HISCOX CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

HISCOX CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX CONNECT LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081672. The accounts status is FULL and accounts are next due on 30/09/2024.

HISCOX CONNECT 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 / 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 THOMAS DAVID SHEWRY Jun 1974 British Director 2020-02-21 CURRENT
MRS CHARLOTTE MARY GOWER Jan 1958 British Director 2020-05-18 CURRENT
MS CLARE ELIZABETH MURRAY May 1980 British Director 2023-05-05 CURRENT
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2000-10-02 UNTIL 2000-12-14 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2000-10-02 UNTIL 2000-12-14 RESIGNED
MR CHARLES PETER WELCH Sep 1962 British Director 2000-12-14 UNTIL 2005-10-04 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-02-08 UNTIL 2007-06-09 RESIGNED
ZOE CLAIRE BUCKNELL British Secretary 2007-07-18 UNTIL 2007-11-01 RESIGNED
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-23 RESIGNED
MS LORI-LEE HALL Secretary 2018-03-23 UNTIL 2020-02-13 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2014-12-15 UNTIL 2018-11-07 RESIGNED
KATHRYN SILVERWOOD British Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-15 UNTIL 2017-04-03 RESIGNED
GAVIN STUART WATSON Dec 1969 British Secretary 2000-12-14 UNTIL 2006-02-08 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2000-10-02 UNTIL 2000-12-14 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2000-12-14 UNTIL 2002-01-31 RESIGNED
SUSAN CAROL LANGLEY Jul 1963 British Director 2000-12-14 UNTIL 2007-08-01 RESIGNED
MR CHRISTIAN LETH NIELSEN Nov 1975 Danish Director 2015-12-07 UNTIL 2020-02-24 RESIGNED
KEVIN IAN KERRIDGE Nov 1969 British Director 2000-12-14 UNTIL 2015-06-24 RESIGNED
MS ANNABEL FERRIE VENNER Jan 1969 English Director 2011-06-22 UNTIL 2020-05-15 RESIGNED
MR STEPHEN LANGAN Aug 1960 British Director 2011-06-22 UNTIL 2020-04-01 RESIGNED
MR DAVID MATHEW BAILEY Mar 1978 British Director 2012-12-05 UNTIL 2015-08-21 RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director 2002-01-31 UNTIL 2012-11-12 RESIGNED
MR JOHN RUSSELL FINDLAY May 1965 American Director 2015-06-24 UNTIL 2021-03-05 RESIGNED
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2021-11-11 UNTIL 2023-04-14 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2000-12-14 UNTIL 2015-07-30 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

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