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HISCOX ASM LTD.

HISCOX ASM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHISCOX ASM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06272775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HISCOX ASM LTD.?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is HISCOX ASM LTD. located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HISCOX ASM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HISCOX ASM LTD.?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for HISCOX ASM LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Jun 24, 2025

    • Capital: GBP 801
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 12/06/2025
    		RES13

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Mr Giles Nicholas Burrows as a director on Mar 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Hiscox Holdings Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Director's details changed for Michael Williams on Oct 31, 2022

    		2 pagesCH01

    Director's details changed for Andrew John Edwards on Oct 31, 2022

    		2 pagesCH01

    Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Jennifer Prior as a director on Sep 14, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Michael Williams as a director on May 19, 2021

    		2 pagesAP01

    Termination of appointment of Robert Davies as a director on Aug 12, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA
    View All Filings

    Who are the officers of HISCOX ASM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Giles Nicholas
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish41722750002
    EDWARDS, Andrew John
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		British131659570001
    WILLIAMS, Michael
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United KingdomBritish278854880001
    BUCKNELL, Zoe Claire
    Flat 1
    20 Collingham Gardens
    SW5 0HL London
    		Secretary
    Flat 1
    20 Collingham Gardens
    SW5 0HL London
    		British122522890001
    BUXTON-SMITH, Maria Rita
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		156616820001
    GORMLEY, David Joseph
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		229822200001
    HALL, Lori-Lee
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		244610810001
    HUNT, Bethany Francesca Emma
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		191901820001
    SILVERWOOD, Kathryn
    43 Lockesfield Place
    E14 3AJ London
    		Secretary
    43 Lockesfield Place
    E14 3AJ London
    		British74329960001
    TAYLOR, John Keith
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		165279170001
    BAKHSHI, Reeva
    Ramillies Road
    W4 1JN London
    10
    England
    United Kingdom
    		Director
    Ramillies Road
    W4 1JN London
    10
    England
    United Kingdom
    		United KingdomBritish146159470001
    BRIDGES, Stuart John
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		United KingdomBritish42176090002
    DAVIES, Robert
    Le Marchant Street
    GY1 4EL St Peter Port
    Heritage Hall
    Guernsey
    Guernsey
    		Director
    Le Marchant Street
    GY1 4EL St Peter Port
    Heritage Hall
    Guernsey
    Guernsey
    		GuernseyBritish191931660001
    DUPPLIN, Charles William Harley Hay, Viscount
    Cumberland Street
    SW1V 4LS London
    17
    		Director
    Cumberland Street
    SW1V 4LS London
    17
    		United KingdomBritish45387980002
    FRANCIS, Laverne
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		United KingdomEnglish160141120001
    INCE, Rebecca Clare
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		United KingdomBritish172497220001
    JONES, Jason Sebastian
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		EnglandBritish88819750001
    KINNOULL, Charles William Harley Hay, Lord
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		EnglandBritish45387980006
    PRIOR, Elizabeth Jennifer
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		United KingdomBritish202951260001
    SANTOLALLA, Andrea
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    		United KingdomAmerican241438420001
    STODDART, Clive Laurence Bowring
    Globe Inn Cottage
    Horninghold
    LE16 8DQ Market Harborough
    Leicestershire
    		Director
    Globe Inn Cottage
    Horninghold
    LE16 8DQ Market Harborough
    Leicestershire
    		EnglandBritish98603870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISCOX ASM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02203521
    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