HISCOX INVESTMENT HOLDINGS LIMITED

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

Company number 03585353
Status Active
Incorporation Date 17 June 1998
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 seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HISCOX INVESTMENT HOLDINGS LIMITED are www.hiscoxinvestmentholdings.co.uk, and www.hiscox-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 03585353. Hiscox Investment Holdings Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Hiscox Investment Holdings Limited is 1 Great St Helens London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BUCKNELL, Zoe Claire has been resigned. Secretary BUXTON-SMITH, Maria Rita 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. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CATT, Clifford Richard has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOSTER, Alexander Neil has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 15 December 2011

Director
MASOJADA, Bronislaw Edmund
Appointed Date: 05 August 1998
63 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 01 November 2007
Appointed Date: 09 June 2007

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010

Secretary
DUDLEY, Timothy Paul
Resigned: 28 January 2000
Appointed Date: 05 August 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

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 17 June 1998

Director
CATT, Clifford Richard
Resigned: 31 October 1998
Appointed Date: 05 August 1998
87 years old

Nominee Director
DUFFY, Christopher William
Resigned: 05 August 1998
Appointed Date: 17 June 1998
68 years old

Director
FOSTER, Alexander Neil
Resigned: 31 December 2007
Appointed Date: 05 August 1998
80 years old

Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
Appointed Date: 05 August 1998
82 years old

Nominee Director
PAGE, David William
Resigned: 05 August 1998
Appointed Date: 17 June 1998
68 years old

HISCOX INVESTMENT HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 62 more events
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed
24 Aug 1998
New director appointed
17 Jun 1998
Incorporation