Hiscox Asm Ltd.

Company Name	Hiscox Asm Ltd.
Company Status	Active
Company Number	06272775
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew John Edwards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Michael Williams
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Giles Nicholas Burrows
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Jason Sebastian Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Viscount Charles William Harley Hay Dupplin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Street London SW1V 4LS

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months, 3 weeks 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 Clive Laurence Bowring Stoddart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Inn Cottage Horninghold Market Harborough Leicestershire LE16 8DQ

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Reeva Bakhshi
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ramillies Road London W4 1JN

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(3 years, 6 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

Director Name	Laverne Francis
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	08 December 2011(4 years, 6 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

Director Name	Ms Rebecca Clare Ince
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Lord Charles William Harley Hay Kinnoull
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(6 years after company formation)
Appointment Duration	12 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Robert Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Heritage Hall Le Marchant Street St Peter Port Guernsey GY1 4EL

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	17 October 2014(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 November 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Miss Elizabeth Jennifer Prior
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2021)
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(9 years, 10 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

Director Name	Ms Andrea Santolalla
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2017(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2018)
Role	Chief Operating Officer, Special Risks
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Ms Lori-Lee Hall
Status	Resigned
Appointed	23 March 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Website	hiscoxbroker.co.uk
Telephone	028 65177169
Telephone region	Northern Ireland

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

801 at £1	Hiscox Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,537,000
Net Worth	£740,000
Cash	£243,000
Current Liabilities	£1,186,000

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, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

2 September 2020	Termination of appointment of Robert Davies as a director on 12 August 2020 (1 page)
7 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
8 June 2020	Full accounts made up to 31 December 2019 (26 pages)
13 February 2020	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (27 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 October 2018	Termination of appointment of Andrea Santolalla as a director on 26 September 2018 (1 page)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 June 2018	Confirmation statement made on 7 June 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 Ms Lori-Lee Hall as a secretary on 23 March 2018 (2 pages)
22 December 2017	Appointment of Ms Andrea Santolalla as a director on 20 December 2017 (2 pages)
22 December 2017	Appointment of Ms Andrea Santolalla as a director on 20 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 June 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)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
8 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (18 pages)
6 July 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 801 (7 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 801 (7 pages)
24 November 2015	Appointment of Miss Elizabeth Prior as a director on 14 October 2015 (2 pages)
24 November 2015	Appointment of Miss Elizabeth Prior as a director on 14 October 2015 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (25 pages)
16 September 2015	Full accounts made up to 31 December 2014 (25 pages)
15 July 2015	Termination of appointment of Rebecca Clare Ince as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Rebecca Clare Ince as a director on 15 July 2015 (1 page)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 801 (8 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 801 (8 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 801 (8 pages)
12 May 2015	Termination of appointment of Laverne Francis as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Laverne Francis as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Laverne Francis as a director on 8 May 2015 (1 page)
20 October 2014	Appointment of Mr Robert Davies as a director on 15 October 2014 (2 pages)
20 October 2014	Appointment of Mr Robert Davies as a director on 15 October 2014 (2 pages)
19 October 2014	Termination of appointment of Stuart John Bridges as a director on 17 October 2014 (1 page)
19 October 2014	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 17 October 2014 (2 pages)
19 October 2014	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 17 October 2014 (2 pages)
19 October 2014	Termination of appointment of Stuart John Bridges as a director on 17 October 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
13 June 2014	Termination of appointment of Charles Kinnoull as a director (1 page)
13 June 2014	Termination of appointment of Charles Kinnoull as a director (1 page)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 801 (10 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 801 (10 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 801 (10 pages)
25 September 2013	Appointment of The Earl of Charles William Harley Hay Kinnoull as a director (2 pages)
25 September 2013	Appointment of The Earl of Charles William Harley Hay Kinnoull as a director (2 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
13 June 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2012	Appointment of Rebecca Clare Ince as a director (2 pages)
1 October 2012	Appointment of Rebecca Clare Ince as a director (2 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 March 2012	Director's details changed for Jason Sebastian Jones on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Andrew John Edwards on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Jason Sebastian Jones on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Andrew John Edwards on 28 March 2012 (2 pages)
14 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
14 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
12 September 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)
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 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)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
18 May 2011	Appointment of Laverne Francis as a director (2 pages)
18 May 2011	Appointment of Laverne Francis as a director (2 pages)
11 March 2011	Termination of appointment of Reeva Bakhshi as a director (1 page)
11 March 2011	Termination of appointment of Reeva Bakhshi as a director (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)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Appointment of Stuart John Bridges as a director (2 pages)
14 October 2009	Appointment of Reeva Bakhshi as a director (2 pages)
14 October 2009	Appointment of Reeva Bakhshi as a director (2 pages)
14 October 2009	Appointment of Stuart John Bridges as a director (2 pages)
17 September 2009	Appointment terminated director charles dupplin (1 page)
17 September 2009	Appointment terminated director clive stoddart (1 page)
17 September 2009	Appointment terminated director clive stoddart (1 page)
17 September 2009	Appointment terminated director charles dupplin (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
26 May 2009	Director's change of particulars / charles dupplin / 28/03/2008 (1 page)
26 May 2009	Director's change of particulars / charles dupplin / 28/03/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
7 July 2008	Return made up to 07/06/08; full list of members (4 pages)
4 July 2008	Director appointed andrew john edwards (1 page)
4 July 2008	Director's change of particulars / jason jones / 07/06/2008 (1 page)
4 July 2008	Director appointed clive laurence bowring stoddart (1 page)
4 July 2008	Director's change of particulars / charles hay / 07/06/2008 (1 page)
4 July 2008	Director appointed clive laurence bowring stoddart (1 page)
4 July 2008	Director's change of particulars / jason jones / 07/06/2008 (1 page)
4 July 2008	Director appointed andrew john edwards (1 page)
4 July 2008	Director's change of particulars / charles hay / 07/06/2008 (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
21 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
21 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
7 June 2007	Incorporation (17 pages)
7 June 2007	Incorporation (17 pages)

Hiscox Asm Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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