Company NameHiscox Select (Holdings) Limited
Company StatusDissolved
Company Number02862687
CategoryPrivate Limited Company
Incorporation Date11 October 1993(30 years, 5 months ago)
Dissolution Date9 November 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Robert Ralph Scrymgeour Hiscox
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration19 years (closed 09 November 2012)
RoleChairman
Country of ResidenceEngland
Correspondence Address1 Great St Helen'S
London
EC3A 6HX
Director NameMr Nigel Barlow Tyler
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(5 years, 1 month after company formation)
Appointment Duration13 years, 11 months (closed 09 November 2012)
RoleAccountant
Correspondence Address1 Great St Helen'S
London
EC3A 6HX
Secretary NameJohn Keith Taylor
StatusClosed
Appointed20 October 2011(18 years after company formation)
Appointment Duration1 year (closed 09 November 2012)
RoleCompany Director
Correspondence Address1 Great St Helen'S
London
EC3A 6HX
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NamePenrhyn Charles Benjamin Pockney
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 4 months (resigned 04 March 1998)
RoleInvestment Banker
Correspondence AddressWest Court
Inkpen
Hungerford
Berkshire
RG17 9DP
Director NameCameron McLatchie
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 4 months (resigned 04 March 1998)
RoleChairman And Chief Executive
Country of ResidenceScotland
Correspondence AddressAilsa 25 Summerlea Road
Seamill
West Kilbride
Ayrshire
KA23 9HP
Scotland
Director NameMr Bronislaw Edmund Masojada
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 23 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPedlars Wood
Church Lane
Woldingham
Surrey
CR3 7JX
Director NameMr Simon Maclachlan
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration4 years, 4 months (resigned 04 March 1998)
RoleSolicitor
Correspondence AddressSissinghurst Place
Sissinghurst
Cranbrook
Kent
TN17 2JP
Director NameMr Alexander Neil Foster
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration15 years, 10 months (resigned 19 August 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farmhouse
Blakesley
Towcester
Northamptonshire
NN12 8RA
Secretary NameMr Clifford Richard Catt
NationalityBritish
StatusResigned
Appointed22 October 1993(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (resigned 23 June 1997)
RoleCompany Director
Correspondence AddressPark View Camp Road
Woldingham
Surrey
CR3 7LH
Director NameMr Charles Peter Welch
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(2 years, 3 months after company formation)
Appointment Duration9 years (resigned 18 January 2005)
RoleAgency Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirstead Bank
Chillies Lane, High Hurstwood
Uckfield
East Sussex
TN22 4AA
Secretary NameMr Nigel Barlow Tyler
NationalityBritish
StatusResigned
Appointed23 June 1997(3 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 September 2006)
RoleAccountant
Correspondence AddressGlen Rosa 3 Tannersfield
Shalford
Guildford
Surrey
GU4 8JW
Secretary NameMr David Harvey Taylor
NationalityBritish
StatusResigned
Appointed19 September 2006(12 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 3 Ludgate Square
London
EC4M 7AS
Secretary NameZoe Claire Bucknell
NationalityBritish
StatusResigned
Appointed18 July 2007(13 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 November 2007)
RoleSolicitor
Correspondence AddressFlat 1
20 Collingham Gardens
London
SW5 0HL
Secretary NameKathryn Silverwood
NationalityBritish
StatusResigned
Appointed01 November 2007(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address43 Lockesfield Place
London
E14 3AJ
Secretary NameMaria Rita Buxton-Smith
StatusResigned
Appointed31 December 2010(17 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 2011)
RoleCompany Director
Correspondence Address1 Great St Helen'S
London
EC3A 6HX
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Hiscox Select Insurance Fund PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012Final Gazette dissolved following liquidation (1 page)
9 November 2012Final Gazette dissolved following liquidation (1 page)
9 August 2012Return of final meeting in a members' voluntary winding up (4 pages)
9 August 2012Return of final meeting in a members' voluntary winding up (4 pages)
28 March 2012Director's details changed for Mr Nigel Barlow Tyler on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Mr Nigel Barlow Tyler on 28 March 2012 (2 pages)
14 December 2011Registered office address changed from 1 Great St Helens London EC3A 6HX on 14 December 2011 (2 pages)
14 December 2011Declaration of solvency (3 pages)
14 December 2011Declaration of solvency (3 pages)
14 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-24
(1 page)
14 December 2011Appointment of a voluntary liquidator (1 page)
14 December 2011Appointment of a voluntary liquidator (1 page)
14 December 2011Registered office address changed from 1 Great St Helens London EC3A 6HX on 14 December 2011 (2 pages)
3 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
(4 pages)
3 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
(4 pages)
26 October 2011Appointment of John Keith Taylor as a secretary on 20 October 2011 (2 pages)
26 October 2011Appointment of John Keith Taylor as a secretary (2 pages)
11 August 2011Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
27 July 2011Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
