HISCOX ASM LTD. - LONDON


Company Profile Company Filings

Overview

HISCOX ASM LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISCOX ASM LTD. was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272775. The accounts status is FULL and accounts are next due on 30/09/2024.

HISCOX ASM LTD. - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
MICHAEL WILLIAMS May 1981 British Director 2021-05-19 CURRENT
ANDREW JOHN EDWARDS Sep 1957 British Director 2008-05-02 CURRENT
GILES NICHOLAS BURROWS Apr 1964 British Director 2024-03-01 CURRENT
MS REBECCA CLARE INCE Jun 1979 British Director 2012-09-20 UNTIL 2015-07-15 RESIGNED
CLIVE LAURENCE BOWRING STODDART Sep 1962 British Director 2008-05-02 UNTIL 2009-06-19 RESIGNED
ZOE CLAIRE BUCKNELL British Secretary 2007-06-07 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 2014-10-17 UNTIL 2018-11-07 RESIGNED
KATHRYN SILVERWOOD British Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-08 UNTIL 2017-04-03 RESIGNED
MS ANDREA SANTOLALLA Dec 1982 American Director 2017-12-20 UNTIL 2018-09-26 RESIGNED
MISS ELIZABETH PRIOR Jul 1981 British Director 2015-10-14 UNTIL 2021-09-14 RESIGNED
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL Dec 1962 British Director 2013-06-14 UNTIL 2014-06-13 RESIGNED
MR JASON SEBASTIAN JONES Oct 1971 British Director 2007-06-07 UNTIL 2016-09-30 RESIGNED
REEVA BAKHSHI Mar 1976 British Director 2009-09-22 UNTIL 2011-03-04 RESIGNED
LAVERNE FRANCIS Feb 1978 English Director 2011-04-20 UNTIL 2015-05-08 RESIGNED
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL Dec 1962 British Director 2007-06-07 UNTIL 2009-08-21 RESIGNED
MR ROBERT DAVIES Oct 1963 British Director 2014-10-15 UNTIL 2020-08-12 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2009-09-22 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Holdings Limited 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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