HISCOX HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6HX
Company number 02203521
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address 1 GREAT ST HELENS, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Hamayou Akbar Hussain as a director on 12 September 2016; Auditor's resignation. The most likely internet sites of HISCOX HOLDINGS LIMITED are www.hiscoxholdings.co.uk, and www.hiscox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Holdings Limited is a Private Limited Company. The company registration number is 02203521. Hiscox Holdings Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Hiscox Holdings Limited is 1 Great St Helens London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. HUSSAIN, Hamayou Akbar is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. WATSON, Richard Colin is a Director of the company. Secretary BUCKNELL, Zoe Claire has been resigned. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary CATT, Clifford Richard has been resigned. Secretary DUDLEY, Timothy Paul has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Secretary TOFTS, Adam has been resigned. Secretary WATSON, Gavin Stuart has been resigned. Director BRIDGES, Stuart John has been resigned. Director BROWN JNR, Philip James has been resigned. Director CATT, Clifford Richard has been resigned. Director CHILDS, Robert Simon has been resigned. Director CLEMENTS, Robert has been resigned. Director DOWN, Ashley Gordon has been resigned. Director FOSTER, Alexander Neil has been resigned. Director HALL, Stephen Hargreaves has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director HUMM, Timothy Maxwell has been resigned. Director LAURENSON, James Tait has been resigned. Director THOMSON, Ian Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 13 December 2011
Director
HUSSAIN, Hamayou Akbar
Appointed Date: 12 September 2016
53 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 01 November 1993
64 years old
Director
WATSON, Richard Colin
Appointed Date: 29 July 2015
62 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 01 November 2007
Appointed Date: 16 July 2007
Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
CATT, Clifford Richard
Resigned: 31 October 1998
Secretary
DUDLEY, Timothy Paul
Resigned: 28 January 2000
Appointed Date: 31 October 1998
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
TOFTS, Adam
Resigned: 08 November 2000
Appointed Date: 28 January 2000
Secretary
WATSON, Gavin Stuart
Resigned: 08 February 2006
Appointed Date: 08 November 2000
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 22 June 2010
65 years old
Director
BROWN JNR, Philip James
Resigned: 09 October 1996
Appointed Date: 02 January 1996
97 years old
Director
CATT, Clifford Richard
Resigned: 31 October 1998
87 years old
Director
CHILDS, Robert Simon
Resigned: 25 February 2013
Appointed Date: 06 July 1995
74 years old
Director
CLEMENTS, Robert
Resigned: 09 April 1999
Appointed Date: 08 September 1995
93 years old
Director
DOWN, Ashley Gordon
Resigned: 23 November 1995
Appointed Date: 28 September 1994
87 years old
Director
FOSTER, Alexander Neil
Resigned: 31 December 2007
80 years old
Director
HALL, Stephen Hargreaves
Resigned: 31 December 2005
Appointed Date: 08 September 1995
92 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
83 years old
Director
HUMM, Timothy Maxwell
Resigned: 06 July 1999
78 years old
Director
LAURENSON, James Tait
Resigned: 08 September 1995
84 years old
Director
THOMSON, Ian Nicholas
Resigned: 28 June 2010
82 years old

Persons With Significant Control

Hiscox Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISCOX HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Appointment of Hamayou Akbar Hussain as a director on 12 September 2016
27 Jun 2016
Auditor's resignation
10 Jun 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 340,900
  • USD 25,848.74
...
... and 153 more events
25 Jan 1988
New director appointed
25 Jan 1988
New director appointed
25 Jan 1988
Registered office changed on 25/01/88 from: 2ND floor 223 regent st london W1R 7DB
25 Jan 1988
Accounting reference date notified as 30/06
08 Dec 1987
Incorporation

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