HISCOX UNDERWRITING GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HISCOX UNDERWRITING GROUP SERVICES LIMITED
COMPANY NUMBER
04137419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
09/01/2001
(23 years and 10 months old)
WEBSITE
https://www.hiscox.com/
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/01/2001
14/02/2001
MINMAR (550) LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
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 PLC | Active - Accounts Filed | View Report |
| HISCOX UNDERWRITING GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX UNDERWRITING GROUP SERVICES LIMITED?
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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX UNDERWRITING GROUP SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
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 |
|
05/05/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/01/2001 - Present (23 years and 10 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
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 |
| 11/10/2023 | New Accounts filed |
| 04/09/2023 | Hemang Rawal (927637802) has left the board |
| 11/08/2023 | New Confirmation Statement 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 |
| 17/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 08/07/2022 | New Board Member Paul David Cooper (929770479) Appointed |
| 06/07/2022 | Amanda Victoria Brown (919978029) has left the board |
| 08/04/2022 | Hamayou Akbar Hussain (921460571) has left the board |
| 08/04/2022 | New Board Member Hemang Rawal (927637802) Appointed |
| 08/04/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924587132) has left the board |
| 17/02/2020 | Lori-Lee Hall (926381985) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Richard Colin Watson (907326285) has left the board |
| 30/10/2019 | New Company Secretary Lori-Lee Hall (926381985) Appointed |
| 29/10/2019 | Keith Michael Hubber (925369920) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Company Secretary Keith Michael Hubber (925369920) Appointed |
| 18/08/2018 | New Accounts filed |
| 02/05/2018 | New Company Secretary Bethany Francesca Emma Hunt (924587132) Appointed |
| 29/03/2018 | David Joseph Gormley (922982233) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982233) Appointed |
| 25/04/2017 | John Keith Taylor (916625138) has left the board |
| 17/01/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Hamayou Akbar Hussain (921460571) Appointed |
| 22/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 03/08/2015 | New Board Member Amanda Victoria Brown (919978029) Appointed |
| 03/08/2015 | New Board Member Richard Colin Watson (907326285) Appointed |
| 25/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 12/06/2014 | Michael David Gould (914761556) has left the board |
| 15/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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