HIM CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIM CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIM CAPITAL LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044365. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIM CAPITAL LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044365. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIM CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HISCOX INVESTMENT MANAGEMENT LIMITED (until 31/12/2007)
HISCOX INVESTMENT MANAGEMENT LIMITED (until 31/12/2007)
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 |
---|---|---|---|---|---|
MRS SANDRA CAROL LILLY | May 1973 | British | Director | 2022-01-31 | CURRENT |
MS CLARE ELIZABETH MURRAY | May 1980 | British | Director | 2023-05-05 | CURRENT |
JOHN KEITH TAYLOR | Secretary | 2012-03-26 UNTIL 2017-04-03 | RESIGNED | ||
JOHN BRADBURY MANSELL | May 1959 | British | Director | 2010-09-21 UNTIL 2012-03-26 | RESIGNED |
JAMES TAIT LAURENSON | Mar 1941 | British | Director | 1995-07-12 UNTIL 2004-12-31 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1995-04-10 UNTIL 1995-07-12 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1995-04-10 UNTIL 1995-07-12 | RESIGNED |
MR JOHN YAKAS | Jul 1965 | British | Secretary | 2007-12-31 UNTIL 2010-09-21 | RESIGNED |
GAVIN STUART WATSON | Dec 1969 | British | Secretary | 2000-11-08 UNTIL 2004-04-07 | RESIGNED |
ADAM TOFTS | May 1973 | Secretary | 2000-03-31 UNTIL 2000-11-08 | RESIGNED | |
NEIL PHILIP TAYLOR | Secretary | 2010-09-21 UNTIL 2012-03-26 | RESIGNED | ||
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2015-07-29 UNTIL 2021-12-31 | RESIGNED |
ANDREW JASON JOHN NIX | Secretary | 2004-04-07 UNTIL 2007-12-31 | RESIGNED | ||
MR VIVIAN ADAM MYTTON KENNARD | Dec 1958 | British | Secretary | 1995-07-12 UNTIL 2000-03-31 | RESIGNED |
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MR JOHN YAKAS | Jul 1965 | British | Director | 2007-12-31 UNTIL 2010-09-21 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1995-04-10 UNTIL 1995-07-12 | RESIGNED | ||
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2007-12-28 UNTIL 2008-01-02 | RESIGNED | ||
MR ROBERT SIMON CHILDS | Jun 1951 | British | Director | 2009-06-25 UNTIL 2010-09-21 | RESIGNED |
MR GEORGE DAVID ASTOR | Jul 1958 | British | Director | 2003-02-11 UNTIL 2007-12-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2012-03-26 UNTIL 2015-07-30 | RESIGNED |
MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2015-07-29 UNTIL 2023-04-14 | RESIGNED |
MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | 1995-07-12 UNTIL 1998-10-31 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2006-10-31 UNTIL 2010-09-21 | RESIGNED |
ASHLEY GORDON DOWN | Nov 1938 | British | Director | 1995-07-26 UNTIL 2007-05-31 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2007-12-31 UNTIL 2009-04-24 | RESIGNED |
MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1995-07-12 UNTIL 2010-09-21 | RESIGNED |
PETER JOHN MANSER | Dec 1939 | British | Director | 2005-01-04 UNTIL 2007-12-31 | RESIGNED |
MR VIVIAN ADAM MYTTON KENNARD | Dec 1958 | British | Director | 1995-07-12 UNTIL 2000-03-31 | RESIGNED |
MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1995-07-12 UNTIL 2007-12-31 | RESIGNED |
MR CHARLES PETER WELCH | Sep 1962 | British | Director | 1995-07-12 UNTIL 2004-04-30 | RESIGNED |
MR NEIL PHILIP TAYLOR | Aug 1957 | British | Director | 2010-09-21 UNTIL 2012-03-26 | RESIGNED |
MR MARK ROBERT STACPOOLE | Apr 1961 | British | Director | 2006-05-04 UNTIL 2010-09-21 | RESIGNED |
MR HEMANG RAWAL | Nov 1970 | British | Director | 2022-01-31 UNTIL 2023-08-31 | RESIGNED |
TIMOTHY JOHN WOOLLEY | Feb 1958 | British | Director | 2010-09-21 UNTIL 2012-03-26 | RESIGNED |
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | 2010-09-21 UNTIL 2012-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |