Hiscox Qualifying Employee Share Ownership Trustee Limited

Company Name	Hiscox Qualifying Employee Share Ownership Trustee Limited
Company Status	Dissolved
Company Number	03558778
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Tendweb Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	David John William Bruce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 11 November 2011)
Role	Lloyds Underwriter
Correspondence Address	Oakwood 3 Weybourne Place Beech Avenue Sanderstead Surrey CR2 0RZ

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 06 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Timothy Paul Dudley
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	10 Alexandra Road Thames Ditton Surrey KT7 0QT

Secretary Name	Adam Tofts
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 year, 8 months 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(2 years, 6 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

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 July 2015)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Stuart John Bridges
Nationality	British
Status	Resigned
Appointed	08 February 2006(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr John Keith Taylor
Status	Resigned
Appointed	04 December 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr John Keith Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2017)
Role	Secretary
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(18 years, 11 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(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Keith Michael Hubber
Status	Resigned
Appointed	21 December 2018(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Website	hiscox.com

Location

Registered Address	1 Great St Helens London EC3A 6HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

2 at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
14 October 2020	Application to strike the company off the register (3 pages)
7 July 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
25 October 2019	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
21 December 2018	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a director 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)
21 April 2017	Termination of appointment of John Keith Taylor as a director on 3 April 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (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 Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr John Keith Taylor as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr John Keith Taylor as a director on 29 July 2015 (2 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
4 December 2013	Appointment of Mr John Keith Taylor as a secretary (2 pages)
4 December 2013	Appointment of Mr John Keith Taylor as a secretary (2 pages)
4 December 2013	Termination of appointment of Stuart Bridges as a secretary (1 page)
4 December 2013	Termination of appointment of Stuart Bridges as a secretary (1 page)
8 August 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 August 2013	Termination of appointment of Christopher Duffy as a director (1 page)
7 August 2013	Termination of appointment of Christopher Duffy as a director (1 page)
17 July 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
20 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of David Bruce as a director (1 page)
7 December 2011	Termination of appointment of David Bruce as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 06/05/09; full list of members (4 pages)
15 May 2009	Return made up to 06/05/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
13 January 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
22 May 2008	Return made up to 06/05/08; full list of members (4 pages)
22 May 2008	Return made up to 06/05/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
4 June 2007	Return made up to 06/05/07; full list of members (2 pages)
4 June 2007	Return made up to 06/05/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
30 May 2006	Return made up to 06/05/06; full list of members (2 pages)
30 May 2006	Return made up to 06/05/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
27 May 2005	Return made up to 06/05/05; full list of members (2 pages)
27 May 2005	Return made up to 06/05/05; full list of members (2 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
9 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
2 June 2004	Return made up to 06/05/04; full list of members (7 pages)
2 June 2004	Return made up to 06/05/04; full list of members (7 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 06/05/03; full list of members (7 pages)
21 May 2003	Return made up to 06/05/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
21 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2002	Accounts made up to 31 May 2001 (9 pages)
9 March 2002	Accounts made up to 31 May 2001 (9 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Accounts made up to 31 May 2000 (9 pages)
23 March 2001	Accounts made up to 31 May 2000 (9 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 2000	Accounts made up to 31 May 1999 (7 pages)
19 April 2000	Accounts made up to 31 May 1999 (7 pages)
7 June 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 (6 pages)
7 June 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 52 leadenhall street london EC3A 2BJ (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New director appointed (3 pages)
28 August 1998	Registered office changed on 28/08/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (3 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 August 1998	Secretary resigned (1 page)
22 July 1998	Company name changed tendweb LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed tendweb LIMITED\certificate issued on 23/07/98 (2 pages)
6 May 1998	Incorporation (25 pages)
6 May 1998	Incorporation (25 pages)

Hiscox Qualifying Employee Share Ownership Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London