Hiscox Insurance Holdings Limited

Company Name	Hiscox Insurance Holdings Limited
Company Status	Active
Company Number	02874306
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 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(22 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	15 March 2022(28 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	15 March 2022(28 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(28 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	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	1 Pocket Hill Sevenoaks Kent TN13 1DY

Secretary Name	James Maxwell Carruthers
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1996)
Role	Investment Manager
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	Mr Allen Sykes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Mallington 29 The Mount Fetcham Park Leatherhead Surrey KT22 9EB

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 months, 2 weeks 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

Director Name	Geoffrey Robert Hunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 20 February 1996)
Role	Finance Director
Correspondence Address	House By The Lake Beeston St Lawrence Norwich Norfolk NR12 8YS

Secretary Name	Elizabeth Jane Coeshall
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 year, 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(1 year, 6 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(2 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 Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 22 April 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Mr Ian Nicholas Thomson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	14 years (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	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 February 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 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

Director Name	Robert Simon Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 February 2013)
Role	Insurance Underwriter
Correspondence Address	The Wharf 1 Harbour Road, Unit 14 Paget Pg01 Bermuda

Secretary Name	Peter Alexander
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 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

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Westcroft Blackdown Avenue Pyrford Surrey GU22 8QG

Secretary Name	Elizabeth Jane Eyre
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 years, 9 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(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	19 The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(13 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(16 years, 7 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(17 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	10 January 2012(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 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(21 years, 8 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(23 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(24 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

7.4m at £1	Hiscox PLC 98.72% Ordinary
9.7m at $0.01	Hiscox PLC 1.28% Deferred

Financials

Year	2014
Turnover	£20,527,000
Net Worth	£10,322,000
Current Liabilities	£52,767,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

23 November 2020	Delivered on: 26 November 2020 Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement Classification: A registered charge Particulars: None. Outstanding
29 June 2018	Delivered on: 6 July 2018 Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties (25 Gresham Street, London, United Kingdom, EC2V 7HN) Classification: A registered charge Particulars: N/A. Outstanding
20 May 2016	Delivered on: 25 May 2016 Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
11 November 2005	Delivered on: 17 November 2005 Satisfied on: 24 June 2008 Persons entitled: Lloyds Tsb Bank PLC (The "Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the cahargor's right,title and interest from time to time in and to the shares,all dividends,interest and other monies payable in respect of the shares and all other related rights. See the mortgage charge document for full details. Fully Satisfied
9 September 2005	Delivered on: 19 September 2005 Satisfied on: 21 December 2005 Persons entitled: Lloyds Tsb Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys right title and interest from time to time in and to each of the following assets:- the tangible moveable property the accounts any goodwill and rights in relation to the uncalled capital the investments. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 27 September 2002 Satisfied on: 21 December 2005 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1999	Delivered on: 12 August 1999 Satisfied on: 21 December 2005 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: A letter of credit facility in the amount of Â£75,000,000. Particulars: All shares in the capital of hiscox insurance company limited held by the company and all dividends interest or other monies payable in respect of the shares by way of redemption bonus option etc. see the mortgage charge document for full details. Fully Satisfied
5 December 1994	Delivered on: 21 December 1994 Satisfied on: 12 July 1996 Persons entitled: Samuel Montagu & Co. Limited, as Agent and Trustee for Itself and Each of the Lenders (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders (as defined) or any of them under each of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

