HISCOX SIP LIMITED
MINMAR (666) LIMITED

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

Company number 04992130
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HISCOX SIP LIMITED are www.hiscoxsip.co.uk, and www.hiscox-sip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Sip Limited is a Private Limited Company. The company registration number is 04992130. Hiscox Sip Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Hiscox Sip Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary PITCHES, Janelle has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Secretary CLYDE SECRETARIES LIMITED 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. Nominee Director PAGE, David William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 10 January 2012
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 23 January 2004
63 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
PITCHES, Janelle
Resigned: 24 March 2006
Appointed Date: 23 January 2004
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 24 March 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 11 December 2003
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 23 January 2004
65 years old
Nominee Director
DUFFY, Christopher William
Resigned: 23 January 2004
Appointed Date: 11 December 2003
68 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
Appointed Date: 23 January 2004
82 years old
Nominee Director
PAGE, David William
Resigned: 23 January 2004
Appointed Date: 11 December 2003
68 years old

Persons With Significant Control

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

HISCOX SIP LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
...
... and 41 more events
05 Feb 2004
Director resigned
05 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004
Memorandum and Articles of Association
14 Jan 2004
Company name changed minmar (666) LIMITED\certificate issued on 14/01/04
11 Dec 2003
Incorporation

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