HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Key Data

Status

Active

Company No.

02858319

Incorporation date

30/09/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/02/2026

Termination of appointment of Helen Rose as a director on 2026-01-30

View PDF (1 pages)

03/02/2026

Appointment of Mr David Stephen Saker as a director on 2026-01-30

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (66 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (68 pages)

31/08/2023

Termination of appointment of Hemang Rawal as a director on 2023-08-31

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Robert Simon Childs as a director on 2023-06-30

View PDF (1 pages)

05/06/2023

Termination of appointment of Bronislaw Edmund Masojada as a director on 2023-05-31

View PDF (1 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

12/05/2023

Appointment of Ms Helen Rose as a director on 2023-05-12

View PDF (2 pages)

07/11/2022

Change of details for Hiscox Plc as a person with significant control on 2022-10-31

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04/11/2022

Director's details changed for Mr Bronislaw Edmund Masojada on 2022-10-31

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Hemang Rawal on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Hamayou Akbar Hussain on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Paul David Cooper on 2022-10-31

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01/11/2022

Director's details changed for Mr Robert Simon Childs on 2022-10-31

View PDF (2 pages)

01/11/2022

Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Helen	Director	12/05/2023 - 30/01/2026	13
Cooper, Paul David	Director	30/06/2022 - Present	91
Rawal, Hemang	Director	09/11/2020 - 31/08/2023	12
Hiscox, Robert Ralph Scrymgeour	Director	18/11/1993 - 24/02/2013	37
Bridges, Stuart John	Director	17/01/2005 - 29/07/2015	54

Persons with Significant Control

No PSC data available.

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15/04/1996

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HISCOX DEDICATED CORPORATE MEMBER LIMITED.

HISCOX DEDICATED CORPORATE MEMBER LIMITED. is an(a) Active company incorporated on 30/09/1993 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISCOX DEDICATED CORPORATE MEMBER LIMITED.?

HISCOX DEDICATED CORPORATE MEMBER LIMITED. is currently Active. It was registered on 30/09/1993 .

Where is HISCOX DEDICATED CORPORATE MEMBER LIMITED. located?

HISCOX DEDICATED CORPORATE MEMBER LIMITED. is registered at 22 Bishopsgate, London EC2N 4BQ.

What does HISCOX DEDICATED CORPORATE MEMBER LIMITED. do?

HISCOX DEDICATED CORPORATE MEMBER LIMITED. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HISCOX DEDICATED CORPORATE MEMBER LIMITED.?

The latest filing was on 03/02/2026: Termination of appointment of Helen Rose as a director on 2026-01-30.