HISCOX ASM LTD.

Hellopages » City of London » City of London » EC3A 6HX

Company number 06272775
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 1 GREAT ST HELENS, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of HISCOX ASM LTD. are www.hiscoxasm.co.uk, and www.hiscox-asm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiscox Asm Ltd is a Private Limited Company. The company registration number is 06272775. Hiscox Asm Ltd has been working since 07 June 2007. The present status of the company is Active. The registered address of Hiscox Asm Ltd is 1 Great St Helens London Ec3a 6hx. . HUNT, Bethany Francesca Emma is a Secretary of the company. TAYLOR, John Keith is a Secretary of the company. DAVIES, Robert is a Director of the company. EDWARDS, Andrew John is a Director of the company. PRIOR, Elizabeth is a Director of the company. Secretary BUCKNELL, Zoe Claire has been resigned. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Director BAKHSHI, Reeva has been resigned. Director BRIDGES, Stuart John has been resigned. Director DUPPLIN, Charles William Harley Hay, Viscount has been resigned. Director FRANCIS, Laverne has been resigned. Director INCE, Rebecca Clare has been resigned. Director JONES, Jason Sebastian has been resigned. Director KINNOULL, Charles William Harley Hay, The Earl Of has been resigned. Director STODDART, Clive Laurence Bowring has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNT, Bethany Francesca Emma
Appointed Date: 17 October 2014
Secretary
TAYLOR, John Keith
Appointed Date: 08 December 2011
Director
DAVIES, Robert
Appointed Date: 15 October 2014
62 years old
Director
EDWARDS, Andrew John
Appointed Date: 02 May 2008
68 years old
Director
PRIOR, Elizabeth
Appointed Date: 14 October 2015
44 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 01 November 2007
Appointed Date: 07 June 2007
Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Director
BAKHSHI, Reeva
Resigned: 04 March 2011
Appointed Date: 22 September 2009
49 years old
Director
BRIDGES, Stuart John
Resigned: 17 October 2014
Appointed Date: 22 September 2009
65 years old
Director
DUPPLIN, Charles William Harley Hay, Viscount
Resigned: 21 August 2009
Appointed Date: 07 June 2007
62 years old
Director
FRANCIS, Laverne
Resigned: 08 May 2015
Appointed Date: 20 April 2011
47 years old
Director
INCE, Rebecca Clare
Resigned: 15 July 2015
Appointed Date: 20 September 2012
46 years old
Director
JONES, Jason Sebastian
Resigned: 30 September 2016
Appointed Date: 07 June 2007
54 years old
Director
KINNOULL, Charles William Harley Hay, The Earl Of
Resigned: 13 June 2014
Appointed Date: 14 June 2013
62 years old
Director
STODDART, Clive Laurence Bowring
Resigned: 19 June 2009
Appointed Date: 02 May 2008
63 years old

HISCOX ASM LTD. Events

30 Sep 2016
Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016
08 Jul 2016
Auditor's resignation
06 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 801
24 Nov 2015
Appointment of Miss Elizabeth Prior as a director on 14 October 2015
...
... and 42 more events
04 Jul 2008
Director's change of particulars / charles hay / 07/06/2008
08 Nov 2007
Secretary resigned
08 Nov 2007
New secretary appointed
21 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
07 Jun 2007
Incorporation

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