HISCOX PLC

Overview

Company Name	HISCOX PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02837811
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1993

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 PLC?

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

Where is HISCOX PLC located?

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

What were the previous names of HISCOX PLC?

Previous Company Names
Company Name	From	Until
HISCOX DEDICATED INSURANCE FUND PLC.	Nov 15, 1993	Nov 15, 1993
SABLEDOVE PLC	Jul 20, 1993	Jul 20, 1993

What are the latest accounts for HISCOX PLC?

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

What is the status of the latest confirmation statement for HISCOX PLC?

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 PLC?

Filings
Date	Description	Document	Type
Nov 17, 2025	Change of details for Hiscox Ltd as a person with significant control on Nov 17, 2025	2 pages	PSC05

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 491,647,286	3 pages	SH01

May 12, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

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	43 pages	AA

Mar 06, 2024	Statement of capital following an allotment of shares on Feb 28, 2024 Capital: GBP 346,109,591	3 pages	SH01

Mar 05, 2024	Statement of capital following an allotment of shares on Feb 28, 2024 Capital: GBP 444,674,486	3 pages	SH01

Feb 21, 2024	Statement of capital following an allotment of shares on Feb 15, 2024 Capital: GBP 296,109,591	3 pages	SH01

Nov 06, 2023	Statement of capital following an allotment of shares on Nov 06, 2023 Capital: GBP 289,734,581	3 pages	SH01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with updates	5 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

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

May 09, 2023	Appointment of Miss Clare Elizabeth Murray 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

Mar 06, 2023	Statement of capital following an allotment of shares on Mar 01, 2023 Capital: GBP 269,526,029	3 pages	SH01

Dec 08, 2022	Statement of capital following an allotment of shares on Dec 07, 2022 Capital: GBP 216,490,020	3 pages	SH01

Dec 08, 2022	Statement of capital following an allotment of shares on Dec 02, 2022 Capital: GBP 191,942,111	3 pages	SH01

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

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

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

Nov 03, 2022	Secretary's details changed for Ms Audrey Morrison on Oct 31, 2022	1 pages	CH03

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

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of HISCOX PLC?

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	Apr 01, 2022		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				294437900001
NICHOLSON, Robert Frank Bishopsgate EC2N 4BQ London 22 United Kingdom	Apr 01, 2022		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				294448540001
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
BRIDGES, Stuart John Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire	Jan 01, 1999	Jan 30, 2007	Secretary	Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire		British		42176090002
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Jan 30, 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				156617030001
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey	Nov 17, 1993	Oct 31, 1998	Secretary	Park View Camp Road CR3 7LH Woldingham Surrey		British		1526750001
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				229822160001
HALL, Lori-Lee Great St Helen's EC3A 6HX London 1 United Kingdom	Oct 28, 2019	Feb 13, 2020	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				263819840001
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				253699220001
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				244597370001
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				268717200001
MASOJADA, Bronislaw Edmund Pedlars Wood Church Lane CR3 7JX Woldingham Surrey	Oct 31, 1998	Jan 01, 1999	Secretary	Pedlars Wood Church Lane CR3 7JX Woldingham Surrey		British,Irish		39013480002
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	Oct 18, 2011	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				164040420001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 20, 1993	Nov 17, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jul 01, 2005	Dec 12, 2006	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Jan 01, 1999	Aug 31, 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	Jan 01, 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	Jul 01, 1996	Oct 31, 1998	Director	Park View Camp Road CR3 7LH Woldingham Surrey		British	1938-10	1526750001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 20, 1993	Nov 17, 1993	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHILDS, Robert Simon Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 01, 1996	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	Nov 22, 1994	Apr 09, 1999	Director	104 Wallacks Point Drive 06902 Stamford Connecticut Usa		American	1932-9	41360480001
CULLUM, Peter Geoffrey 1 Pocket Hill TN13 1DY Sevenoaks Kent	Jul 01, 1996	Jul 10, 1997	Director	1 Pocket Hill TN13 1DY Sevenoaks Kent		British	1950-9	59873490001
FRANKLIN ENGLER, Carol Baldernweg 14 Ch-8143 Stallikon FOREIGN Switzerland	Aug 12, 1999	Dec 12, 2006	Director	Baldernweg 14 Ch-8143 Stallikon FOREIGN Switzerland		British/Swiss	1951-3	65958950001
HALL, Stephen Hargreaves Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk	Aug 24, 1995	Dec 31, 2005	Director	Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk	United Kingdom	British	1933-4	44430080001
HISCOX, Robert Ralph Scrymgeour Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire	Nov 17, 1993	Feb 25, 2013	Director	Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire	England	British	1943-1	1526840001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	May 08, 1997	Dec 12, 2006	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	2305590003
HUMM, Timothy Maxwell Hylton Baron Coulsdon Lane CR3 3QG Chipstead Surrey	Jul 01, 1996	Jul 06, 1999	Director	Hylton Baron Coulsdon Lane CR3 3QG Chipstead Surrey		British	1947-9	33521670001
JONES III, Ralph Edward Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey	Feb 24, 1998	Nov 03, 1999	Director	Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey		American	1956-4	55161580001
LINNELL, David George Thomas The Old Rectory Titchmarsh NN14 3DG Kettering Northants	Nov 21, 1993	Jun 30, 1998	Director	The Old Rectory Titchmarsh NN14 3DG Kettering Northants		British	1930-5	2558720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiscox Ltd

Apr 26, 2016

96 Pitts Bay Road

HM 08 Pembroke

Chesney House

Bermuda

Legal Form	Public Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	38877

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.

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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