HISCOX UNDERWRITING LTD

Overview

Company Name	HISCOX UNDERWRITING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02372789
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1989

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 UNDERWRITING LTD?

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

Where is HISCOX UNDERWRITING LTD located?

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

What were the previous names of HISCOX UNDERWRITING LTD?

Previous Company Names
Company Name	From	Until
HISCOX INSURANCE AGENCIES LIMITED	Dec 06, 1989	Dec 06, 1989
MINMAR (83) LIMITED	Apr 17, 1989	Apr 17, 1989

What are the latest accounts for HISCOX UNDERWRITING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HISCOX UNDERWRITING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2027
Next Confirmation Statement Due	Aug 21, 2027
Next Confirmation Statement Made Up To	Aug 07, 2026
Overdue	No

What are the latest filings for HISCOX UNDERWRITING LTD?

Filings
Date	Description	Document	Type
Aug 13, 2026	Confirmation statement made on Aug 07, 2026 with no updates	3 pages	CS01

Apr 11, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Apr 08, 2026	Termination of appointment of Thomas David Shewry as a director on Apr 01, 2026	1 pages	TM01

Apr 08, 2026	Appointment of Shamal Lakhani as a director on Apr 01, 2026	2 pages	AP01

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

Jun 20, 2025	Statement of capital following an allotment of shares on Jun 18, 2025 Capital: GBP 43,754,038.9	3 pages	SH01

May 14, 2025	Termination of appointment of Benjamin Horton as a director on May 01, 2025	1 pages	TM01

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

Apr 22, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

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

May 24, 2024	Full accounts made up to Dec 31, 2023	30 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

Oct 02, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

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

May 03, 2023	Appointment of Mr Colin Keogh as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Appointment of Ms Joanne Riddick Musselle as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Appointment of Mr Mark Cliff as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Appointment of Mrs Susan Jane Hayes as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Appointment of Ms Helen Louise Heslop as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Adam Rushin as a director on May 01, 2023	1 pages	TM01

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

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

View All Filings

Who are the officers of HISCOX UNDERWRITING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFF, Mark Bishopsgate EC2N 4BQ London 22 United Kingdom	May 01, 2023		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 15, 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	May 01, 2023		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
LAKHANI, Shamal Bishopsgate EC2N 4BQ London 22 United Kingdom	Apr 01, 2026		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1986-11	347247290001
MUSSELLE, Joanne Riddick Bishopsgate EC2N 4BQ London 22 United Kingdom	May 01, 2023		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-10	171168380001
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	May 01, 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	Dec 06, 2004	Mar 22, 2007	Secretary	Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire		British		42176090002
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Mar 22, 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				156616890001
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey		May 01, 1997	Secretary	Park View Camp Road CR3 7LH Woldingham Surrey		British		1526750001
EYRE, Elizabeth Jane Box Cottage The Street Bethersden TN26 3AD Ashford Kent	Sep 16, 1997	Feb 05, 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				229822230001
HALL, Lori-Lee Great St Helen's EC3A 6HX London 1 United Kingdom	Nov 07, 2018	Feb 13, 2020	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				252308540001
HUNT, Bethany Francesca Emma Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 23, 2018	Nov 07, 2018	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				244598150001
HUNT, Bethany Francesca Emma Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 11, 2014	Nov 07, 2018	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				189881090002
MARTIN, Ian James 19 The Grove WD7 7NF Radlett Hertfordshire	Nov 24, 1998	Jan 29, 2002	Secretary	19 The Grove WD7 7NF Radlett Hertfordshire		British		63949020002
ROBINSON, Alison Louise Spring Villa Field Mill Road TN27 9AU Egerton Kent	Jan 29, 2002	Dec 06, 2004	Secretary	Spring Villa Field Mill Road TN27 9AU Egerton Kent		British		77776920001
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 23, 2011	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				163466300001
TRUBY, David 38 Ormond Avenue TW12 2RU Hampton Middlesex	Feb 05, 1998	Nov 24, 1998	Secretary	38 Ormond Avenue TW12 2RU Hampton Middlesex		British		13499500001
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
BEACHAM, Malcolm James Grange Farm House Ardingly Road RH16 2QY Lindfield West Sussex	Nov 11, 1993	Sep 14, 1995	Director	Grange Farm House Ardingly Road RH16 2QY Lindfield West Sussex	United Kingdom	British	1951-12	151832770001
BRENNAN, James Anthony Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 02, 2017	Jul 27, 2018	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1979-5	232933620001
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 18, 2003	Oct 01, 2014	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	42176090002
CARRUTHERS, James Maxwell 118 East Road West Mersea CO5 8SA Colchester Essex	May 01, 1997	Sep 16, 1997	Director	118 East Road West Mersea CO5 8SA Colchester Essex	England	British	1954-11	54993740001
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 Hill House St Mary Bourne SP11 6BG Andover Hampshire		Jan 29, 2002	Director	Hill House St Mary Bourne SP11 6BG Andover Hampshire	United Kingdom	British	1951-6	43906640002
COLVIN, Shane Forrester Little Hilliers Stopham RH20 1EB Pulborough West Sussex		Oct 14, 1993	Director	Little Hilliers Stopham RH20 1EB Pulborough West Sussex		British	1958-7	18776140001
COOPER, Paul David Ronalds Road N5 1XG London 14	Sep 21, 2009	Sep 02, 2011	Director	Ronalds Road N5 1XG London 14	United Kingdom	British	1972-10	119087640001
DE CASTRO PAREDES, Juan Great St Helens EC3A 6HX London 1 England England	Mar 21, 2017	Aug 30, 2019	Director	Great St Helens EC3A 6HX London 1 England England	United Kingdom	Spanish	1976-12	233528650001
DUPPLIN, Charles William Harley Hay, Viscount 58 Scarsdale Villas W8 6PU London	Nov 16, 1995	Mar 31, 1997	Director	58 Scarsdale Villas W8 6PU London		British	1962-12	45387980001
FISHER, Sian 57 The Vineyard TW10 6AS Richmond Surrey	Nov 16, 1995	Mar 31, 1997	Director	57 The Vineyard TW10 6AS Richmond Surrey		British	1963-4	45388030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX UNDERWRITING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiscox Holdings Limited

Apr 26, 2016

Bishopsgate

EC2N 4BQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02203521

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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