Hiscox Europe Services Limited

Company Name	Hiscox Europe Services Limited
Company Status	Dissolved
Company Number	06712042
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 7 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Alnery No. 2815 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Stephen Langan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	26 Brunswick Road Bexleyheath Kent DA6 8EN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	17 October 2008(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	Mr Jason Sebastian Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
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	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
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	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Josephine O'Kane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2014)
Role	Head Of Hul
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Adam Rushin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(2 years, 3 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	19 December 2011(3 years, 2 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	Mr David Mathew Bailey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	10 March 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Christian Leth Nielsen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 January 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(8 years, 6 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	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Contact

Website	hiscox.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Hiscox Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£7,795,390

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 November 2023	Return of final meeting in a members' voluntary winding up (17 pages)
7 August 2023	Liquidators' statement of receipts and payments to 11 July 2023 (17 pages)
7 November 2022	Director's details changed for Mr Stephen Langan on 31 October 2022 (2 pages)
7 November 2022	Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Mr Bronislaw Edmund Masojada on 31 October 2022 (2 pages)
31 August 2022	Liquidators' statement of receipts and payments to 11 July 2022 (7 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
30 June 2022	Removal of liquidator by court order (104 pages)
29 June 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
5 August 2021	Declaration of solvency (5 pages)
5 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12 (1 page)
5 August 2021	Appointment of a voluntary liquidator (4 pages)
5 August 2021	Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 5 August 2021 (2 pages)
23 June 2021	Termination of appointment of Christian Leth Nielsen as a director on 18 June 2021 (1 page)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
5 November 2020	Confirmation statement made on 5 November 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 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (21 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
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)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
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 (16 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
26 January 2016	Appointment of Mr Christian Leth Nielsen as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christian Leth Nielsen as a director on 26 January 2016 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
26 August 2015	Full accounts made up to 31 December 2014 (22 pages)
26 August 2015	Full accounts made up to 31 December 2014 (22 pages)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of David Mathew Bailey as a director on 21 August 2015 (1 page)
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)
30 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Stephen Langan as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Stephen Langan as a director on 30 July 2015 (2 pages)
10 March 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 10 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 10 March 2015 (2 pages)
5 December 2014	Full accounts made up to 31 December 2013 (17 pages)
5 December 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
30 April 2014	Appointment of Mr David Mathew Bailey as a director (2 pages)
30 April 2014	Appointment of Mr David Mathew Bailey as a director (2 pages)
29 April 2014	Termination of appointment of Josephine O'kane as a director (1 page)
29 April 2014	Termination of appointment of Josephine O'kane as a director (1 page)
29 April 2014	Termination of appointment of Adam Rushin as a director (1 page)
29 April 2014	Termination of appointment of Adam Rushin as a director (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 October 2012	Director's details changed for Josephine O'kane on 12 October 2012 (2 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Director's details changed for Josephine O'kane on 12 October 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012	Director's details changed for Adam Rushin 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 Jason Sebastian Jones on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Adam Rushin on 28 March 2012 (2 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)
3 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 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)
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	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)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 September 2009	Appointment terminated director charles dupplin (1 page)
17 September 2009	Appointment terminated director charles dupplin (1 page)
6 February 2009	Director appointed josephine o'kane (1 page)
6 February 2009	Director appointed josephine o'kane (1 page)
5 February 2009	Director appointed charles william harley hay dupplin (2 pages)
5 February 2009	Director appointed adam rushin (1 page)
5 February 2009	Director appointed jason sebastian jones (2 pages)
5 February 2009	Director appointed stuart john bridges (2 pages)
5 February 2009	Director appointed stuart john bridges (2 pages)
5 February 2009	Director appointed adam rushin (1 page)
5 February 2009	Director appointed jason sebastian jones (2 pages)
5 February 2009	Director appointed charles william harley hay dupplin (2 pages)
3 November 2008	Secretary appointed kathryn silverwood (2 pages)
3 November 2008	Secretary appointed kathryn silverwood (2 pages)
27 October 2008	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
27 October 2008	Registered office changed on 27/10/2008 from one bishops square london E1 6AD (1 page)
27 October 2008	Appointment terminated director craig morris (1 page)
27 October 2008	Registered office changed on 27/10/2008 from one bishops square london E1 6AD (1 page)
27 October 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
27 October 2008	Appointment terminated director craig morris (1 page)
27 October 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
27 October 2008	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
27 October 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
27 October 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 October 2008	Company name changed alnery no. 2815 LIMITED\certificate issued on 17/10/08 (2 pages)
17 October 2008	Company name changed alnery no. 2815 LIMITED\certificate issued on 17/10/08 (2 pages)
1 October 2008	Incorporation (21 pages)
1 October 2008	Incorporation (21 pages)

Hiscox Europe Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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