HISCOX EUROPE UNDERWRITING LIMITED
LONDON ALNERY NO. 2816 LIMITED

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Company number 06712051
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 1 GREAT ST. HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Stéphane Flaquet as a director on 19 October 2016; Appointment of Mr Stephen Langan as a director on 19 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of HISCOX EUROPE UNDERWRITING LIMITED are www.hiscoxeuropeunderwriting.co.uk, and www.hiscox-europe-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Europe Underwriting Limited is a Private Limited Company. The company registration number is 06712051. Hiscox Europe Underwriting Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Hiscox Europe Underwriting Limited is 1 Great St Helen S London Ec3a 6hx. . HUNT, Bethany Francesca Emma is a Secretary of the company. TAYLOR, John Keith is a Secretary of the company. FLAQUET, Stéphane is a Director of the company. LANGAN, Stephen is a Director of the company. NIELSEN, Christian Leth is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BAILEY, David Mathew has been resigned. Director BAKHSHI, Reeva has been resigned. Director BRIDGES, Stuart John has been resigned. Director COOPER, Paul David has been resigned. Director DESAULLE, Pierre Olivier has been resigned. Director DUPPLIN, Charles William Harley Hay, Viscount has been resigned. Director JONES, Jason Sebastian has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director O'KANE, Josephine has been resigned. Director RUSHIN, Adam has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNT, Bethany Francesca Emma
Appointed Date: 11 July 2014
Secretary
TAYLOR, John Keith
Appointed Date: 23 September 2011
Director
FLAQUET, Stéphane
Appointed Date: 19 October 2016
52 years old
Director
LANGAN, Stephen
Appointed Date: 19 October 2016
65 years old
Director
NIELSEN, Christian Leth
Appointed Date: 11 December 2015
50 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 17 October 2008
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008
Director
BAILEY, David Mathew
Resigned: 21 August 2015
Appointed Date: 05 January 2010
47 years old
Director
BAKHSHI, Reeva
Resigned: 14 February 2014
Appointed Date: 22 November 2011
49 years old
Director
BRIDGES, Stuart John
Resigned: 01 October 2014
Appointed Date: 20 November 2008
65 years old
Director
COOPER, Paul David
Resigned: 02 September 2011
Appointed Date: 15 December 2009
53 years old
Director
DESAULLE, Pierre Olivier
Resigned: 30 June 2016
Appointed Date: 15 February 2012
61 years old
Director
DUPPLIN, Charles William Harley Hay, Viscount
Resigned: 21 August 2009
Appointed Date: 20 November 2008
62 years old
Director
JONES, Jason Sebastian
Resigned: 30 September 2016
Appointed Date: 20 November 2008
54 years old
Director
MORRIS, Craig Alexander James
Resigned: 17 October 2008
Appointed Date: 01 October 2008
50 years old
Director
O'KANE, Josephine
Resigned: 13 June 2014
Appointed Date: 20 November 2008
61 years old
Director
RUSHIN, Adam
Resigned: 31 May 2011
Appointed Date: 20 November 2008
57 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008

Persons With Significant Control

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

HISCOX EUROPE UNDERWRITING LIMITED Events

29 Nov 2016
Appointment of Stéphane Flaquet as a director on 19 October 2016
24 Oct 2016
Appointment of Mr Stephen Langan as a director on 19 October 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016
04 Jul 2016
Termination of appointment of Pierre Olivier Desaulle as a director on 30 June 2016
...
... and 62 more events
27 Oct 2008
Appointment terminated director craig morris
27 Oct 2008
Registered office changed on 27/10/2008 from one bishops square london E1 6AD
27 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Company name changed alnery no. 2816 LIMITED\certificate issued on 17/10/08
01 Oct 2008
Incorporation

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