HISCOX INSURANCE HOLDINGS LIMITED

Overview

Company Name	HISCOX INSURANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02874306
Jurisdiction	England/Wales
Date of Creation	Nov 23, 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 INSURANCE HOLDINGS LIMITED?

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

Where is HISCOX INSURANCE HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ECONOMIC INSURANCE HOLDINGS LIMITED	Dec 17, 1993	Dec 17, 1993
OVERTURNS LIMITED	Nov 23, 1993	Nov 23, 1993

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

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

May 13, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

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

Jul 22, 2024	Satisfaction of charge 028743060006 in full	1 pages	MR04

Jul 22, 2024	Satisfaction of charge 028743060007 in full	1 pages	MR04

Jul 22, 2024	Satisfaction of charge 028743060008 in full	1 pages	MR04

Jun 06, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

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	26 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 01, 2022	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 01, 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 17, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 15, 2022	Appointment of Miss Sally Victoria Campbell as a director on Mar 15, 2022	2 pages	AP01

Mar 15, 2022	Appointment of Mr Hemang Rawal as a director on Mar 15, 2022	2 pages	AP01

View All Filings

Who are the officers of HISCOX INSURANCE 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
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
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				156616960001
CARRUTHERS, James Maxwell 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex	Nov 23, 1993	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
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				229822240001
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				244597420001
MARTIN, Ian James 19 The Grove WD7 7NF Radlett Hertfordshire	Sep 23, 1998	Mar 24, 2006	Secretary	19 The Grove WD7 7NF Radlett Hertfordshire		British		63949020002
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	Mar 24, 2006	Nov 01, 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	Jan 10, 2012	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				165914660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 23, 1993	Nov 23, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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	Jun 22, 2010	Jul 30, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	42176090002
CAMPBELL, Sally Victoria Bishopsgate EC2N 4BQ London 22 United Kingdom	Mar 15, 2022	Apr 14, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1977-5	188508810002
CARRUTHERS, James Maxwell 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex	Nov 23, 1993	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
CHILDS, Robert Simon The Wharf 1 Harbour Road, Unit 14 Paget Pg01 Bermuda	Jul 11, 1996	Feb 26, 2013	Director	The Wharf 1 Harbour Road, Unit 14 Paget Pg01 Bermuda		British	1951-6	43906640003
CULLUM, Peter Geoffrey 1 Pocket Hill TN13 1DY Sevenoaks Kent	Nov 23, 1993	Jul 10, 1997	Director	1 Pocket Hill TN13 1DY Sevenoaks Kent		British	1950-9	59873490001
CURRAN, Stephen William 21 Ovington Street SW3 2JA London	Apr 04, 1996	Apr 22, 1996	Director	21 Ovington Street SW3 2JA London	United Kingdom	British	1943-3	35547040001
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Dec 21, 1993	Jul 01, 1996	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	66370740001
HISCOX, Robert Ralph Scrymgeour 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	England	British	1943-1	1526840001
HUNT, Geoffrey Robert House By The Lake Beeston St Lawrence NR12 8YS Norwich Norfolk	Feb 23, 1995	Feb 20, 1996	Director	House By The Lake Beeston St Lawrence NR12 8YS Norwich Norfolk		British	1949-4	106468020001
JONES III, Ralph Edward Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey	Sep 16, 1997	Nov 03, 1999	Director	Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey		American	1956-4	55161580001
MASOJADA, Bronislaw Edmund Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 01, 1996	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 15, 2022	Aug 31, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-11	276378020002
SYKES, Allen Mallington 29 The Mount Fetcham Park KT22 9EB Leatherhead Surrey	Feb 10, 1994	Jul 01, 1996	Director	Mallington 29 The Mount Fetcham Park KT22 9EB Leatherhead Surrey		British	1931-12	3336990001
THOMSON, Ian Nicholas Briarside Bridge Street Road Lavenham CO10 9SH Sudbury Suffolk	Jul 01, 1996	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 INSURANCE 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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