HISCOX INSURANCE COMPANY LIMITED

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HISCOX INSURANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00070234

Incorporation date

17/05/1901

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 01/11/2022)
dot icon18/04/2026
Full accounts made up to 2025-12-31
dot icon08/04/2026
Appointment of Shamal Lakhani as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of Thomas David Shewry as a director on 2026-04-01
dot icon02/02/2026
Appointment of Mr Anishkumar Dineshkumar Jadav as a director on 2026-01-19
dot icon11/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon02/05/2025
Termination of appointment of Benjamin Horton as a director on 2025-05-01
dot icon30/04/2025
Full accounts made up to 2024-12-31
dot icon29/04/2025
Termination of appointment of Colin Denis Keogh as a director on 2025-03-31
dot icon20/02/2025
Termination of appointment of Robert Frank Nicholson as a secretary on 2025-02-11
dot icon20/02/2025
Appointment of Ms Audrey Morrison as a secretary on 2025-02-11
dot icon07/10/2024
Appointment of Mrs Jane Elizabeth Guyett as a director on 2024-10-01
dot icon12/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon17/04/2024
Full accounts made up to 2023-12-31
dot icon02/01/2024
Termination of appointment of Helen Louise Heslop as a director on 2023-12-31
dot icon02/01/2024
Appointment of Mr Timothy Walter Harris as a director on 2024-01-01
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon22/06/2023
Director's details changed for Ms Helen Louise Heslop on 2023-02-06
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon19/04/2023
Full accounts made up to 2022-12-31
dot icon07/11/2022
Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 2022-10-31
dot icon04/11/2022
Director's details changed for Mr Jonathan Mark Dye on 2022-10-31
dot icon04/11/2022
Director's details changed for Mr Mark Cliff on 2022-10-31
dot icon04/11/2022
Director's details changed for Ms Helen Louise Heslop on 2022-10-31
dot icon04/11/2022
Director's details changed for Mrs Susan Jane Hayes on 2022-10-31
dot icon04/11/2022
Director's details changed for Mr Benjamin Horton on 2022-10-31
dot icon04/11/2022
Director's details changed for Mr Colin Denis Keogh on 2022-10-31
dot icon04/11/2022
Director's details changed for Mr Thomas David Shewry on 2022-10-31
dot icon04/11/2022
Secretary's details changed for Mr Robert Frank Nicholson on 2022-10-31
dot icon03/11/2022
Director's details changed for Ms Joanne Riddick Musselle on 2022-10-31
dot icon01/11/2022
Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

76
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Timothy Walter
Director
01/01/2024 - Present
53
Cooper, Paul David
Director
14/02/2007 - 02/09/2011
91
Fisher, Sian
Director
29/10/1999 - 30/01/2004
33
Dye, Jonathan Mark
Director
01/09/2022 - Present
32
Parsholt, Steen
Director
07/04/1993 - 25/03/1994
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HISCOX INSURANCE COMPANY LIMITED

HISCOX INSURANCE COMPANY LIMITED is an(a) Active company incorporated on 17/05/1901 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 9 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 INSURANCE COMPANY LIMITED?

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HISCOX INSURANCE COMPANY LIMITED is currently Active. It was registered on 17/05/1901 .

Where is HISCOX INSURANCE COMPANY LIMITED located?

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HISCOX INSURANCE COMPANY LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does HISCOX INSURANCE COMPANY LIMITED do?

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HISCOX INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HISCOX INSURANCE COMPANY LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.