HISCOX DEDICATED CORPORATE MEMBER LIMITED. - LONDON


Company Profile Company Filings

Overview

HISCOX DEDICATED CORPORATE MEMBER LIMITED. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX DEDICATED CORPORATE MEMBER LIMITED. was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858319. The accounts status is FULL and accounts are next due on 30/09/2024.

HISCOX DEDICATED CORPORATE MEMBER 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
MS HELEN ROSE Oct 1966 British Director 2023-05-12 CURRENT
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2017-01-31 CURRENT
MR PAUL DAVID COOPER Oct 1972 British Director 2022-06-30 CURRENT
MR DAVID GEORGE THOMAS LINNELL May 1930 British Director 1993-11-19 UNTIL 1998-07-14 RESIGNED
MR NIGEL BARLOW TYLER Mar 1952 British Director 2007-02-05 UNTIL 2018-06-27 RESIGNED
ZOE CLAIRE BUCKNELL British Secretary 2007-02-05 UNTIL 2007-11-01 RESIGNED
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Secretary 1993-11-19 UNTIL 1998-10-31 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-23 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-23 UNTIL 2020-02-28 RESIGNED
KATHRYN SILVERWOOD British Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-11-09 UNTIL 2017-04-03 RESIGNED
MR NIGEL BARLOW TYLER Mar 1952 British Secretary 1998-10-31 UNTIL 2007-02-05 RESIGNED
MR IAN NICHOLAS THOMSON Jun 1943 British Director 1993-11-19 UNTIL 2005-01-18 RESIGNED
MR THOMAS DAVID SHEWRY Jun 1974 British Director 2018-06-27 UNTIL 2020-11-09 RESIGNED
MR HEMANG RAWAL Nov 1970 British Director 2020-11-09 UNTIL 2023-08-31 RESIGNED
MR ROBIN GEORGE NEWMAN Jul 1936 British Director 1993-11-19 UNTIL 1998-07-30 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 1995-08-24 UNTIL 2023-05-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2005-01-18 UNTIL 2015-07-30 RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director 1993-11-19 UNTIL 2013-02-25 RESIGNED
ROBERT CLEMENTS Sep 1932 American Director 1995-02-23 UNTIL 1999-04-09 RESIGNED
MR ROBERT SIMON CHILDS Jun 1951 British Director 2005-01-18 UNTIL 2006-12-19 RESIGNED
MR ROBERT SIMON CHILDS Jun 1951 British Director 2011-11-09 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Plc 2016-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HISCOX HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HISCOX SYNDICATES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HISCOX PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HISCOX INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HIM CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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HISCOX UNDERWRITING GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
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SONGEIST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HISCOX SA L-1855 LUXEMBOURG Active NO ACCOUNTS FILED None Supplied
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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