Hiscox Sip Limited

Company Name	Hiscox Sip Limited
Company Status	Dissolved
Company Number	04992130
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Minmar (666) Limited

Business Activity

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

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	17 years (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Janelle Pitches
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	45 The Fairway Gravesend Kent DA11 7LN

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 years, 3 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(3 years, 10 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

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(7 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	10 January 2012(8 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

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(13 years, 3 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(14 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

Secretary Name	Mr Keith Michael Hubber
Status	Resigned
Appointed	21 December 2018(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

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

Location

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

Shareholders

100 at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 October 2019	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 (1 page)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 December 2018	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
1 March 2013	Termination of appointment of Robert Hiscox as a director (1 page)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 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 11 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for 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)
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)
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)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
28 December 2006	Return made up to 11/12/06; full list of members (2 pages)
28 December 2006	Return made up to 11/12/06; full list of members (2 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)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
15 December 2005	Return made up to 11/12/05; full list of members (2 pages)
15 December 2005	Return made up to 11/12/05; full list of members (2 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New secretary appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Ad 23/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 51 eastcheap london EC3M 1JP (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 51 eastcheap london EC3M 1JP (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2004	Ad 23/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 January 2004	Memorandum and Articles of Association (20 pages)
22 January 2004	Memorandum and Articles of Association (20 pages)
14 January 2004	Company name changed minmar (666) LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed minmar (666) LIMITED\certificate issued on 14/01/04 (2 pages)
11 December 2003	Incorporation (25 pages)
11 December 2003	Incorporation (25 pages)

Hiscox Sip Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London