Hiscox Insurance Company Limited

Company Name	Hiscox Insurance Company Limited
Company Status	Active
Company Number	00070234
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Economic Insurance Company,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms Joanne Riddick Musselle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(110 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(117 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Benjamin Horton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Thomas David Shewry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Susan Jane Hayes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Robert Frank Nicholson
Status	Current
Appointed	31 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Jonathan Mark Dye
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(122 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Kevin Louis Carlson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Insurance Manager
Correspondence Address	10 Oakleigh Park Avenue Chislehurst Kent BR7 5PB

Secretary Name	John Arthur Dodds
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	7 Ashford Gardens Cobham Surrey KT11 3HN

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(92 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 1997)
Role	Underwriting Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Secretary Name	James Maxwell Carruthers
Nationality	British
Status	Resigned
Appointed	14 March 1994(92 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 February 1995)
Role	Underwriting Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Insurance Broker (Retired)
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Secretary Name	Elizabeth Jane Coeshall
Nationality	British
Status	Resigned
Appointed	23 February 1995(93 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 June 1995)
Role	Company Director
Correspondence Address	55 Thorndale Close Chatham Kent ME5 9SW

Secretary Name	Paul Francis Dyer
Nationality	British
Status	Resigned
Appointed	19 June 1995(93 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 December 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Secretary Name	Susan Clare Cartwright
Nationality	British
Status	Resigned
Appointed	19 December 1995(94 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	Porch House Eastling Faversham Kent ME13 0AY

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1998)
Role	Finance Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Secretary Name	Peter Alexander
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 1997)
Role	Company Director
Correspondence Address	4 Pintail Way Broomfield Herne Bay Kent CT6 7XP

Secretary Name	Elizabeth Jane Eyre
Nationality	British
Status	Resigned
Appointed	16 September 1997(95 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 September 1998)
Role	Accountant
Correspondence Address	Box Cottage The Street Bethersden Ashford Kent TN26 3AD

Secretary Name	Mr Ian James Martin
Nationality	British
Status	Resigned
Appointed	23 September 1998(96 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	19 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(97 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Gavin Stuart Watson
Nationality	British
Status	Resigned
Appointed	21 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Secretary Name	Mr Stuart John Bridges
Nationality	British
Status	Resigned
Appointed	08 February 2006(104 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	25 January 2007(105 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(105 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	Mr Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(109 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 18 February 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(109 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	22 September 2011(109 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr David Mathew Bailey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(110 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Reeva Bakhshi
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(115 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(116 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Keith Michael Hubber
Status	Resigned
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Loretto Leavy
Status	Resigned
Appointed	28 February 2020(118 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Website	hiscox.co.uk
Telephone	01206 773777
Telephone region	Colchester

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

70m at £1	Hiscox Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£295,931,000
Net Worth	£244,162,000
Cash	£42,508,000
Current Liabilities	£834,789,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

3 November 1987	Delivered on: 10 November 1987 Satisfied on: 6 May 2008 Persons entitled: Citibank N.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of:- a) each reinsurance deposit account with the bank b) any account opened by the bank pursuant to clause 11(b) of the charge and c) any other account referred to in clause 13 of the charge (for full details see form 395 ref : m 235). Fully Satisfied

3 November 1987

Delivered on: 10 November 1987
Satisfied on: 6 May 2008
Persons entitled: Citibank N.A.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of:- a) each reinsurance deposit account with the bank b) any account opened by the bank pursuant to clause 11(b) of the charge and c) any other account referred to in clause 13 of the charge (for full details see form 395 ref : m 235).
Fully Satisfied

