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 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
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 |