Hiscox Ebt Trustees Limited

Company Name	Hiscox Ebt Trustees Limited
Company Status	Dissolved
Company Number	05071763
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(11 years, 4 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	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
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	12 March 2004(same day as company formation)
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(9 years, 8 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

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(13 years 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 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hiscox.com

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

1 at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
21 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 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 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (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)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 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)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
4 December 2013	Termination of appointment of Stuart Bridges as a secretary (1 page)
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	Appointment of Mr John Keith Taylor as a secretary (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 August 2011	Secretary'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	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	Secretary'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)
3 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 12/03/09; full list of members (3 pages)
14 April 2009	Return made up to 12/03/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 12/03/06; full list of members (2 pages)
28 April 2006	Return made up to 12/03/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed (2 pages)
8 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 363(353) ‐ Location of register of members address changed (2 pages)
31 March 2004	New secretary appointed;new director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
31 March 2004	Secretary resigned (2 pages)
31 March 2004	New secretary appointed;new director appointed (4 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	Secretary resigned (2 pages)
12 March 2004	Incorporation (20 pages)
12 March 2004	Incorporation (20 pages)

Hiscox Ebt Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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