HISCOX INVESTMENT HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
HISCOX INVESTMENT HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HISCOX INVESTMENT HOLDINGS LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03585353. The accounts status is DORMANT.
HISCOX INVESTMENT HOLDINGS LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03585353. The accounts status is DORMANT.
HISCOX INVESTMENT HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 GREAT ST HELENS
EC3A 6HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1998-08-05 | CURRENT |
| KATHRYN SILVERWOOD | British | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-06-17 UNTIL 1998-08-05 | RESIGNED | ||
| JOHN KEITH TAYLOR | Secretary | 2011-12-15 UNTIL 2017-04-03 | RESIGNED | ||
| MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED | ||
| TIMOTHY PAUL DUDLEY | Sep 1967 | Secretary | 1998-08-05 UNTIL 2000-01-28 | RESIGNED | |
| MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
| MR KEITH MICHAEL HUBBER | Secretary | 2018-12-21 UNTIL 2019-10-25 | RESIGNED | ||
| MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
| MR DAVID HARVEY TAYLOR | Jun 1978 | British | Secretary | 2006-02-08 UNTIL 2007-06-09 | RESIGNED |
| ADAM TOFTS | May 1973 | Secretary | 2000-01-28 UNTIL 2000-11-08 | RESIGNED | |
| ZOE CLAIRE BUCKNELL | British | Secretary | 2007-06-09 UNTIL 2007-11-01 | RESIGNED | |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1998-06-17 UNTIL 1998-08-05 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1998-06-17 UNTIL 1998-08-05 | RESIGNED |
| GAVIN STUART WATSON | Dec 1969 | British | Secretary | 2000-11-08 UNTIL 2006-02-08 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | 1998-08-05 UNTIL 1998-10-31 | RESIGNED |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1998-08-05 UNTIL 2007-12-31 | RESIGNED |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1998-08-05 UNTIL 2013-02-25 | 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 |