HISCOX EUROPE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HISCOX EUROPE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HISCOX EUROPE SERVICES LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712042. The accounts status is FULL and accounts are next due on 30/06/2021.

HISCOX EUROPE SERVICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018 30/06/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2815 LIMITED (until 17/10/2008)

Confirmation Statements

Last Statement Next Statement Due
05/11/2020 19/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2015-07-30 CURRENT
MR STEPHEN LANGAN Aug 1960 British Director 2015-07-30 CURRENT
ADAM RUSHIN Nov 1968 British Director 2008-11-20 UNTIL 2014-04-17 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2008-10-01 UNTIL 2008-10-17 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
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2015-03-10 UNTIL 2020-02-28 RESIGNED
KATHRYN SILVERWOOD British Secretary 2008-10-17 UNTIL 2010-12-31 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-19 UNTIL 2017-04-03 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2008-10-01 UNTIL 2008-10-17 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-10-01 UNTIL 2008-10-17 RESIGNED
JOSEPHINE O'KANE Mar 1964 British Director 2008-11-20 UNTIL 2014-04-17 RESIGNED
MR CHRISTIAN LETH NIELSEN Nov 1975 Danish Director 2016-01-26 UNTIL 2021-06-18 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2008-11-20 UNTIL 2015-07-30 RESIGNED
MR JASON SEBASTIAN JONES Oct 1971 British Director 2008-11-20 UNTIL 2016-09-30 RESIGNED
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL Dec 1962 British Director 2008-11-20 UNTIL 2009-08-21 RESIGNED
MR DAVID MATHEW BAILEY Mar 1978 British Director 2014-04-17 UNTIL 2015-08-21 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-10-01 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Holdings Limited 2016-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HISCOX HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HISCOX UNDERWRITING LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
APPLEWELL LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
HISCOX DEDICATED CORPORATE MEMBER LIMITED. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HIM CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HISCOX CONNECT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HISCOX EBT TRUSTEES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HISCOX 2004 UK LIMITED Dissolved... DORMANT 74990 - Non-trading company
EXPO-SURE LIMITED Dissolved... DORMANT 74990 - Non-trading company
EVENT INSURANCE ONLINE LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
EVENT INSURANCE DIRECT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
HEPTAGON ASSETS LTD CATERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HISCOX EUROPE UNDERWRITING LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.