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Nom

Hiscox Syndicates Limited
Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02590623 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hiscox Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02203521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Dolphin, Andrew Paul London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Timothy Walter London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huerlimann, Thomas Christian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hussain, Hamayou Akbar London, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Active Notified: 23/06/2021 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kemble, Suzanne Elizabeth London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Paul Andrew London, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Markham, Kate Jean Mackenzie London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 01/1974 Occupation: Ceo London Market Role: Director Country of Residence: England Nationality: British
    Morrison, Audrey London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Musselle, Joanne Riddick London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Helen London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul David London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 21/09/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amorphous Sugar Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •