Hiscox Holdings Limited

Company Name	Hiscox Holdings Limited
Company Status	Active
Company Number	02203521
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Hemang Rawal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Ian Nicholas Thomson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarside Bridge Street Road Lavenham Sudbury Suffolk CO10 9SH

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1995)
Role	Chartered Accountant
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Timothy Maxwell Humm
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 1999)
Role	Lloyds Underwriter
Correspondence Address	Hylton Baron Coulsdon Lane Chipstead Surrey CR3 3QG

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 25 February 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Clifford Richard Catt
Nationality	British
Status	Resigned
Appointed	14 November 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Ashley Gordon Down
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1995)
Role	Investment Banker
Correspondence Address	12a Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(7 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 February 2013)
Role	Lloyds Underwriter
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Robert Clements
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 1999)
Role	Investment Executive
Correspondence Address	104 Wallacks Point Drive Stamford Connecticut 06902

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1996(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 1996)
Role	Consultant
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Secretary Name	Timothy Paul Dudley
Nationality	British
Status	Resigned
Appointed	31 October 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2000)
Role	Chartered Accountant
Correspondence Address	10 Alexandra Road Thames Ditton Surrey KT7 0QT

Secretary Name	Adam Tofts
Nationality	British
Status	Resigned
Appointed	28 January 2000(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 November 2000)
Role	Accountant
Correspondence Address	121b Norsey View Drive Billericay Essex CM12 0QU

Secretary Name	Gavin Stuart Watson
Nationality	British
Status	Resigned
Appointed	08 November 2000(12 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	43 Cedars Close Belmont Hill London SE13 5DP

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	08 February 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	16 July 2007(19 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2007)
Role	Solicitor
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 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 Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(23 years 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	13 December 2011(24 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Richard Colin Watson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
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(29 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(30 years, 3 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

Contact

Website	hiscox.com

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

3.4m at £0.1	Hiscox PLC 92.95% Ordinary
2.6m at $0.01	Hiscox PLC 7.05% Ordinary A

Financials

Year	2014
Turnover	£5,024,000
Net Worth	£112,452,000
Cash	£47,000
Current Liabilities	£185,722,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (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)

