HISCOX PLC
Active - Accounts Filed
General Information
NAME
HISCOX PLC
COMPANY NUMBER
02837811
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/07/1993
(31 years and 4 months old)
WEBSITE
http://www.magpieproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1993
02/07/1996
HISCOX DEDICATED INSURANCE FUND PLC.
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 LTD | N/A | N/A |
| HISCOX PLC | Active - Accounts Filed | View Report |
| APPLEWELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX PLC?
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 PLC?
Purchase the company report or an
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to view this information.
Want to learn more about HISCOX PLC?
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 |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Clare Elizabeth Murray (930435630) Appointed |
| 11/05/2023 | New Board Member Ouliana Alexandrovna O'Sullivan (925409596) Appointed |
| 20/04/2023 | Sally Victoria Campbell (918850881) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 08/07/2022 | New Board Member Paul David Cooper (929770473) Appointed |
| 13/06/2022 | New Accounts filed |
| 07/04/2022 | Loretto Leavy (926871720) has left the board |
| 07/04/2022 | New Company Secretary Robert Frank Nicholson (929444854) Appointed |
| 07/04/2022 | New Company Secretary Audrey Morrison (929443790) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 17/01/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 08/04/2020 | Bethany Francesca Emma Hunt (924459737) has left the board |
| 08/04/2020 | New Company Secretary Loretto Leavy (926871720) Appointed |
| 17/02/2020 | Lori-Lee Hall (926381984) has left the board |
| 14/01/2020 | Richard Colin Watson (907326285) has left the board |
| 30/10/2019 | New Company Secretary Lori-Lee Hall (926381984) Appointed |
| 29/10/2019 | Keith Michael Hubber (925369922) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/12/2018 | New Company Secretary Keith Michael Hubber (925369922) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 29/03/2018 | David Joseph Gormley (922982216) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459737) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982216) Appointed |
| 26/04/2017 | John Keith Taylor (916404042) has left the board |
| 22/09/2016 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 03/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/09/2015 | Stuart Bridges (904217609) has left the board |
| 08/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Richard Colin Watson (907326285) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 05/03/2013 | Robert Simon Childs (904390664) has left the board |
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