27 July 2011Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011 (2 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
31 December 2010Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010Termination of appointment of Kathryn Silverwood as a secretary (1 page)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (13 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (13 pages)
8 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
8 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
20 August 2009Appointment terminated director alexander foster (1 page)
20 August 2009Appointment Terminated Director alexander foster (1 page)
16 October 2008Return made up to 11/10/08; full list of members (4 pages)
16 October 2008Return made up to 11/10/08; full list of members (4 pages)
1 August 2008Full accounts made up to 31 December 2007 (12 pages)
1 August 2008Full accounts made up to 31 December 2007 (12 pages)
6 November 2007Return made up to 11/10/07; full list of members (3 pages)
6 November 2007Return made up to 11/10/07; full list of members (3 pages)
5 November 2007Secretary resigned (1 page)
5 November 2007Secretary resigned (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007New secretary appointed (1 page)
6 August 2007Full accounts made up to 31 December 2006 (12 pages)
6 August 2007Full accounts made up to 31 December 2006 (12 pages)
18 July 2007Secretary resigned (1 page)
18 July 2007New secretary appointed (1 page)
18 July 2007New secretary appointed (1 page)
18 July 2007Secretary resigned (1 page)
2 November 2006Return made up to 11/10/06; full list of members (2 pages)
2 November 2006Return made up to 11/10/06; full list of members (2 pages)
27 September 2006Secretary resigned (1 page)
27 September 2006New secretary appointed (1 page)
27 September 2006New secretary appointed (1 page)
27 September 2006Secretary resigned (1 page)
15 August 2006Full accounts made up to 31 December 2005 (11 pages)
15 August 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2005Return made up to 11/10/05; full list of members (2 pages)
4 November 2005Return made up to 11/10/05; full list of members (2 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
10 November 2004Return made up to 11/10/04; full list of members (8 pages)
10 November 2004Return made up to 11/10/04; full list of members (8 pages)
4 August 2004Full accounts made up to 31 December 2003 (11 pages)
4 August 2004Full accounts made up to 31 December 2003 (11 pages)
12 November 2003Return made up to 11/10/03; full list of members (8 pages)
12 November 2003Return made up to 11/10/03; full list of members (8 pages)
18 July 2003Full accounts made up to 31 December 2002 (11 pages)
18 July 2003Full accounts made up to 31 December 2002 (11 pages)
13 November 2002Return made up to 11/10/02; full list of members (8 pages)
13 November 2002Return made up to 11/10/02; full list of members (8 pages)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
12 November 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2001Return made up to 11/10/01; full list of members (7 pages)
6 June 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001Full accounts made up to 31 December 2000 (11 pages)
22 November 2000Return made up to 11/10/00; full list of members (7 pages)
22 November 2000Return made up to 11/10/00; full list of members (7 pages)
2 June 2000Full accounts made up to 31 December 1999 (11 pages)
2 June 2000Full accounts made up to 31 December 1999 (11 pages)
9 November 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1999Return made up to 11/10/99; full list of members (7 pages)
27 July 1999Full accounts made up to 31 December 1998 (12 pages)
27 July 1999Full accounts made up to 31 December 1998 (12 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (1 page)
6 November 1998Return made up to 11/10/98; full list of members (6 pages)
6 November 1998Return made up to 11/10/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 March 1998 (11 pages)
31 October 1998Full accounts made up to 31 March 1998 (11 pages)
14 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 August 1998Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
25 August 1998Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
11 November 1997Return made up to 11/10/97; full list of members (8 pages)
11 November 1997Return made up to 11/10/97; full list of members (8 pages)
27 October 1997Full accounts made up to 31 March 1997 (11 pages)
27 October 1997Full accounts made up to 31 March 1997 (11 pages)
4 August 1997New secretary appointed (2 pages)
4 August 1997New secretary appointed (2 pages)
4 August 1997Secretary resigned (1 page)
4 August 1997Secretary resigned (1 page)
23 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
23 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996Auditor's resignation (2 pages)
8 November 1996Auditor's resignation (2 pages)
7 November 1996Return made up to 11/10/96; full list of members (8 pages)
7 November 1996Return made up to 11/10/96; full list of members (8 pages)
22 May 1996Full accounts made up to 31 December 1995 (10 pages)
22 May 1996Full accounts made up to 31 December 1995 (10 pages)
4 February 1996New director appointed (2 pages)
4 February 1996Director resigned (1 page)
4 February 1996Director resigned (1 page)
30 October 1995Return made up to 11/10/95; full list of members (8 pages)
30 October 1995Return made up to 11/10/95; full list of members (8 pages)
27 March 1995Full accounts made up to 31 December 1994 (13 pages)
27 March 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)