Filing History

17 April 2024	Full accounts made up to 31 December 2023 (89 pages)
2 January 2024	Termination of appointment of Helen Louise Heslop as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mr Timothy Walter Harris as a director on 1 January 2024 (2 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Ms Helen Louise Heslop on 6 February 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
19 April 2023	Full accounts made up to 31 December 2022 (83 pages)
7 November 2022	Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Colin Denis Keogh on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mrs Susan Jane Hayes on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Benjamin Horton on 31 October 2022 (2 pages)
4 November 2022	Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022 (1 page)
4 November 2022	Director's details changed for Mr Jonathan Mark Dye on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Mark Cliff on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Ms Helen Louise Heslop on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Thomas David Shewry on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022 (2 pages)
1 November 2022	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 (1 page)
14 September 2022	Appointment of Mr Jonathan Mark Dye as a director on 1 September 2022 (2 pages)
17 May 2022	Termination of appointment of Henry Charles Vaughan Keeling as a director on 17 May 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 April 2022	Full accounts made up to 31 December 2021 (81 pages)
31 March 2022	Termination of appointment of Loretto Leavy as a secretary on 31 March 2022 (1 page)
31 March 2022	Appointment of Mr Robert Frank Nicholson as a secretary on 31 March 2022 (2 pages)
31 December 2021	Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021 (1 page)
19 October 2021	Appointment of Mr Mark Cliff as a director on 1 July 2021 (2 pages)
19 October 2021	Appointment of Mrs Susan Jane Hayes as a director on 1 July 2021 (2 pages)
27 September 2021	Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021 (1 page)
10 September 2021	Full accounts made up to 31 December 2020 (76 pages)
12 July 2021	Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019 (2 pages)
9 July 2021	Director's details changed for Mr Benjamin Adam Walter on 1 June 2020 (2 pages)
14 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Mr Thomas David Shewry as a director on 26 February 2021 (2 pages)
23 February 2021	Termination of appointment of Robert Simon Childs as a director on 18 February 2021 (1 page)
22 January 2021	Director's details changed for Mr Benjamin Adam Walter on 1 October 2020 (2 pages)
30 October 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 95,000,000 (3 pages)
14 September 2020	Termination of appointment of Christian Leth Nielsen as a director on 1 September 2020 (1 page)
10 July 2020	Appointment of Loretto Leavy as a secretary on 28 February 2020 (2 pages)
2 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 December 2019 (73 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
25 October 2019	Second filing for the appointment of Benjamin Horton as a director (6 pages)
25 October 2019	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 (1 page)
11 October 2019	Termination of appointment of Hamayou Akbar Hussain as a director on 1 September 2019 (1 page)
13 August 2019	Appointment of Mr Jayesh Kantilal Thaker as a director on 5 July 2019 (2 pages)
25 June 2019	Appointment of Mr Benjamin Horton as a director on 27 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (3 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (61 pages)
24 January 2019	Termination of appointment of StÃ©phane Flaquet as a director on 23 January 2019 (1 page)
21 December 2018	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 (2 pages)
7 December 2018	Appointment of Mr Benjamin Adam Walter as a director on 5 December 2018 (2 pages)
29 November 2018	Appointment of Mr Colin Keogh as a director on 29 November 2018 (2 pages)
29 November 2018	Termination of appointment of Gunnar Stokholm as a director on 29 November 2018 (1 page)
20 August 2018	Memorandum and Articles of Association (27 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 June 2018	Termination of appointment of Richard Colin Watson as a director on 21 June 2018 (1 page)
27 June 2018	Termination of appointment of Stephen Langan as a director on 21 June 2018 (1 page)
27 June 2018	Termination of appointment of Bronislaw Edmund Masojada as a director on 21 June 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (44 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
27 November 2017	Appointment of Helen Louise Heslop as a director on 17 November 2017 (3 pages)
27 November 2017	Appointment of Helen Louise Heslop as a director on 17 November 2017 (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (43 pages)
13 June 2017	Full accounts made up to 31 December 2016 (43 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
9 March 2017	Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017 (2 pages)
9 March 2017	Termination of appointment of Mark Evans as a director on 28 February 2017 (1 page)
9 March 2017	Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017 (2 pages)
9 March 2017	Termination of appointment of Mark Evans as a director on 28 February 2017 (1 page)
29 November 2016	Appointment of StÃ©phane Flaquet as a director on 19 October 2016 (2 pages)
29 November 2016	Appointment of StÃ©phane Flaquet as a director on 19 October 2016 (2 pages)
4 July 2016	Termination of appointment of Pierre Olivier Desaulle as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Pierre Olivier Desaulle as a director on 30 June 2016 (1 page)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (37 pages)
10 June 2016	Full accounts made up to 31 December 2015 (37 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 70,000,000 (13 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 70,000,000 (13 pages)
14 December 2015	Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015 (2 pages)
14 December 2015	Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015 (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (37 pages)
6 July 2015	Full accounts made up to 31 December 2014 (37 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 70,000,000 (13 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 70,000,000 (13 pages)
