HISCOX TRUSTEES LIMITED

Overview

Company Name	HISCOX TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03194712
Jurisdiction	England/Wales
Date of Creation	May 03, 1996

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 TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HISCOX TRUSTEES LIMITED located?

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

What were the previous names of HISCOX TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PYTHONFLEX LIMITED	May 03, 1996	May 03, 1996

What are the latest accounts for HISCOX TRUSTEES 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 TRUSTEES 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 TRUSTEES 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 Dec 31, 2024	6 pages	AA

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 12, 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 Dec 31, 2022	6 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 14, 2023	Confirmation statement made on Jul 14, 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

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 Mr Hemang Rawal on Oct 31, 2022	2 pages	CH01

Nov 02, 2022	Registered office address changed from 1 Great St Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 02, 2022	1 pages	AD01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Appointment of Mrs Sandra Carol Lilly as a director on Jan 01, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Mr Hemang Rawal as a director on Jan 01, 2022	2 pages	AP01

Feb 11, 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 Dec 31, 2020	6 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 07, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020	1 pages	TM02

Oct 25, 2019	Termination of appointment of Keith Michael Hubber as a secretary on Oct 25, 2019	1 pages	TM02

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of HISCOX TRUSTEES 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 01, 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
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				156616980001
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				229822280001
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				253722860001
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				244568830001
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	Sep 19, 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	Dec 15, 2011	Apr 03, 2017	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom				166251350001
TYLER, Nigel Barlow Glen Rosa 3 Tannersfield Shalford GU4 8JW Guildford Surrey	Jun 10, 1996	Sep 19, 2006	Secretary	Glen Rosa 3 Tannersfield Shalford GU4 8JW Guildford Surrey		British		14392340002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 03, 1996	Jun 10, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Aug 19, 2009	Jul 30, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	42176090002
CATT, Clifford Richard Park View Camp Road CR3 7LH Woldingham Surrey	Jun 10, 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	May 03, 1996	Jun 10, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
FOSTER, Alexander Neil Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	Oct 31, 1998	Aug 19, 2009	Director	Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	United Kingdom	British	1945-10	1530910001
MASOJADA, Bronislaw Edmund Great St Helen's EC3A 6HX London 1 United Kingdom	Jun 10, 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	Jan 01, 2022	Aug 31, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1970-11	276378020002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 03, 1996	Jun 10, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX TRUSTEES 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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