Filing History

5 March 2024	Statement of capital following an allotment of shares on 28 February 2024 GBP 340,900 USD 315,542,798.74 (3 pages)
31 August 2023	Termination of appointment of Hemang Rawal as a director on 31 August 2023 (1 page)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (32 pages)
9 May 2023	Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023 (2 pages)
9 May 2023	Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 (2 pages)
17 April 2023	Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023 (1 page)
22 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 November 2022	Change of details for Hiscox Plc as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Miss Sally Victoria Campbell on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Hemang Rawal on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Mr Paul David Cooper on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022 (2 pages)
2 November 2022	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022 (1 page)
30 August 2022	Director's details changed for Miss Sally Victoria Campbell on 27 August 2022 (2 pages)
6 July 2022	Appointment of Mr Paul David Cooper as a director on 30 June 2022 (2 pages)
16 May 2022	Full accounts made up to 31 December 2021 (32 pages)
7 March 2022	Appointment of Mr Hemang Rawal as a director on 3 March 2022 (2 pages)
7 March 2022	Appointment of Miss Sally Victoria Campbell as a director on 3 March 2022 (2 pages)
13 January 2022	Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (30 pages)
19 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (30 pages)
28 April 2020	Statement of capital following an allotment of shares on 12 September 2019 GBP 340,900 USD 190,542,798.74 (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
10 January 2020	Termination of appointment of Richard Colin Watson as a director on 31 December 2019 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (30 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 August 2018	Full accounts made up to 31 December 2017 (23 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)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 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)
11 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 September 2016	Appointment of Hamayou Akbar Hussain as a director on 12 September 2016 (2 pages)
20 September 2016	Appointment of Hamayou Akbar Hussain as a director on 12 September 2016 (2 pages)
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 (20 pages)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 340,900 USD 25,848.74 (8 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 340,900 USD 25,848.74 (8 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
29 July 2015	Appointment of Mr Richard Colin Watson as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Richard Colin Watson as a director on 29 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (26 pages)
6 July 2015	Full accounts made up to 31 December 2014 (26 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 340,900 USD 25,848.74 (8 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 340,900 USD 25,848.74 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 340,900 USD 25,848.74 (8 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 340,900 USD 25,848.74 (8 pages)
13 June 2013	Full accounts made up to 31 December 2012 (18 pages)
13 June 2013	Full accounts made up to 31 December 2012 (18 pages)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
1 March 2013	Termination of appointment of Robert Childs as a director (1 page)
1 March 2013	Termination of appointment of Robert Childs as a director (1 page)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
20 January 2012	Director's details changed for Robert Simon Childs on 16 January 2012 (2 pages)
21 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
21 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 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)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 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)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
27 July 2011	Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 340,900 USD 25,848.74 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 340,900 USD 25,848.74 (5 pages)
27 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 340,900 USD 25,848.74 (5 pages)
27 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 340,900 USD 25,848.74 (5 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)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Termination of appointment of Ian Thomson as a director (1 page)
6 July 2010	Termination of appointment of Ian Thomson as a director (1 page)
22 June 2010	Appointment of Stuart John Bridges as a director (2 pages)
22 June 2010	Appointment of Stuart John Bridges as a director (2 pages)
30 December 2009	Statement of directors in accordance with reduction of capital following redenomination (1 page)
30 December 2009	Resolution to redenominate to euros. (System prob cannot enter as res 14) (1 page)
30 December 2009	Statement of directors in accordance with reduction of capital following redenomination (1 page)
30 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2009	Resolution to redenominate to euros. (System prob cannot enter as res 14) (1 page)
30 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Resolutions RES13 ‐ Authorised directors to approve terms of the docs,entry into docs is in the best intrest of companies business, 07/05/2008 (1 page)
14 May 2008	Resolutions RES13 ‐ Authorised directors to approve terms of the docs,entry into docs is in the best intrest of companies business, 07/05/2008 (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 31/10/07; full list of members (20 pages)
12 December 2007	Return made up to 31/10/07; full list of members (20 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)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 November 2006	Return made up to 31/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
27 November 2005	Return made up to 31/10/05; full list of members (3 pages)
27 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2004	Return made up to 31/10/04; no change of members (9 pages)
29 November 2004	Return made up to 31/10/04; no change of members (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2003	Return made up to 31/10/03; no change of members (9 pages)
2 December 2003	Return made up to 31/10/03; no change of members (9 pages)
28 August 2003	Full accounts made up to 31 December 2002 (12 pages)
28 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 November 2002	Return made up to 31/10/02; full list of members (9 pages)
6 November 2002	Return made up to 31/10/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Secretary's particulars changed (1 page)
23 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
5 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1998	Return made up to 31/10/98; no change of members (11 pages)
2 December 1998	Return made up to 31/10/98; no change of members (11 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
19 November 1997	Return made up to 31/10/97; full list of members (8 pages)