23 September 2014	Director's details changed for Mr David Mathew Bailey on 1 March 2012 (2 pages)
23 September 2014	Director's details changed for Mr David Mathew Bailey on 1 March 2012 (2 pages)
23 September 2014	Director's details changed for Mr David Mathew Bailey on 1 March 2012 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (37 pages)
14 August 2014	Full accounts made up to 31 December 2013 (37 pages)
18 July 2014	Termination of appointment of Stuart John Bridges as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of Stuart John Bridges as a director on 16 July 2014 (1 page)
16 May 2014	Appointment of Mr Mark Evans as a director (2 pages)
16 May 2014	Appointment of Mr Mark Evans as a director (2 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 70,000,000 (13 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 70,000,000 (13 pages)
28 February 2014	Termination of appointment of Reeva Bakhshi as a director (1 page)
28 February 2014	Termination of appointment of Reeva Bakhshi as a director (1 page)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (14 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (14 pages)
23 April 2013	Full accounts made up to 31 December 2012 (37 pages)
23 April 2013	Full accounts made up to 31 December 2012 (37 pages)
13 February 2013	Termination of appointment of Robert Hiscox as a director (1 page)
13 February 2013	Termination of appointment of Robert Hiscox as a director (1 page)
7 December 2012	Appointment of Richard Colin Watson as a director (2 pages)
7 December 2012	Appointment of Richard Colin Watson as a director (2 pages)
6 August 2012	Appointment of Joanne Riddick Musselle as a director (2 pages)
6 August 2012	Appointment of Pierre-Olivier Desaulle as a director (2 pages)
6 August 2012	Appointment of Joanne Riddick Musselle as a director (2 pages)
6 August 2012	Appointment of Pierre-Olivier Desaulle as a director (2 pages)
1 August 2012	Appointment of Reeva Bakhshi as a director (2 pages)
1 August 2012	Appointment of Reeva Bakhshi as a director (2 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
24 May 2012	Appointment of Henry Charles Vaughan Keeling as a director (2 pages)
24 May 2012	Appointment of Henry Charles Vaughan Keeling as a director (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (36 pages)
18 April 2012	Full accounts made up to 31 December 2011 (36 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for David Mathew Bailey on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Stephen Langan on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for David Mathew Bailey on 28 March 2012 (2 pages)
23 March 2012	Termination of appointment of Ian Thomson as a director (1 page)
23 March 2012	Termination of appointment of Ian Thomson as a director (1 page)
23 March 2012	Termination of appointment of Gary Head as a director (1 page)
23 March 2012	Termination of appointment of Gary Head as a director (1 page)
23 March 2012	Termination of appointment of Anthony Howland Jackson as a director (1 page)
23 March 2012	Termination of appointment of Anthony Howland Jackson as a director (1 page)
20 January 2012	Director's details changed for Mr Robert Simon Childs on 16 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Robert Simon Childs on 16 January 2012 (2 pages)
8 December 2011	Appointment of David Mathew Bailey as a director (2 pages)
8 December 2011	Appointment of David Mathew Bailey as a director (2 pages)
5 October 2011	Termination of appointment of Paul Cooper as a director (1 page)
5 October 2011	Termination of appointment of Paul Cooper as a director (1 page)
3 October 2011	Appointment of John Keith Taylor as a secretary (2 pages)
3 October 2011	Appointment of John Keith Taylor as a secretary (2 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (13 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (13 pages)
7 April 2011	Full accounts made up to 31 December 2010 (36 pages)
7 April 2011	Full accounts made up to 31 December 2010 (36 pages)
31 December 2010	Appointment of Robert Simon Childs as a director (2 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Appointment of Robert Simon Childs as a director (2 pages)
13 October 2010	Scheme of arrangement (363 pages)
13 October 2010	Scheme of arrangement (363 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Full accounts made up to 31 December 2009 (37 pages)
16 April 2010	Full accounts made up to 31 December 2009 (37 pages)
30 January 2010	Termination of appointment of Mervyn Pedelty as a director (1 page)
30 January 2010	Termination of appointment of Mervyn Pedelty as a director (1 page)
11 December 2009	Appointment of Gunnar Stokholm as a director (2 pages)
11 December 2009	Appointment of Gunnar Stokholm as a director (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (36 pages)
10 July 2009	Full accounts made up to 31 December 2008 (36 pages)
26 March 2009	Return made up to 25/03/09; full list of members (6 pages)
26 March 2009	Return made up to 25/03/09; full list of members (6 pages)
23 October 2008	Full accounts made up to 31 December 2007 (25 pages)
23 October 2008	Full accounts made up to 31 December 2007 (25 pages)
23 July 2008	Director appointed stephen langan (1 page)
23 July 2008	Director appointed stephen langan (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2008	Return made up to 25/03/08; full list of members (6 pages)
22 April 2008	Return made up to 25/03/08; full list of members (6 pages)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (27 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (27 pages)
13 June 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 25/03/07; full list of members (3 pages)
4 April 2007	Return made up to 25/03/07; full list of members (3 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
3 February 2007	New secretary appointed (1 page)
3 February 2007	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (27 pages)
6 July 2006	Full accounts made up to 31 December 2005 (27 pages)
29 March 2006	Return made up to 25/03/06; full list of members (4 pages)
29 March 2006	Return made up to 25/03/06; full list of members (4 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (23 pages)
5 May 2005	Full accounts made up to 31 December 2004 (23 pages)
26 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 2004	Scheme of arrangement - amalgamation (103 pages)
