HISCOX SYNDICATES LIMITED

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

Company number 02590623
Status Active
Incorporation Date 12 March 1991
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 one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016. The most likely internet sites of HISCOX SYNDICATES LIMITED are www.hiscoxsyndicates.co.uk, and www.hiscox-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Syndicates Limited is a Private Limited Company. The company registration number is 02590623. Hiscox Syndicates Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Hiscox Syndicates Limited is 1 Great St Helens London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. CHILDS, Robert Simon is a Director of the company. FOULGER, Caroline Jean is a Director of the company. HUSSAIN, Hamayou Akbar is a Director of the company. KEELING, Henry Charles Vaughan is a Director of the company. KREFTA, Michael Christopher Steven is a Director of the company. LAWRENCE, Paul Andrew is a Director of the company. MARTIN, Ian James is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. PINCHIN, Jeremy is a Director of the company. WATSON, Richard Colin is a Director of the company. WINTHER, Angus Christian is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary JONES, Jason Sebastian has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TRUBY, David has been resigned. Director BATES, Robert Paul has been resigned. Director BEACHAM, Malcolm James has been resigned. Director BERLEVY, Susana has been resigned. Director BRIDGES, Stuart John has been resigned. Director BRUCE, David John William has been resigned. Director CATT, Clifford Richard has been resigned. Director CHILDS, Robert Simon has been resigned. Director CORFIELD, Richard Conyngham 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 HOWLAND JACKSON, Anthony Geoffrey Clive has been resigned. Director HUMM, Timothy Maxwell has been resigned. Director HUNT, Paul has been resigned. Director JONES, Jason Sebastian has been resigned. Director LANGLEY, Susan Carol has been resigned. Director LAURENSON, James Tait has been resigned. Director MERRETT, Russell Mark has been resigned. Director QUICK, Stephen John has been resigned. Director RITCHIE, Bruno Christopher has been resigned. Director SMITH, Susan has been resigned. Director THOMAS, David Agnew has been resigned. Director THOMSON, Ian Nicholas has been resigned. Director TRUBY, David has been resigned. Director TYLER, Nigel Barlow has been resigned. Director WEBB-WILSON, Iain Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 22 September 2011

Director
CHILDS, Robert Simon
Appointed Date: 21 September 2009
74 years old

Director
FOULGER, Caroline Jean
Appointed Date: 01 January 2013
64 years old

Director
HUSSAIN, Hamayou Akbar
Appointed Date: 02 March 2017
53 years old

Director
KEELING, Henry Charles Vaughan
Appointed Date: 17 May 2012
70 years old

Director
KREFTA, Michael Christopher Steven
Appointed Date: 28 November 2014
44 years old

Director
LAWRENCE, Paul Andrew
Appointed Date: 25 June 2013
57 years old

Director
MARTIN, Ian James
Appointed Date: 01 April 2003
60 years old

Director
MASOJADA, Bronislaw Edmund
Appointed Date: 01 November 1993
63 years old

Director
PINCHIN, Jeremy
Appointed Date: 21 September 2009
71 years old

Director
WATSON, Richard Colin
Appointed Date: 21 November 2000
62 years old

Director
WINTHER, Angus Christian
Appointed Date: 24 June 2015
57 years old

Resigned Directors

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

Secretary
JONES, Jason Sebastian
Resigned: 21 August 2009
Appointed Date: 01 April 2003

Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 21 September 2009

Secretary
TRUBY, David
Resigned: 01 April 2003

Director
BATES, Robert Paul
Resigned: 29 January 1998
Appointed Date: 08 September 1993
70 years old

Director
BEACHAM, Malcolm James
Resigned: 14 September 1995
73 years old

Director
BERLEVY, Susana
Resigned: 01 April 2001
Appointed Date: 17 October 1997
62 years old

Director
BRIDGES, Stuart John
Resigned: 31 August 2015
Appointed Date: 12 May 1999
65 years old

Director
BRUCE, David John William
Resigned: 11 November 2011
Appointed Date: 09 September 2002
74 years old

Director
CATT, Clifford Richard
Resigned: 31 October 1998
87 years old

Director
CHILDS, Robert Simon
Resigned: 22 September 2006
74 years old

Director
CORFIELD, Richard Conyngham
Resigned: 01 July 1999
Appointed Date: 30 January 1997
70 years old

Director
DOWN, Ashley Gordon
Resigned: 22 November 1995
Appointed Date: 08 December 1994
87 years old

Director
FOSTER, Alexander Neil
Resigned: 11 January 2007
80 years old

Director
HALL, Stephen Hargreaves
Resigned: 31 December 2005
Appointed Date: 28 February 1996
92 years old

Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 24 January 2013
82 years old

Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 22 March 2012
Appointed Date: 27 April 2001
84 years old

Director
HUMM, Timothy Maxwell
Resigned: 06 July 1999
78 years old

Director
HUNT, Paul
Resigned: 31 March 1998
74 years old

Director
JONES, Jason Sebastian
Resigned: 30 September 2016
Appointed Date: 21 September 2009
54 years old

Director
LANGLEY, Susan Carol
Resigned: 01 August 2007
Appointed Date: 09 September 2002
62 years old

Director
LAURENSON, James Tait
Resigned: 08 December 1994
84 years old

Director
MERRETT, Russell Mark
Resigned: 09 July 2013
Appointed Date: 21 September 2009
59 years old

Director
QUICK, Stephen John
Resigned: 21 August 2009
Appointed Date: 09 September 2002
73 years old

Director
RITCHIE, Bruno Christopher
Resigned: 21 August 2009
Appointed Date: 09 September 2002
61 years old

Director
SMITH, Susan
Resigned: 03 January 2006
Appointed Date: 09 September 2002
59 years old

Director
THOMAS, David Agnew
Resigned: 31 December 1992
83 years old

Director
THOMSON, Ian Nicholas
Resigned: 22 March 2012
82 years old

Director
TRUBY, David
Resigned: 28 April 2003
82 years old

Director
TYLER, Nigel Barlow
Resigned: 19 March 2015
Appointed Date: 01 April 2003
73 years old

Director
WEBB-WILSON, Iain Thomas
Resigned: 24 June 2015
Appointed Date: 03 September 2008
77 years old

Persons With Significant Control

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

HISCOX SYNDICATES LIMITED Events

09 Mar 2017
Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017
09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016
27 Jun 2016
Auditor's resignation
19 May 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
08 Jul 1991
Accounting reference date notified as 30/06

03 Jul 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jun 1991
Company name changed minmar (154) LIMITED\certificate issued on 28/06/91
12 Mar 1991
Incorporation

HISCOX SYNDICATES LIMITED Charges

1 April 1999
Deposit deed
Delivered: 9 April 1999
Status: Satisfied on 6 May 2008
Persons entitled: Cheverell Estates Limited
Description: All monies deposited by the company under the terms of the…