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 |
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?
| Company Name | From | Until |
|---|---|---|
| PYTHONFLEX LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for HISCOX TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HISCOX TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for HISCOX TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Hemang Rawal as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Clare Elizabeth Murray as a director on May 05, 2023 | 2 pages | AP01 | ||
Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mrs Sandra Carol Lilly on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Hemang Rawal on Oct 31, 2022 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Carol Lilly as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hemang Rawal as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bronislaw Edmund Masojada as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Keith Michael Hubber as a secretary on Oct 25, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Michael Hubber as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||
Who are the officers of HISCOX TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLY, Sandra Carol | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Company Secretary | 292456120001 | ||||
| MURRAY, Clare Elizabeth | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Company Director | 304356300001 | ||||
| BUXTON-SMITH, Maria Rita | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 156616980001 | |||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822280001 | |||||||
| HUBBER, Keith Michael | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 253722860001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244568830001 | |||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| TAYLOR, David Harvey | Secretary | Flat 3 3 Ludgate Square EC4M 7AS London | British | 74799960002 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 166251350001 | |||||||
| TYLER, Nigel Barlow | Secretary | Glen Rosa 3 Tannersfield Shalford GU4 8JW Guildford Surrey | British | 14392340002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BRIDGES, Stuart John | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | Company Director | 42176090002 | ||||
| CATT, Clifford Richard | Director | Park View Camp Road CR3 7LH Woldingham Surrey | British | Finance Director | 1526750001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| FOSTER, Alexander Neil | Director | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | United Kingdom | British | Managing Director | 1530910001 | ||||
| MASOJADA, Bronislaw Edmund | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | Managing Director | 39013480002 | ||||
| RAWAL, Hemang | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Company Director | 276378020002 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of HISCOX TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Plc | 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