HISCOX CONNECT LIMITED

Overview

Company Name	HISCOX CONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081672
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

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 CONNECT LIMITED?

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

Where is HISCOX CONNECT LIMITED located?

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

What were the previous names of HISCOX CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (539) LIMITED	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for HISCOX CONNECT LIMITED?

Next Accounts
Overdue	No
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 CONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for HISCOX CONNECT LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

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

Jul 02, 2024	Termination of appointment of Charlotte Mary Gower as a director on Jul 01, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Mr Timothy Andrew Buchanan as a director on Jul 01, 2024	2 pages	AP01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with 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 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 Mrs Charlotte Mary Gower 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 Thomas David Shewry 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

Aug 17, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Nov 22, 2021	Appointment of Miss Sally Victoria Campbell as a director on Nov 11, 2021	2 pages	AP01

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 26, 2021	Termination of appointment of John Russell Findlay as a director on Mar 05, 2021	1 pages	TM01

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

May 28, 2020	Appointment of Mrs Charlotte Mary Gower as a director on May 18, 2020	2 pages	AP01

May 28, 2020	Termination of appointment of Annabel Ferrie Venner as a director on May 15, 2020	1 pages	TM01

Apr 09, 2020	Termination of appointment of Stephen Langan as a director on Apr 01, 2020	1 pages	TM01

View All Filings

Who are the officers of HISCOX CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHANAN, Timothy Andrew Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 01, 2024		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1971-2	Company Director	324676170001
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	Company Director	304356300001
SHEWRY, Thomas David Bishopsgate EC2N 4BQ London 22 United Kingdom	Feb 21, 2020		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1974-6	Finance Director	247849020001
BUCKNELL, Zoe Claire Flat 1 20 Collingham Gardens SW5 0HL London	Jul 18, 2007	Nov 01, 2007	Secretary	Flat 1 20 Collingham Gardens SW5 0HL London		British		Solicitor	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					156616940001
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					229822320001
HALL, Lori-Lee Great St Helen's EC3A 6HX London 1 United Kingdom	Mar 23, 2018	Feb 13, 2020	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom					244610760001
HUNT, Bethany Francesca Emma Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 15, 2014	Nov 07, 2018	Secretary	Great St Helen's EC3A 6HX London 1 United Kingdom					195318460001
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	Feb 08, 2006	Jun 09, 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					165895650001
WATSON, Gavin Stuart 43 Cedars Close Belmont Hill SE13 5DP London	Dec 14, 2000	Feb 08, 2006	Secretary	43 Cedars Close Belmont Hill SE13 5DP London		British		Director Of Companies	72964220003
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 02, 2000	Dec 14, 2000	Secretary	51 Eastcheap EC3M 1JP London					38770650001
BAILEY, David Mathew Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 05, 2012	Aug 21, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1978-3	Company Director	148022390003
BRIDGES, Stuart John Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 14, 2000	Jul 30, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-9	Director Of Companies	42176090002
CAMPBELL, Sally Victoria Bishopsgate EC2N 4BQ London 22 United Kingdom	Nov 11, 2021	Apr 14, 2023	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1977-5	Company Director	188508810002
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 02, 2000	Dec 14, 2000	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
FINDLAY, John Russell Madison Ave. 32nd Floor 10022 New York City 520 New York United States	Jun 24, 2015	Mar 05, 2021	Director	Madison Ave. 32nd Floor 10022 New York City 520 New York United States	United States	American	1965-5	Company Director	198888340001
GOWER, Charlotte Mary Bishopsgate EC2N 4BQ London 22 United Kingdom	May 18, 2020	Jul 01, 2024	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1958-1	Company Director	270153260001
HISCOX, Robert Ralph Scrymgeour Great St Helen's EC3A 6HX London 1 United Kingdom	Jan 31, 2002	Nov 12, 2012	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	England	British	1943-1	Chairman Of Company	1526840001
KERRIDGE, Kevin Ian Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 14, 2000	Jun 24, 2015	Director	Great St Helen's EC3A 6HX London 1 United Kingdom		British	1969-11	Director Of Companies	63062030003
LANGAN, Stephen Great St Helen's EC3A 6HX London 1 United Kingdom	Jun 22, 2011	Apr 01, 2020	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	United Kingdom	British	1960-8	Company Director	159003330001
LANGLEY, Susan Carol 16 Park Avenue Finchley N3 2EJ London	Dec 14, 2000	Aug 01, 2007	Director	16 Park Avenue Finchley N3 2EJ London		British	1963-7	Director Of Companies	73836730003
MASOJADA, Bronislaw Edmund Pedlars Wood Church Lane CR3 7JX Woldingham Surrey	Dec 14, 2000	Jan 31, 2002	Director	Pedlars Wood Church Lane CR3 7JX Woldingham Surrey	England	British	1961-12	Director Of Companies	39013480002
NIELSEN, Christian Leth Great St Helen's EC3A 6HX London 1 United Kingdom	Dec 07, 2015	Feb 24, 2020	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	England	Danish	1975-11	Company Director	203114050001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Oct 02, 2000	Dec 14, 2000	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8		900020260001
VENNER, Annabel Ferrie Great St Helen's EC3A 6HX London 1 United Kingdom	Jun 22, 2011	May 15, 2020	Director	Great St Helen's EC3A 6HX London 1 United Kingdom	England	British	1969-1	Company Director	274641490002
WELCH, Charles Peter Firstead Bank Chillies Lane, High Hurstwood TN22 4AA Uckfield East Sussex	Dec 14, 2000	Oct 04, 2005	Director	Firstead Bank Chillies Lane, High Hurstwood TN22 4AA Uckfield East Sussex	United Kingdom	British	1962-9	Director Of Companies	73836790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HISCOX CONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiscox Plc

Apr 26, 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