HISCOX SYNDICATES TRUSTEES LIMITED
LONDON 3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 06471807
Status Active
Incorporation Date 14 January 2008
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 forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HISCOX SYNDICATES TRUSTEES LIMITED are www.hiscoxsyndicatestrustees.co.uk, and www.hiscox-syndicates-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Trustees Limited is a Private Limited Company. The company registration number is 06471807. Hiscox Syndicates Trustees Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Hiscox Syndicates Trustees Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. MARTIN, Ian James is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. TYLER, Nigel Barlow is a Director of the company. WATSON, Richard Colin is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary SISEC LIMITED has been resigned. Director BRIDGES, Stuart John has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 15 December 2011
Director
MARTIN, Ian James
Appointed Date: 18 March 2008
60 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 18 March 2008
63 years old
Director
TYLER, Nigel Barlow
Appointed Date: 18 March 2008
73 years old
Director
WATSON, Richard Colin
Appointed Date: 18 March 2008
62 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: 19 March 2008
Secretary
SISEC LIMITED
Resigned: 19 March 2008
Appointed Date: 14 January 2008
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 18 March 2008
65 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 25 February 2013
Appointed Date: 18 March 2008
82 years old
Director
LOVITING LIMITED
Resigned: 18 March 2008
Appointed Date: 14 January 2008
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 18 March 2008
Appointed Date: 14 January 2008

Persons With Significant Control

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

HISCOX SYNDICATES TRUSTEES LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
...
... and 36 more events
20 Mar 2008
Registered office changed on 20/03/2008 from 21 holborn viaduct london EC1A 2DY
20 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2008
Company name changed 3570TH single member shelf trading company LIMITED\certificate issued on 19/03/08
14 Jan 2008
Incorporation

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