19 November 1997	Return made up to 31/10/97; full list of members (8 pages)
6 November 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
6 November 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 November 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 November 1997	Resolutions SRES13 ‐ Special resolution (8 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 March 1997	Declaration of assistance for shares acquisition (7 pages)
7 March 1997	Declaration of assistance for shares acquisition (7 pages)
23 December 1996	Return made up to 31/10/96; bulk list available separately (15 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Return made up to 31/10/96; bulk list available separately (15 pages)
23 December 1996	Director resigned (1 page)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (30 pages)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (30 pages)
27 October 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 October 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
14 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1996	Memorandum and Articles of Association (30 pages)
14 July 1996	Memorandum and Articles of Association (30 pages)
14 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Ad 19/06/96--------- us$ si [email protected]=235 us$ ic 25613/25848 (2 pages)
3 July 1996	Ad 19/06/96--------- us$ si [email protected]=235 us$ ic 25613/25848 (2 pages)
7 June 1996	Memorandum and Articles of Association (30 pages)
7 June 1996	Memorandum and Articles of Association (30 pages)
7 June 1996	Ad 24/05/96--------- us$ si [email protected]=25613 us$ ic 0/25613 (6 pages)
7 June 1996	Us$ nc 0/31000 24/05/96 (1 page)
7 June 1996	Us$ nc 0/31000 24/05/96 (1 page)
7 June 1996	S-div 24/05/96 (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1996	S-div 24/05/96 (1 page)
7 June 1996	Ad 24/05/96--------- us$ si [email protected]=25613 us$ ic 0/25613 (6 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
21 November 1995	Return made up to 31/10/95; full list of members (42 pages)
21 November 1995	Return made up to 31/10/95; full list of members (42 pages)
9 November 1995	Ad 02/11/95--------- Â£ si 2000@1=2000 Â£ ic 340600/342600 (4 pages)
9 November 1995	Ad 02/11/95--------- Â£ si 2000@1=2000 Â£ ic 340600/342600 (4 pages)
3 November 1995	Full accounts made up to 30 June 1995 (23 pages)
3 November 1995	Full accounts made up to 30 June 1995 (23 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Ad 06/07/95--------- Â£ si [email protected]=1950 Â£ ic 338650/340600 (2 pages)
14 July 1995	Ad 06/07/95--------- Â£ si [email protected]=1950 Â£ ic 338650/340600 (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
10 December 1994	Ad 30/11/94--------- Â£ si [email protected]=6750 Â£ ic 331900/338650 (2 pages)
10 December 1994	Ad 30/11/94--------- Â£ si [email protected]=6750 Â£ ic 331900/338650 (2 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 November 1994	Return made up to 31/10/94; full list of members (8 pages)
11 October 1994	Full group accounts made up to 30 June 1994 (22 pages)
11 October 1994	Full group accounts made up to 30 June 1994 (22 pages)
6 October 1994	Ad 28/09/94--------- Â£ si [email protected]=3100 Â£ ic 328800/331900 (2 pages)
6 October 1994	Ad 28/09/94--------- Â£ si [email protected]=3100 Â£ ic 328800/331900 (2 pages)
16 September 1994	Ad 31/08/94--------- Â£ si [email protected]=400 Â£ ic 328400/328800 (2 pages)
16 September 1994	Ad 31/08/94--------- Â£ si [email protected]=400 Â£ ic 328400/328800 (2 pages)
6 December 1993	New director appointed (3 pages)
22 November 1993	Full group accounts made up to 30 June 1993 (22 pages)
22 November 1993	Return made up to 14/11/93; no change of members (5 pages)
22 November 1993	Full group accounts made up to 30 June 1993 (22 pages)
17 November 1993	Registered office changed on 17/11/93 from: 3RD floor commercial union building st helens, 1 undershaft london EC3A 8LD (1 page)
7 January 1993	Full group accounts made up to 30 June 1992 (19 pages)
7 January 1993	Return made up to 14/11/92; no change of members (6 pages)
7 January 1993	Full group accounts made up to 30 June 1992 (19 pages)
7 January 1993	Return made up to 14/11/92; no change of members (6 pages)
23 September 1992	Director resigned (2 pages)
23 September 1992	Director resigned (2 pages)
11 August 1992	New director appointed (3 pages)
11 August 1992	New director appointed (3 pages)
9 December 1991	Return made up to 14/11/91; full list of members (8 pages)
9 December 1991	Full group accounts made up to 30 June 1991 (17 pages)
9 December 1991	Full group accounts made up to 30 June 1991 (17 pages)
9 December 1991	Return made up to 14/11/91; full list of members (8 pages)
9 September 1991	New director appointed (2 pages)
15 January 1991	Director resigned (2 pages)
12 December 1990	Full group accounts made up to 30 June 1990 (18 pages)
12 December 1990	Return made up to 14/11/90; full list of members (7 pages)
12 December 1990	Full group accounts made up to 30 June 1990 (18 pages)
23 November 1990	Director resigned (2 pages)
7 November 1990	New director appointed (3 pages)
29 October 1990	Statement of affairs (10 pages)
29 October 1990	Statement of affairs (10 pages)
26 October 1990	Ad 24/04/90--------- Â£ si [email protected] (2 pages)
26 October 1990	Ad 24/04/90--------- Â£ si [email protected] (2 pages)
11 July 1990	Ad 28/06/90--------- Â£ si [email protected]=2000 Â£ ic 326400/328400 (2 pages)
11 July 1990	Ad 28/06/90--------- Â£ si [email protected]=2000 Â£ ic 326400/328400 (2 pages)
6 June 1990	Ad 24/04/90--------- Â£ si [email protected]=27500 Â£ ic 298900/326400 (2 pages)
6 June 1990	Ad 24/04/90--------- Â£ si [email protected]=27500 Â£ ic 298900/326400 (2 pages)
24 May 1990	New director appointed (2 pages)
6 March 1990	Registered office changed on 06/03/90 from: 4TH floor commercial union building st helens 1 undershaft london EC3A 8LD (1 page)
27 November 1989	Return made up to 13/11/89; full list of members (5 pages)
27 November 1989	Full group accounts made up to 30 June 1989 (17 pages)
27 November 1989	Full group accounts made up to 30 June 1989 (17 pages)
12 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
12 June 1989	Memorandum and Articles of Association (29 pages)
12 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
12 June 1989	Memorandum and Articles of Association (29 pages)
2 December 1988	Full accounts made up to 30 June 1988 (17 pages)
2 December 1988	Full accounts made up to 30 June 1988 (17 pages)
2 December 1988	Return made up to 16/11/88; full list of members (7 pages)
2 December 1988	Return made up to 16/11/88; full list of members (7 pages)
28 October 1988	Particulars of contract relating to shares (3 pages)
28 October 1988	Particulars of contract relating to shares (3 pages)
22 July 1988	Registered office changed on 22/07/88 from: 12TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
22 June 1988	Wd 18/05/88 ad 13/04/88--------- Â£ si [email protected]=298898 Â£ ic 2/298900 (4 pages)
25 January 1988	Secretary resigned;new secretary appointed (2 pages)
25 January 1988	Accounting reference date notified as 30/06 (1 page)
8 December 1987	Incorporation (33 pages)
8 December 1987	Incorporation (33 pages)

Hiscox Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London