HISCOX UNDERWRITING SERVICES LIMITED
LONDON BLYTH VALLEY LIMITED

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

Company number 03294530
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Alan Millard as a director on 22 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HISCOX UNDERWRITING SERVICES LIMITED are www.hiscoxunderwritingservices.co.uk, and www.hiscox-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Underwriting Services Limited is a Private Limited Company. The company registration number is 03294530. Hiscox Underwriting Services Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Hiscox Underwriting Services Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. HEAD, Gary John is a Director of the company. LANGAN, Stephen is a Director of the company. NIELSEN, Christian Leth is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary FERGUSON, James has been resigned. Secretary HATFIELD, Iain George has been resigned. Secretary HATFIELD, Iain George has been resigned. Secretary JONES, Lisa Jane has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary STEENKAMP, Hester Catharina has been resigned. Director CAVALLARO, Sergio has been resigned. Director COOPER, Paul David has been resigned. Director FERGUSON, James has been resigned. Director HATFIELD, Iain George has been resigned. Director HEAD, Gary John has been resigned. Director HOCKLEY, Valerie Anita has been resigned. Director JONES, Jason Sebastian has been resigned. Director LUCAS, Mary has been resigned. Director LUDLOW, John Robert has been resigned. Director MILLARD, Alan has been resigned. Director MOORE, Belinda Mary has been resigned. Director PITT, David James has been resigned. Director SPENCER-CHARLES, Peter has been resigned. Director WATSON, Gavin Stuart has been resigned. Director WRIGHT, Alexander David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 24 April 2012
Director
HEAD, Gary John
Appointed Date: 27 November 2015
58 years old
Director
LANGAN, Stephen
Appointed Date: 11 January 2011
65 years old
Director
NIELSEN, Christian Leth
Appointed Date: 27 November 2015
50 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 13 April 2011
Secretary
FERGUSON, James
Resigned: 12 May 1998
Appointed Date: 29 August 1997
Secretary
HATFIELD, Iain George
Resigned: 24 April 2006
Appointed Date: 12 May 1998
Secretary
HATFIELD, Iain George
Resigned: 29 August 1997
Appointed Date: 19 December 1996
Secretary
JONES, Lisa Jane
Resigned: 01 April 2009
Appointed Date: 24 April 2006
Secretary
SILVERWOOD, Kathryn
Resigned: 13 April 2011
Appointed Date: 17 December 2010
Secretary
STEENKAMP, Hester Catharina
Resigned: 17 December 2010
Appointed Date: 01 April 2009
Director
CAVALLARO, Sergio
Resigned: 16 December 2002
Appointed Date: 19 December 1996
77 years old
Director
COOPER, Paul David
Resigned: 02 September 2011
Appointed Date: 11 January 2011
53 years old
Director
FERGUSON, James
Resigned: 02 November 1998
Appointed Date: 11 May 1998
55 years old
Director
HATFIELD, Iain George
Resigned: 11 January 2011
Appointed Date: 01 October 1998
72 years old
Director
HEAD, Gary John
Resigned: 25 May 2012
Appointed Date: 11 January 2011
58 years old
Director
HOCKLEY, Valerie Anita
Resigned: 17 December 2010
Appointed Date: 01 May 2004
61 years old
Director
JONES, Jason Sebastian
Resigned: 30 September 2016
Appointed Date: 27 November 2015
54 years old
Director
LUCAS, Mary
Resigned: 31 March 1999
Appointed Date: 19 December 1996
68 years old
Director
LUDLOW, John Robert
Resigned: 31 December 2007
Appointed Date: 30 May 2006
78 years old
Director
MILLARD, Alan
Resigned: 22 December 2016
Appointed Date: 01 January 2008
63 years old
Director
MOORE, Belinda Mary
Resigned: 18 February 2008
Appointed Date: 16 December 2002
59 years old
Director
PITT, David James
Resigned: 17 December 2010
Appointed Date: 16 November 2004
44 years old
Director
SPENCER-CHARLES, Peter
Resigned: 15 June 1998
Appointed Date: 19 December 1996
69 years old
Director
WATSON, Gavin Stuart
Resigned: 22 February 2006
Appointed Date: 11 May 2004
56 years old
Director
WRIGHT, Alexander David
Resigned: 26 November 2009
Appointed Date: 01 November 2008
52 years old

Persons With Significant Control

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

HISCOX UNDERWRITING SERVICES LIMITED Events

03 Feb 2017
Termination of appointment of Alan Millard as a director on 22 December 2016
12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016
16 Mar 2016
Company name changed blyth valley LIMITED\certificate issued on 16/03/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
...
... and 98 more events
19 May 1998
Secretary resigned
04 Feb 1998
Return made up to 19/12/97; full list of members
17 Sep 1997
Secretary resigned
17 Sep 1997
New secretary appointed
19 Dec 1996
Incorporation

HISCOX UNDERWRITING SERVICES LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 21 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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