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 - LONDON

This company is listed in the following categories:
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)

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

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