HISCOX HOLDINGS LIMITED

Overview

Company Name	HISCOX HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203521
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1987

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HISCOX HOLDINGS LIMITED located?

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

What are the latest accounts for HISCOX HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Statement of capital following an allotment of shares on Jul 29, 2025 Capital: GBP 39,344,938.9 Capital: USD 1,111,411,458.74	3 pages	SH01

Jun 20, 2025	Statement of capital following an allotment of shares on Jun 18, 2025 Capital: GBP 39,344,938.9 Capital: USD 1,041,411,458.74	3 pages	SH01

May 12, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Apr 03, 2025	Statement of capital following an allotment of shares on Apr 01, 2025 Capital: GBP 340,900 Capital: USD 1,041,411,458.74	3 pages	SH01

Jan 03, 2025	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: GBP 340,900 Capital: USD 1,022,411,458.74	3 pages	SH01

Aug 12, 2024	Confirmation statement made on Aug 07, 2024 with updates	5 pages	CS01

Jun 05, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 05, 2024	Statement of capital following an allotment of shares on Feb 28, 2024 Capital: GBP 340,900 Capital: USD 315,542,798.74	3 pages	SH01

Aug 31, 2023	Termination of appointment of Hemang Rawal as a director on Aug 31, 2023	1 pages	TM01

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

Jul 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 09, 2023	Appointment of Miss Clare Elizabeth Murray as a director on May 05, 2023	2 pages	AP01

May 09, 2023	Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on May 05, 2023	2 pages	AP01

Apr 17, 2023	Termination of appointment of Sally Victoria Campbell as a director on Apr 14, 2023	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

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

Nov 04, 2022	Director's details changed for Miss Sally Victoria Campbell on Oct 31, 2022	2 pages	CH01

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

Nov 03, 2022	Director's details changed for Mr Paul David Cooper on Oct 31, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Mr Hamayou Akbar Hussain on Oct 31, 2022	2 pages	CH01

Nov 02, 2022	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 02, 2022	1 pages	AD01

Aug 30, 2022	Director's details changed for Miss Sally Victoria Campbell on Aug 27, 2022	2 pages	CH01

Jul 06, 2022	Appointment of Mr Paul David Cooper as a director on Jun 30, 2022	2 pages	AP01

May 16, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

View All Filings

Who are the officers of HISCOX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Paul David Bishopsgate EC2N 4BQ London 22 United Kingdom	Jun 30, 2022		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1972-10	297704700002
HUSSAIN, Hamayou Akbar Bishopsgate EC2N 4BQ London 22 United Kingdom	Sep 12, 2016		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1972-10	214605710001
MURRAY, Clare Elizabeth Bishopsgate EC2N 4BQ London 22 United Kingdom	May 05, 2023		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1980-5	304356300001
O'SULLIVAN, Ouliana Alexandrovna, Dr Bishopsgate EC2N 4BQ London 22 United Kingdom	May 05, 2023		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1976-3	254095960001
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Jul 16, 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				156616930001
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey		Oct 31, 1998	Secretary	Park View Camp Road CR3 7LH Woldingham Surrey		British		1526750001
DUDLEY, Timothy Paul 10 Alexandra Road KT7 0QT Thames Ditton Surrey	Oct 31, 1998	Jan 28, 2000	Secretary	10 Alexandra Road KT7 0QT Thames Ditton Surrey		British		59537540001
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				229822130001
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				244610740001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Nov 01, 2007	Dec 31, 2010	Secretary	43 Lockesfield Place E14 3AJ London		British		74329960001
TAYLOR, David Harvey Flat 3 3 Ludgate Square EC4M 7AS London	Feb 08, 2006	Jun 09, 2007	Secretary	Flat 3 3 Ludgate Square EC4M 7AS London		British		74799960002
TAYLOR, John Keith Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 13, 2011	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				165460310001
TOFTS, Adam 121b Norsey View Drive CM12 0QU Billericay Essex	Jan 28, 2000	Nov 08, 2000	Secretary	121b Norsey View Drive CM12 0QU Billericay Essex		British		68635590001
WATSON, Gavin Stuart 43 Cedars Close Belmont Hill SE13 5DP London	Nov 08, 2000	Feb 08, 2006	Secretary	43 Cedars Close Belmont Hill SE13 5DP London		British		72964220003
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Jun 22, 2010	Jul 30, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	42176090002
BROWN JNR, Philip James 39 Clabon Mews SW1X 0EQ London	Jan 02, 1996	Oct 09, 1996	Director	39 Clabon Mews SW1X 0EQ London		American	1928-8	25894910001
CAMPBELL, Sally Victoria Bishopsgate EC2N 4BQ London 22 United Kingdom	Mar 03, 2022	Apr 14, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1977-5	188508810002
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey		Oct 31, 1998	Director	Park View Camp Road CR3 7LH Woldingham Surrey		British	1938-10	1526750001
CHILDS, Robert Simon Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 06, 1995	Feb 25, 2013	Director	Great St Helen's EC3A 6HX London 1 United Kingdom		British	1951-6	43906640003
CLEMENTS, Robert 104 Wallacks Point Drive 06902 Stamford Connecticut Usa	Sep 08, 1995	Apr 09, 1999	Director	104 Wallacks Point Drive 06902 Stamford Connecticut Usa		American	1932-9	41360480001
DOWN, Ashley Gordon 12a Digby Mansions Hammersmith Bridge Road W6 9DE London	Sep 28, 1994	Nov 23, 1995	Director	12a Digby Mansions Hammersmith Bridge Road W6 9DE London		British	1938-11	6078040002
FOSTER, Alexander Neil Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire		Dec 31, 2007	Director	Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	United Kingdom	British	1945-10	1530910001
HALL, Stephen Hargreaves Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk	Sep 08, 1995	Dec 31, 2005	Director	Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk	United Kingdom	British	1933-4	44430080001
HISCOX, Robert Ralph Scrymgeour Great St Helen's EC3A 6HX London 1 United Kingdom		Feb 25, 2013	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	England	British	1943-1	1526840001
HUMM, Timothy Maxwell Hylton Baron Coulsdon Lane CR3 3QG Chipstead Surrey		Jul 06, 1999	Director	Hylton Baron Coulsdon Lane CR3 3QG Chipstead Surrey		British	1947-9	33521670001
LAURENSON, James Tait Hillhouse EH27 8DR Kirknewton Midlothian		Sep 08, 1995	Director	Hillhouse EH27 8DR Kirknewton Midlothian		British	1941-3	338250001
MASOJADA, Bronislaw Edmund Great St Helen's EC3A 6HX London 1 United Kingdom	Nov 01, 1993	Dec 31, 2021	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British,Irish	1961-12	39013480002
RAWAL, Hemang Bishopsgate EC2N 4BQ London 22 United Kingdom	Mar 03, 2022	Aug 31, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-11	276378020002
THOMSON, Ian Nicholas Briarside Bridge Street Road Lavenham CO10 9SH Sudbury Suffolk		Jun 28, 2010	Director	Briarside Bridge Street Road Lavenham CO10 9SH Sudbury Suffolk	United Kingdom	British	1943-6	231779730001
WATSON, Richard Colin Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 29, 2015	Dec 31, 2019	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1963-5	73262850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiscox Plc

Apr 06, 2016

Bishopsgate

EC2N 4BQ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02837811

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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