11 August 2004	Scheme of arrangement - amalgamation (103 pages)
13 July 2004	Resolutions RES13 ‐ Scheme of arrangement 01/07/04 (1 page)
13 July 2004	Resolutions RES13 ‐ Scheme of arrangement 01/07/04 (1 page)
6 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2004	Full accounts made up to 31 December 2003 (22 pages)
5 April 2004	Full accounts made up to 31 December 2003 (22 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
27 April 2003	Full accounts made up to 31 December 2002 (23 pages)
27 April 2003	Full accounts made up to 31 December 2002 (23 pages)
25 April 2003	Return made up to 25/03/03; full list of members (11 pages)
25 April 2003	Return made up to 25/03/03; full list of members (11 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
21 May 2002	Full accounts made up to 31 December 2001 (20 pages)
21 May 2002	Full accounts made up to 31 December 2001 (20 pages)
17 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Ad 20/12/01--------- Â£ si 20000000@1=20000000 Â£ ic 50000000/70000000 (2 pages)
10 January 2002	Nc inc already adjusted 20/12/01 (1 page)
10 January 2002	Nc inc already adjusted 20/12/01 (1 page)
10 January 2002	Memorandum and Articles of Association (36 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2002	Memorandum and Articles of Association (36 pages)
10 January 2002	Ad 20/12/01--------- Â£ si 20000000@1=20000000 Â£ ic 50000000/70000000 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (23 pages)
6 June 2001	Full accounts made up to 31 December 2000 (23 pages)
20 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (8 pages)
20 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (8 pages)
13 July 2000	Full accounts made up to 31 December 1999 (27 pages)
13 July 2000	Full accounts made up to 31 December 1999 (27 pages)
7 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (28 pages)
27 July 1999	Full accounts made up to 31 December 1998 (28 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 25/03/99; no change of members (8 pages)
23 April 1999	Return made up to 25/03/99; no change of members (8 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (31 pages)
25 August 1998	Full accounts made up to 31 December 1997 (31 pages)
26 March 1998	Return made up to 25/03/98; full list of members (8 pages)
26 March 1998	Return made up to 25/03/98; full list of members (8 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (33 pages)
23 September 1997	Full accounts made up to 31 December 1996 (33 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
13 January 1997	Registered office changed on 13/01/97 from: economic house 25 london road sittingbourne kent ME10 1PE (1 page)
13 January 1997	Registered office changed on 13/01/97 from: economic house 25 london road sittingbourne kent ME10 1PE (1 page)
13 January 1997	Location of register of members (1 page)
13 January 1997	Location of register of members (1 page)
2 January 1997	Ad 27/12/96--------- Â£ si 20000000@1=20000000 Â£ ic 30000000/50000000 (2 pages)
2 January 1997	Ad 27/12/96--------- Â£ si 20000000@1=20000000 Â£ ic 30000000/50000000 (2 pages)
1 January 1997	Company name changed economic insurance company,limit ed\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed economic insurance company,limit ed\certificate issued on 01/01/97 (2 pages)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
23 July 1996	Ad 11/07/96--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Ad 11/07/96--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
23 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (3 pages)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (3 pages)
21 May 1996	Full accounts made up to 31 December 1995 (32 pages)
21 May 1996	Full accounts made up to 31 December 1995 (32 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 25/03/96; no change of members (6 pages)
8 May 1996	Return made up to 25/03/96; no change of members (6 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
11 October 1995	Location of register of members (1 page)
11 October 1995	Location of register of members (1 page)
6 July 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
6 July 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (27 pages)
16 June 1995	Full accounts made up to 31 December 1994 (27 pages)
24 April 1995	Return made up to 25/03/95; full list of members (12 pages)
24 April 1995	Return made up to 25/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (512 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1994	Certificate of reduction of issued capital and share premium (2 pages)
4 May 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1994	Certificate of reduction of issued capital and share premium (2 pages)
4 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 April 1994	Full accounts made up to 31 December 1993 (25 pages)
12 April 1994	Full accounts made up to 31 December 1993 (25 pages)
1 June 1993	Full accounts made up to 31 December 1992 (19 pages)
1 June 1993	Full accounts made up to 31 December 1992 (19 pages)
21 May 1992	Full accounts made up to 31 December 1991 (20 pages)
21 May 1992	Full accounts made up to 31 December 1991 (20 pages)
11 June 1991	Full accounts made up to 31 December 1990 (19 pages)
11 June 1991	Full accounts made up to 31 December 1990 (19 pages)
12 June 1990	Full accounts made up to 31 December 1989 (17 pages)
12 June 1990	Full accounts made up to 31 December 1989 (17 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1987	Particulars of mortgage/charge (3 pages)
10 November 1987	Particulars of mortgage/charge (3 pages)
14 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
14 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
10 October 1986	Full accounts made up to 31 December 1985 (22 pages)
10 October 1986	Full accounts made up to 31 December 1985 (22 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (2 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (3 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (6 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (6 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (3 pages)
18 April 1914	Company name changed\certificate issued on 18/04/14 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (47 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (47 pages)
13 December 1901	Certificate of incorporation (1 page)