HISCOX 2004 UK LIMITED -


Company Profile Company Filings

Overview

HISCOX 2004 UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HISCOX 2004 UK LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081790. The accounts status is DORMANT.

HISCOX 2004 UK LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 GREAT ST HELENS
EC3A 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2021 30/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2004-03-23 CURRENT
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2015-07-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-03-23 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2004-03-23 UNTIL 2015-07-30 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-15 UNTIL 2017-04-03 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-03-24 UNTIL 2007-11-01 RESIGNED
KATHRYN SILVERWOOD British Secretary 2007-11-01 UNTIL 2010-12-31 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
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Secretary 2004-03-23 UNTIL 2006-03-24 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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