'SULLIVAN, Ouliana Alexandrovna, Dr, BUCKNELL, Zoe Claire, SILVERWOOD, Kathryn, BRIDGES, Stuart John, CAMPBELL, Sally Victoria, HISCOX, Robert Ralph Scrymgeour, HUSSAIN, Hamayou Akbar, MASOJADA, Bronislaw Edmund, WATSON, Richard Colin 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.
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Here’s a quick overview of HISCOX UNDERWRITING GROUP SERVICES LIMITED 👀 — a London based business that started in 2001.