HISCOX INSURANCE COMPANY LIMITED

Overview

Company Name	HISCOX INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00070234
Jurisdiction	England/Wales
Date of Creation	May 17, 1901

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HISCOX INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HISCOX INSURANCE COMPANY LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HISCOX INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ECONOMIC INSURANCE COMPANY,LIMITED	May 17, 1901	May 17, 1901

What are the latest accounts for HISCOX INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HISCOX INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for HISCOX INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Appointment of Mr Anishkumar Dineshkumar Jadav as a director on Jan 19, 2026	2 pages	AP01

Aug 11, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Benjamin Horton as a director on May 01, 2025	1 pages	TM01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	84 pages	AA

Apr 29, 2025	Termination of appointment of Colin Denis Keogh as a director on Mar 31, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Ms Audrey Morrison as a secretary on Feb 11, 2025	2 pages	AP03

Feb 20, 2025	Termination of appointment of Robert Frank Nicholson as a secretary on Feb 11, 2025	1 pages	TM02

Oct 07, 2024	Appointment of Mrs Jane Elizabeth Guyett as a director on Oct 01, 2024	2 pages	AP01

Aug 12, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Dec 31, 2023	89 pages	AA

Jan 02, 2024	Appointment of Mr Timothy Walter Harris as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Helen Louise Heslop as a director on Dec 31, 2023	1 pages	TM01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Director's details changed for Ms Helen Louise Heslop on Feb 06, 2023	2 pages	CH01

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Full accounts made up to Dec 31, 2022	83 pages	AA

Nov 07, 2022	Change of details for Hiscox Insurance Holdings Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Nov 04, 2022	Secretary's details changed for Mr Robert Frank Nicholson on Oct 31, 2022	1 pages	CH03

Nov 04, 2022	Director's details changed for Mr Thomas David Shewry on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Mr Colin Denis Keogh on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Mr Benjamin Horton on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Mrs Susan Jane Hayes on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Mr Mark Cliff on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Ms Helen Louise Heslop on Oct 31, 2022	2 pages	CH01

Nov 04, 2022	Director's details changed for Mr Jonathan Mark Dye on Oct 31, 2022	2 pages	CH01

View All Filings

Who are the officers of HISCOX INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Audrey Bishopsgate EC2N 4BQ London 22 United Kingdom	Feb 11, 2025		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				332570470001
CLIFF, Mark Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 01, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1961-9	282493670001
DYE, Jonathan Mark Bishopsgate EC2N 4BQ London 22 United Kingdom	Sep 01, 2022		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1966-12	110704810002
GUYETT, Jane Elizabeth Bishopsgate EC2N 4BQ London 22 United Kingdom	Oct 01, 2024		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1959-9	138853710002
HARRIS, Timothy Walter Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 01, 2024		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1969-4	298835500002
HAYES, Susan Jane Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 01, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1962-9	86727600001
JADAV, Anishkumar Dineshkumar Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 19, 2026		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1983-7	344953660001
MUSSELLE, Joanne Riddick Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 20, 2012		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-10	171168380001
SHEWRY, Thomas David Bishopsgate EC2N 4BQ London 22 United Kingdom	Feb 26, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1974-6	247849020001
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	Feb 28, 1997	Sep 16, 1997	Secretary	4 Pintail Way Broomfield CT6 7XP Herne Bay Kent		British		60245740001
BRIDGES, Stuart John Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire	Feb 08, 2006	Jan 25, 2007	Secretary	Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire		British		42176090002
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Jan 25, 2007	Nov 01, 2007	Secretary	Flat 1 20 Collingham Gardens SW5 0HL London		British		122522890001
BUXTON-SMITH, Maria Rita Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 31, 2010	Aug 11, 2011	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				156617040001
CARRUTHERS, James Maxwell 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex	Mar 14, 1994	Feb 23, 1995	Secretary	1 Sea View Avenue West Mersea CO5 8HE Colchester Essex		British		11814760001
CARTWRIGHT, Susan Clare Porch House Eastling ME13 0AY Faversham Kent	Dec 19, 1995	Feb 28, 1997	Secretary	Porch House Eastling ME13 0AY Faversham Kent		British		45862670002
COESHALL, Elizabeth Jane 55 Thorndale Close ME5 9SW Chatham Kent	Feb 23, 1995	Jun 19, 1995	Secretary	55 Thorndale Close ME5 9SW Chatham Kent		British		65368080001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey		Mar 14, 1994	Secretary	7 Ashford Gardens KT11 3HN Cobham Surrey		British		2495720001
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Jun 19, 1995	Dec 19, 1995	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		99424380001
EYRE, Elizabeth Jane Box Cottage The Street Bethersden TN26 3AD Ashford Kent	Sep 16, 1997	Sep 23, 1998	Secretary	Box Cottage The Street Bethersden TN26 3AD Ashford Kent		British		55020670001
GORMLEY, David Joseph Great St Helen's EC3A 6HX London 1 United Kingdom	Apr 03, 2017	Mar 23, 2018	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				229822210001
HUBBER, Keith Michael Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 21, 2018	Oct 25, 2019	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				253690410001
HUNT, Bethany Francesca Emma Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 23, 2018	Feb 28, 2020	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				244610770001
LEAVY, Loretto Great St Helen's EC3A 6HX London 1 United Kingdom	Feb 28, 2020	Mar 31, 2022	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				271820000001
MARTIN, Ian James 19 The Grove WD7 7NF Radlett Hertfordshire	Sep 23, 1998	May 21, 2003	Secretary	19 The Grove WD7 7NF Radlett Hertfordshire		British		63949020002
NICHOLSON, Robert Frank Bishopsgate EC2N 4BQ London 22 United Kingdom	Mar 31, 2022	Feb 11, 2025	Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				294272130001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Nov 01, 2007	Dec 31, 2010	Secretary	43 Lockesfield Place E14 3AJ London		British		74329960001
TAYLOR, John Keith Great St Helen's EC3A 6HX London 1 United Kingdom	Sep 22, 2011	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				163466260001
WATSON, Gavin Stuart 43 Cedars Close Belmont Hill SE13 5DP London	May 21, 2003	Feb 08, 2006	Secretary	43 Cedars Close Belmont Hill SE13 5DP London		British		72964220003
BAILEY, David Mathew Great St Helen's EC3A 6HX London 1 United Kingdom	Nov 28, 2011	Aug 21, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1978-3	148022390003
BAKHSHI, Reeva Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 13, 2012	Feb 14, 2014	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1976-3	146159470001
BEDFORD, Peter Wyatt Elderfield House Herriard RG25 2PY Basingstoke Hampshire	May 09, 1994	Jul 01, 1996	Director	Elderfield House Herriard RG25 2PY Basingstoke Hampshire		British	1935-3	1771230001
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	May 14, 1999	Jul 16, 2014	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	42176090002
CARLSON, Kevin Louis 10 Oakleigh Park Avenue BR7 5PB Chislehurst Kent		Jun 30, 1993	Director	10 Oakleigh Park Avenue BR7 5PB Chislehurst Kent		American	1954-6	10377190002
CARRUTHERS, James Maxwell 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex	Mar 14, 1994	Sep 16, 1997	Director	1 Sea View Avenue West Mersea CO5 8HE Colchester Essex		British	1954-11	11814760001
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey	Jul 01, 1996	Oct 31, 1998	Director	Park View Camp Road CR3 7LH Woldingham Surrey		British	1938-10	1526750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiscox Insurance Holdings Limited

Apr 06, 2016

Bishopsgate

EC2N 4BQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02874306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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