HIM CAPITAL LIMITED

Overview

Company Name	HIM CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03044365
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIM CAPITAL LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is HIM CAPITAL LIMITED located?

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

What were the previous names of HIM CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
HISCOX INVESTMENT MANAGEMENT LIMITED	Aug 24, 1995	Aug 24, 1995
HISCOX INVESTMENTS MANAGEMENT LIMITED	May 04, 1995	May 04, 1995
MINMAR (296) LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for HIM CAPITAL LIMITED?

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

What is the status of the latest confirmation statement for HIM CAPITAL 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 HIM CAPITAL LIMITED?

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

Aug 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 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 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

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

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

Nov 07, 2022	Director's details changed for Mrs Sandra Carol Lilly on Oct 31, 2022	2 pages	CH01

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 01, 2022	Registered office address changed from , 1 Great St Helen's, London, EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 01, 2022	1 pages	AD01

Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Appointment of Mrs Sandra Carol Lilly as a director on Jan 31, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Mr Hemang Rawal as a director on Jan 31, 2022	2 pages	AP01

Jan 13, 2022	Termination of appointment of Bronislaw Edmund Masojada as a director on Dec 31, 2021	1 pages	TM01

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIM CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLY, Sandra Carol Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 31, 2022		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1973-5	292456120001
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
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				229822070001
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				244597780001
KENNARD, Vivian Adam Mytton 67 Loxley Road SW18 3LL London	Jul 12, 1995	Mar 31, 2000	Secretary	67 Loxley Road SW18 3LL London		British		32738310001
NIX, Andrew Jason John 5 Hawkenbury Rise Frindsbury ME2 3SG Rochester Kent	Apr 07, 2004	Dec 31, 2007	Secretary	5 Hawkenbury Rise Frindsbury ME2 3SG Rochester Kent		British		97120310001
TAYLOR, John Keith Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 26, 2012	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				170158330001
TAYLOR, Neil Philip Matthew Parker Street SW1H 9NP London 4	Sep 21, 2010	Mar 26, 2012	Secretary	Matthew Parker Street SW1H 9NP London 4		British		154980960001
TOFTS, Adam 121b Norsey View Drive CM12 0QU Billericay Essex	Mar 31, 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	Apr 07, 2004	Secretary	43 Cedars Close Belmont Hill SE13 5DP London		British		72964220003
YAKAS, John Elm Lodge Elm Road, Horsell GU21 4DY Woking Surrey	Dec 31, 2007	Sep 21, 2010	Secretary	Elm Lodge Elm Road, Horsell GU21 4DY Woking Surrey		British		92141960001
BLG (PROFESSIONAL SERVICES) LIMITED Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 28, 2007	Jan 02, 2008	Secretary	Beaufort House 15 St Botolph Street EC3A 7NJ London				126804280001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Apr 10, 1995	Jul 12, 1995	Secretary	51 Eastcheap EC3M 1JP London				38770650001
ASHFORD-RUSSELL, Brian Jonathan David Matthew Parker Street SW1H 9NP London 4	Sep 21, 2010	Mar 26, 2012	Director	Matthew Parker Street SW1H 9NP London 4	United Kingdom	British	1959-1	72429590001
ASTOR, George David The Old Vicarage Ashbury SN6 8LZ Swindon Wiltshire	Feb 11, 2003	Dec 31, 2007	Director	The Old Vicarage Ashbury SN6 8LZ Swindon Wiltshire	United Kingdom	British	1958-7	109931640001
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 26, 2012	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	Jul 29, 2015	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 12, 1995	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	Jun 25, 2009	Sep 21, 2010	Director	Hill House St Mary Bourne SP11 6BG Andover Hampshire	United Kingdom	British	1951-6	43906640002
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Oct 31, 2006	Sep 21, 2010	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
DOWN, Ashley Gordon Landacre Farm TA24 7SD Withypool Somerset	Jul 26, 1995	May 31, 2007	Director	Landacre Farm TA24 7SD Withypool Somerset		British	1938-11	6078040005
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Apr 10, 1995	Jul 12, 1995	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
DUPPLIN, Charles William Harley Hay, Viscount Cumberland Street SW1V 4LS London 17	Dec 31, 2007	Apr 24, 2009	Director	Cumberland Street SW1V 4LS London 17	United Kingdom	British	1962-12	45387980002
FOSTER, Alexander Neil Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	Jul 12, 1995	Sep 21, 2010	Director	Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	United Kingdom	British	1945-10	1530910001
HISCOX, Robert Ralph Scrymgeour Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire	Jul 12, 1995	Dec 31, 2007	Director	Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire	England	British	1943-1	1526840001
KENNARD, Vivian Adam Mytton 67 Loxley Road SW18 3LL London	Jul 12, 1995	Mar 31, 2000	Director	67 Loxley Road SW18 3LL London		British	1958-12	32738310001
LAURENSON, James Tait Hillhouse EH27 8DR Kirknewton Midlothian	Jul 12, 1995	Dec 31, 2004	Director	Hillhouse EH27 8DR Kirknewton Midlothian		British	1941-3	338250001
MANSELL, John Bradbury Matthew Parker Street SW1H 9NP London 4	Sep 21, 2010	Mar 26, 2012	Director	Matthew Parker Street SW1H 9NP London 4	United Kingdom	British	1959-5	42189510004
MANSER, Peter John Chisenbury Priory East Chisenbury SN9 6AQ Pewsey Wiltshire	Jan 04, 2005	Dec 31, 2007	Director	Chisenbury Priory East Chisenbury SN9 6AQ Pewsey Wiltshire	England	British	1939-12	71263200004
MASOJADA, Bronislaw Edmund Great St Helen's EC3A 6HX London 1 United Kingdom	Jul 29, 2015	Dec 31, 2021	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1961-12	39013480002
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Apr 10, 1995	Jul 12, 1995	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
RAWAL, Hemang Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 31, 2022	Aug 31, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-11	276378020002
STACPOOLE, Mark Robert The Manor House Long Sutton RG29 1ST Hook Hampshire	May 04, 2006	Sep 21, 2010	Director	The Manor House Long Sutton RG29 1ST Hook Hampshire	England	British	1961-4	88045290001
TAYLOR, Neil Philip Matthew Parker Street SW1H 9NP London 4	Sep 21, 2010	Mar 26, 2012	Director	Matthew Parker Street SW1H 9NP London 4	United Kingdom	British	1957-8	74119250002
WELCH, Charles Peter Firstead Bank Chillies Lane, High Hurstwood TN22 4AA Uckfield East Sussex	Jul 12, 1995	Apr 30, 2004	Director	Firstead Bank Chillies Lane, High Hurstwood TN22 4AA Uckfield East Sussex	United Kingdom	British	1962-9	73836790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIM CAPITAL 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.
license: CC0