HISCOX CONNECT LIMITED
MINMAR (539) LIMITED

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

Company number 04081672
Status Active
Incorporation Date 2 October 2000
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 seventy-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of HISCOX CONNECT LIMITED are www.hiscoxconnect.co.uk, and www.hiscox-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Connect Limited is a Private Limited Company. The company registration number is 04081672. Hiscox Connect Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Hiscox Connect Limited 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. FINDLAY, John Russell is a Director of the company. LANGAN, Stephen is a Director of the company. NIELSEN, Christian Leth is a Director of the company. VENNER, Annabel Ferrie 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. Secretary TAYLOR, David Harvey has been resigned. Secretary WATSON, Gavin Stuart has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAILEY, David Mathew has been resigned. Director BRIDGES, Stuart John has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director KERRIDGE, Kevin Ian has been resigned. Director LANGLEY, Susan Carol has been resigned. Director MASOJADA, Bronislaw Edmund has been resigned. Nominee Director PAGE, David William has been resigned. Director WELCH, Charles Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNT, Bethany Francesca Emma
Appointed Date: 15 December 2014
Secretary
TAYLOR, John Keith
Appointed Date: 15 December 2011
Director
FINDLAY, John Russell
Appointed Date: 24 June 2015
60 years old
Director
LANGAN, Stephen
Appointed Date: 22 June 2011
65 years old
Director
NIELSEN, Christian Leth
Appointed Date: 07 December 2015
50 years old
Director
VENNER, Annabel Ferrie
Appointed Date: 22 June 2011
56 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 01 November 2007
Appointed Date: 18 July 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
Secretary
TAYLOR, David Harvey
Resigned: 09 June 2007
Appointed Date: 08 February 2006
Secretary
WATSON, Gavin Stuart
Resigned: 08 February 2006
Appointed Date: 14 December 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 02 October 2000
Director
BAILEY, David Mathew
Resigned: 21 August 2015
Appointed Date: 05 December 2012
47 years old
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 14 December 2000
65 years old
Nominee Director
DUFFY, Christopher William
Resigned: 14 December 2000
Appointed Date: 02 October 2000
68 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 12 November 2012
Appointed Date: 31 January 2002
82 years old
Director
KERRIDGE, Kevin Ian
Resigned: 24 June 2015
Appointed Date: 14 December 2000
56 years old
Director
LANGLEY, Susan Carol
Resigned: 01 August 2007
Appointed Date: 14 December 2000
62 years old
Director
MASOJADA, Bronislaw Edmund
Resigned: 31 January 2002
Appointed Date: 14 December 2000
63 years old
Nominee Director
PAGE, David William
Resigned: 14 December 2000
Appointed Date: 02 October 2000
68 years old
Director
WELCH, Charles Peter
Resigned: 04 October 2005
Appointed Date: 14 December 2000
63 years old

Persons With Significant Control

Hiscox Plc
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

HISCOX CONNECT LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jul 2016
Auditor's resignation
06 Jul 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Appointment of Mr Christian Leth Nielsen as a director on 7 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 68 more events
16 Jan 2001
Director resigned
16 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
16 Jan 2001
Registered office changed on 16/01/01 from: 51 eastcheap london EC3M 1JP
20 Dec 2000
Company name changed minmar (539) LIMITED\certificate issued on 21/12/00
02 Oct 2000
Incorporation

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