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 (26 pages)
9 May 2023	Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 (2 pages)
9 May 2023	Appointment of Dr Ouliana Alexandrovna O'sullivan 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 Hamayou Akbar Hussain on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Mr Paul David Cooper 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)
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)
17 May 2022	Full accounts made up to 31 December 2021 (27 pages)
15 March 2022	Appointment of Mr Hemang Rawal as a director on 15 March 2022 (2 pages)
15 March 2022	Appointment of Miss Sally Victoria Campbell as a director on 15 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)
9 September 2021	Full accounts made up to 31 December 2020 (25 pages)
13 May 2021	Second filing of Confirmation Statement dated 11 November 2020 (3 pages)
11 May 2021	Statement of capital following an allotment of shares on 29 September 2020 USD 96,549.13 GBP 32,438,000 (3 pages)
20 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 January 2021	Confirmation statement made on 11 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21 (4 pages)
26 November 2020	Registration of charge 028743060008, created on 23 November 2020 (20 pages)
8 June 2020	Full accounts made up to 31 December 2019 (21 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 (22 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 (17 pages)
6 July 2018	Registration of charge 028743060007, created on 29 June 2018 (13 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 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 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)
8 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 November 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 (16 pages)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 May 2016	Registration of charge 028743060006, created on 20 May 2016 (11 pages)
25 May 2016	Registration of charge 028743060006, created on 20 May 2016 (11 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 7,438,000 USD 96,549.13 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 7,438,000 USD 96,549.13 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 7,438,000 USD 96,549.13 (6 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 (22 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,438,000 USD 96,549.13 (6 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Full accounts made up to 31 December 2012 (15 pages)
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)
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 5 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
16 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
16 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 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 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 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 Stuart John Bridges 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 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 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 Maria Rita Buxton-Smith as a secretary (2 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 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)
28 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
28 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
28 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 July 2009	Return made up to 05/11/08; full list of members (4 pages)
10 July 2009	Return made up to 05/11/08; full list of members (4 pages)
9 July 2009	Director's change of particulars / ian thomson / 04/11/2008 (1 page)
9 July 2009	Director's change of particulars / ian thomson / 04/11/2008 (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (11 pages)
30 July 2008	Full accounts made up to 31 December 2007 (11 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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)
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)
12 December 2007	Return made up to 05/11/07; full list of members (3 pages)
12 December 2007	Return made up to 05/11/07; full list of members (3 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 November 2006	Return made up to 05/11/06; full list of members (3 pages)
24 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 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	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (7 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (5 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (4 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (7 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (5 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (4 pages)
28 November 2005	Return made up to 05/11/05; full list of members (3 pages)
28 November 2005	Return made up to 05/11/05; full list of members (3 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
26 September 2005	Memorandum and Articles of Association (7 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2005	Memorandum and Articles of Association (7 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2005	Particulars of mortgage/charge (6 pages)
19 September 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 05/11/04; full list of members (8 pages)
9 December 2004	Return made up to 05/11/04; full list of members (8 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 December 2003	Return made up to 05/11/03; no change of members (8 pages)
2 December 2003	Return made up to 05/11/03; no change of members (8 pages)
5 July 2003	Full accounts made up to 31 December 2002 (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (7 pages)
13 January 2003	Return made up to 05/11/02; no change of members (8 pages)
13 January 2003	Return made up to 05/11/02; no change of members (8 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (7 pages)
4 December 2001	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
8 January 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
12 August 1999	Particulars of mortgage/charge (8 pages)
12 August 1999	Particulars of mortgage/charge (8 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1999	Full accounts made up to 31 December 1998 (11 pages)
10 December 1998	Return made up to 05/11/98; full list of members (8 pages)
10 December 1998	Return made up to 05/11/98; full list of members (8 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	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
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 (13 pages)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
10 November 1997	Return made up to 05/11/97; full list of members (8 pages)
10 November 1997	Return made up to 05/11/97; full list of members (8 pages)
6 November 1997	Ad 30/09/97--------- Â£ si [email protected]=3 Â£ ic 7438346/7438349 (2 pages)
6 November 1997	Conso 30/10/97 (1 page)
6 November 1997	Conso 30/10/97 (1 page)
6 November 1997	Ad 30/09/97--------- Â£ si [email protected]=3 Â£ ic 7438346/7438349 (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 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	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (16 pages)
23 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
1 January 1997	Company name changed economic insurance holdings limi ted\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed economic insurance holdings limi ted\certificate issued on 01/01/97 (2 pages)
5 December 1996	Return made up to 05/11/96; full list of members (12 pages)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Return made up to 05/11/96; full list of members (12 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (51 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (51 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (7 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (7 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 6 dowgate hill london EC4R 2SS (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 6 dowgate hill london EC4R 2SS (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
19 June 1996	Ad 28/05/96--------- us$ si [email protected]=92510 us$ ic 0/92510 (4 pages)
19 June 1996	Us$ nc 0/96549 28/05/96 (1 page)
19 June 1996	Ad 28/05/96--------- us$ si [email protected]=92510 us$ ic 0/92510 (4 pages)
19 June 1996	Ad 28/05/96--------- us$ si [email protected]=3336 us$ ic 92510/95846 (4 pages)
19 June 1996	Ad 28/05/96--------- us$ si [email protected]=3336 us$ ic 92510/95846 (4 pages)
19 June 1996	Us$ nc 0/96549 28/05/96 (1 page)
13 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
13 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (12 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
13 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (12 pages)
13 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
13 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (38 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (38 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (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	Secretary resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
22 December 1995	Return made up to 05/11/95; no change of members (6 pages)
22 December 1995	Return made up to 05/11/95; no change of members (6 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New secretary appointed (2 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
5 December 1994	Return made up to 05/11/94; full list of members (14 pages)
5 December 1994	Return made up to 05/11/94; full list of members (14 pages)
3 May 1994	Ad 14/03/94--------- Â£ si [email protected]=133 Â£ ic 7438204/7438337 (2 pages)
3 May 1994	Ad 14/03/94--------- Â£ si [email protected]=133 Â£ ic 7438204/7438337 (2 pages)
24 March 1994	Ad 21/12/93--------- Â£ si [email protected]=1971 Â£ ic 7436233/7438204 (2 pages)
24 March 1994	Ad 21/12/93--------- Â£ si [email protected]=1971 Â£ ic 7436233/7438204 (2 pages)
4 February 1994	Â£ nc 7437147/7439049 21/12/93 (1 page)
4 February 1994	Ad 22/12/93--------- Â£ si [email protected]=7425000 Â£ si [email protected]=11231 Â£ ic 2/7436233 (4 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
4 February 1994	Resolutions SRES13 ‐ Special resolution (48 pages)
4 February 1994	S-div 21/12/93 (1 page)
4 February 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 February 1994	Resolutions SRES13 ‐ Special resolution (48 pages)
4 February 1994	Ad 22/12/93--------- Â£ si [email protected]=7425000 Â£ si [email protected]=11231 Â£ ic 2/7436233 (4 pages)
4 February 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 February 1994	Â£ nc 100/7437147 21/12/93 (1 page)
4 February 1994	Â£ nc 7437147/7439049 21/12/93 (1 page)
4 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
4 February 1994	Â£ nc 100/7437147 21/12/93 (1 page)
4 February 1994	S-div 21/12/93 (1 page)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 November 1993	Incorporation (12 pages)
23 November 1993	Incorporation (12 pages)

Hiscox Insurance Holdings Limited

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