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Nom

Hiscox Insurance Company Limited
Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00070234 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hiscox Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874306 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
    Cliff, Mark London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dye, Jonathan Mark London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guyett, Jane Elizabeth London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Timothy Walter London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Susan Jane London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heslop, Helen Louise London, United Kingdom Status: Active Notified: 17/11/2017 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Horton, Benjamin London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 01/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Keogh, Colin Denis London, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musselle, Joanne Riddick London, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Robert Frank London, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Shewry, Thomas David London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 21/12/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British