HISCOX SYNDICATES LIMITED
Overview
| Company Name | HISCOX SYNDICATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590623 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SYNDICATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HISCOX SYNDICATES LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HISCOX SYNDICATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (154) LIMITED | Mar 12, 1991 | Mar 12, 1991 |
What are the latest accounts for HISCOX SYNDICATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SYNDICATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for HISCOX SYNDICATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||
Director's details changed for Mr David Stephen Saker on Jan 22, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Saker on Jan 23, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr David Saker as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Helen Rose as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Harriet Hanna as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Appointment of Mr Robert Frank Nicholson as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Audrey Morrison as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||
Appointment of Ms Mary Beth Boucher as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Termination of appointment of Paul David Cooper as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hanna Kam as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Simon Childs as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Termination of appointment of Angus Christian Winther as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Thomas Christian Hurlimann on Jan 01, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Thomas Christian Hurlimann as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Hiscox Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||
Who are the officers of HISCOX SYNDICATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Robert Frank | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 332581470001 | |||||||
| BOUCHER, Mary Beth | Director | 22 Bishopsgate EC2N 4BQ London Hiscox Plc United Kingdom | United States | American | 330974800001 | |||||
| DOLPHIN, Andrew Paul | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 268727710001 | |||||
| HANNA, Harriet | Director | 22 Bishopsgate EC2N 4BQ London Hiscox Plc United Kingdom | United Kingdom | British | 342731510001 | |||||
| HARRIS, Timothy Walter | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 298835500002 | |||||
| HUERLIMANN, Thomas Christian | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | Switzerland | Swiss | 304274540002 | |||||
| HUSSAIN, Hamayou Akbar | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 214605710001 | |||||
| ILLINGWORTH, James Le Tall | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 51360900002 | |||||
| KEMBLE, Suzanne Elizabeth, Mrs | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 298901730001 | |||||
| LAWRENCE, Paul Andrew | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 179816960001 | |||||
| MARKHAM, Katrina Jean Mackenzie | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 241115570002 | |||||
| MUSSELLE, Joanne Riddick | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 171168380001 | |||||
| SAKER, David Stephen | Director | 22 Bishopsgate EC2N 4BQ London Hiscox Plc United Kingdom | United Kingdom | British | 344710310001 | |||||
| BUXTON-SMITH, Maria Rita | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 156616880001 | |||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822290001 | |||||||
| HUBBER, Keith Michael | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 253699170001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244610650001 | |||||||
| JONES, Jason Sebastian | Secretary | 31 Rodway Road BR1 3JP Bromley Kent | British | 88819750001 | ||||||
| LEAVY, Loretto | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 270154010001 | |||||||
| MORRISON, Audrey | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 294437920001 | |||||||
| SILVERWOOD, Kathryn | Secretary | Lockesfield Place E14 3AJ London 43 | 146163120001 | |||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 163466360001 | |||||||
| TRUBY, David | Secretary | 38 Ormond Avenue TW12 2RU Hampton Middlesex | British | 13499500001 | ||||||
| BATES, Robert Paul | Director | 40 First Avenue SS0 8HR Westcliff On Sea Essex | United Kingdom | British | 17320790001 | |||||
| BEACHAM, Malcolm James | Director | Grange Farm House Ardingly Road RH16 2QY Lindfield West Sussex | United Kingdom | British | 151832770001 | |||||
| BERLEVY, Susana | Director | 18 Eversleigh Road EN5 1NE New Barnet Hertfordshire | Spanish | 55751010001 | ||||||
| BRIDGES, Stuart John | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 42176090002 | |||||
| BRUCE, David John William | Director | Oakwood 3 Weybourne Place Beech Avenue CR2 0RZ Sanderstead Surrey | British | 60058470001 | ||||||
| CATT, Clifford Richard | Director | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| CHILDS, Robert Simon | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 43906640002 | |||||
| CHILDS, Robert Simon | Director | Hill House St Mary Bourne SP11 6BG Andover Hampshire | United Kingdom | British | 43906640002 | |||||
| COOPER, Paul David | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 297704700002 | |||||
| CORFIELD, Richard Conyngham | Director | 13 Burlington Lodge Studios Rigault Road SW6 4JJ London | England | British | 49702600004 | |||||
| DOWN, Ashley Gordon | Director | 12a Digby Mansions Hammersmith Bridge Road W6 9DE London | British | 6078040002 | ||||||
| FOSTER, Alexander Neil | Director | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | United Kingdom | British | 1530910001 |
Who are the persons with significant control of HISCOX SYNDICATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0