HISCOX UNDERWRITING LTD
Active - Accounts Filed
General Information
NAME
HISCOX UNDERWRITING LTD
COMPANY NUMBER
02372789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/04/1989
(35 years and 7 months old)
WEBSITE
http://www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1989
24/03/1992
HISCOX INSURANCE AGENCIES LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
1 Great St Helen's
London
EC3A 6HX
Telephone: 74486000
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISCOX UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX UNDERWRITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Timothy Walter Harris (929883550) Appointed |
| 04/01/2024 | Helen Louise Heslop (930859556) has left the board |
| 04/01/2024 | New Board Member Timothy Walter Harris (931758928) Appointed |
| 07/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Helen Louise Heslop (930859556) Appointed |
| 05/05/2023 | New Board Member Susan Jane Hayes (908672760) Appointed |
| 05/05/2023 | New Board Member Joanne Riddick Musselle (917116838) Appointed |
| 05/05/2023 | New Board Member Colin Keogh (930859559) Appointed |
| 05/05/2023 | New Board Member Mark Cliff (928249367) Appointed |
| 05/05/2023 | Adam Rushin (909432070) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 23/09/2022 | New Board Member Jonathan Mark Dye (930029297) Appointed |
| 05/01/2022 | Jayesh Kantilal Thaker (926142007) has left the board |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | Benjamin Adam Walter (925324577) has left the board |
| 02/03/2021 | New Board Member Thomas David Shewry (924784902) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/09/2020 | Christian Leth Nielsen (920311405) has left the board |
| 21/02/2020 | New Board Member Benjamin Adam Walter (925324577) Appointed |
| 17/02/2020 | Lori-Lee Hall (925230854) has left the board |
| 17/01/2020 | New Board Member Jayesh Kantilal Thaker (926142007) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Benjamin Horton (925980585) Appointed |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | Juan De Castro Paredes (923352865) has left the board |
| 16/01/2019 | Bethany Francesca Emma Hunt (918988109) has left the board |
| 12/11/2018 | New Company Secretary Lori-Lee Hall (925230854) Appointed |
| 12/11/2018 | Bethany Francesca Emma Hunt (924459815) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | James Anthony Brennan (923293362) has left the board |
| 05/07/2018 | Stephen Langan (915900333) has left the board |
| 29/03/2018 | David Joseph Gormley (922982223) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459815) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Juan De Castro Paredes (923352865) Appointed |
| 08/06/2017 | New Board Member James Anthony Brennan (923293362) Appointed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982223) Appointed |
| 25/04/2017 | John Keith Taylor (916346630) has left the board |
| 14/03/2017 | Josephine Okane (912058235) has left the board |
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