HISCOX SYNDICATES LIMITED - LONDON


Company Profile Company Filings

Overview

HISCOX SYNDICATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX SYNDICATES LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590623. The accounts status is FULL and accounts are next due on 30/09/2024.

HISCOX SYNDICATES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL DOLPHIN Apr 1979 British Director 2020-04-01 CURRENT
MS AUDREY MORRISON Secretary 2022-04-01 CURRENT
MS HELEN ROSE Oct 1966 British Director 2022-02-01 CURRENT
MRS KATE JEAN MACKENZIE MARKHAM Jan 1974 British Director 2018-02-26 CURRENT
MR PAUL ANDREW LAWRENCE Nov 1968 British Director 2013-06-25 CURRENT
MRS SUZANNE ELIZABETH KEMBLE Jun 1967 British Director 2022-07-29 CURRENT
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 2021-06-23 CURRENT
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2017-03-02 CURRENT
MR THOMAS CHRISTIAN HUERLIMANN Apr 1963 Swiss Director 2023-01-01 CURRENT
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2022-03-24 CURRENT
JOANNE RIDDICK MUSSELLE Oct 1970 British Director 2018-07-19 CURRENT
MR KEITH MICHAEL HUBBER Secretary 2018-12-21 UNTIL 2019-10-25 RESIGNED
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-22 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-22 UNTIL 2020-02-28 RESIGNED
MR HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director 2012-05-17 UNTIL 2022-05-17 RESIGNED
HANNA KAM Nov 1975 British,Australian Director 2017-03-20 UNTIL 2023-07-27 RESIGNED
CAROLINE JEAN FOULGER Jan 1961 British Director 2013-01-01 UNTIL 2022-03-24 RESIGNED
STEPHEN HARGREAVES HALL Apr 1933 British Director 1996-02-28 UNTIL 2005-12-31 RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director RESIGNED
MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON May 1941 British Director 2001-04-27 UNTIL 2012-03-22 RESIGNED
MR JASON SEBASTIAN JONES Oct 1971 British Secretary 2003-04-01 UNTIL 2009-08-21 RESIGNED
LORETTO LEAVY Secretary 2020-02-28 UNTIL 2022-03-31 RESIGNED
KATHRYN SILVERWOOD Secretary 2009-09-21 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-09-22 UNTIL 2017-04-03 RESIGNED
DAVID TRUBY British Secretary RESIGNED
MR MICHAEL CHRISTOPHER STEVEN KREFTA Dec 1980 British Director 2014-11-28 UNTIL 2018-06-21 RESIGNED
MR ROBERT SIMON CHILDS Jun 1951 British Director 2009-09-21 UNTIL 2023-06-30 RESIGNED
MR ROBERT SIMON CHILDS Jun 1951 British Director RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director 2009-09-21 UNTIL 2019-02-28 RESIGNED
JAMES TAIT LAURENSON Mar 1941 British Director RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1999-05-12 UNTIL 2015-08-31 RESIGNED
SUSANA BERLEVY May 1963 Spanish Director 1997-10-17 UNTIL 2001-04-01 RESIGNED
MALCOLM JAMES BEACHAM Dec 1951 British Director RESIGNED
MR ROBERT PAUL BATES Feb 1955 British Director 1993-09-08 UNTIL 1998-01-29 RESIGNED
MR PAUL DAVID COOPER Oct 1972 British Director 2022-06-22 UNTIL 2023-09-21 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 1997-01-30 UNTIL 1999-07-01 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Director RESIGNED
MR ALEXANDER NEIL FOSTER Oct 1945 British Director RESIGNED
SUSAN CAROL LANGLEY Jul 1963 British Director 2002-09-09 UNTIL 2007-08-01 RESIGNED
TIMOTHY MAXWELL HUMM Sep 1947 British Director RESIGNED
ASHLEY GORDON DOWN Nov 1938 British Director 1994-12-08 UNTIL 1995-11-22 RESIGNED
MR IAN JAMES MARTIN British Director 2003-04-01 UNTIL 2019-12-31 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 1993-11-01 UNTIL 2021-12-31 RESIGNED
MEGAN HOWELL MCCONNELL Nov 1980 American Director 2018-06-21 UNTIL 2019-10-01 RESIGNED
MR RUSSELL MARK MERRETT Aug 1966 British Director 2009-09-21 UNTIL 2013-07-09 RESIGNED
DAVID JOHN WILLIAM BRUCE Apr 1951 British Director 2002-09-09 UNTIL 2011-11-11 RESIGNED
MR CHRISTIAN LETH NIELSEN Nov 1975 Danish Director 2021-01-12 UNTIL 2021-06-18 RESIGNED
MR JASON SEBASTIAN JONES Oct 1971 British Director 2009-09-21 UNTIL 2016-09-30 RESIGNED
MR PAUL HUNT Dec 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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