HISCOX SYNDICATES TRUSTEES LIMITED
Non-Trading
General Information
NAME
HISCOX SYNDICATES TRUSTEES LIMITED
COMPANY NUMBER
06471807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2008
(16 years and 10 months old)
WEBSITE
www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2008
19/03/2008
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486315
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 SYNDICATES TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISCOX SYNDICATES TRUSTEES 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 SYNDICATES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX SYNDICATES TRUSTEES 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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
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 |
|
14/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 04/09/2023 | Hemang Rawal (927637802) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Clare Elizabeth Murray (930435630) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Helen Rose (920371171) Appointed |
| 24/05/2022 | New Board Member Kate Jean Mackenzie Markham (924111557) Appointed |
| 24/05/2022 | Thomas David Shewry (924784902) has left the board |
| 24/05/2022 | New Board Member Hemang Rawal (927637802) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 01/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924459733) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Richard Colin Watson (907326285) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 29/06/2018 | Nigel Barlow Tyler (901439234) has left the board |
| 29/06/2018 | New Board Member Thomas David Shewry (924784902) Appointed |
| 29/03/2018 | David Joseph Gormley (922982205) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459733) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982205) Appointed |
| 25/04/2017 | John Keith Taylor (916625171) has left the board |
| 31/01/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 15/06/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 05/03/2013 | Robert Ralph Scrymgeour Hiscox (900152684) has left the board |
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