Hiscox 2004 UK Limited

Company Name	Hiscox 2004 UK Limited
Company Status	Dissolved
Company Number	05081790
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 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	6 years, 5 months (closed 04 January 2022)
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	23 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	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 years 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, 7 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(6 years, 9 months 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	15 December 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 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	23 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	23 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 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

1 at £1	Hiscox PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 June 2020	Confirmation statement made on 14 May 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)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2018	Confirmation statement made on 30 April 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 March 2017 (7 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 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 secretary on 3 April 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 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)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
27 January 2012	Appointment of John Keith Taylor as a secretary (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 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)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
5 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 Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 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)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 23/03/08; full list of members (4 pages)
2 April 2008	Return made up to 23/03/08; full list of members (4 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 23/03/07; full list of members (2 pages)
4 April 2007	Return made up to 23/03/07; 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)
2 May 2006	Return made up to 23/03/06; full list of members (2 pages)
2 May 2006	Return made up to 23/03/06; full list of members (2 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)
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)
6 May 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 May 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 March 2004	Secretary resigned (2 pages)
31 March 2004	New secretary appointed;new director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
31 March 2004	New secretary appointed;new director appointed (4 pages)
31 March 2004	Secretary resigned (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
23 March 2004	Incorporation (20 pages)
23 March 2004	Incorporation (20 pages)

Hiscox 2004 UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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