HISCOX PLC

Key Data

Status

Active

Company No.

02837811

Incorporation date

20/07/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

17/11/2025

Change of details for Hiscox Ltd as a person with significant control on 2025-11-17

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11/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 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 (49 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (5 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (5 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

09/05/2023

Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 2023-05-05

View PDF (2 pages)

09/05/2023

Appointment of Miss Clare Elizabeth Murray as a director on 2023-05-05

View PDF (2 pages)

17/04/2023

Termination of appointment of Sally Victoria Campbell as a director on 2023-04-14

View PDF (1 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

04/11/2022

Secretary's details changed for Mr Robert Frank Nicholson on 2022-10-31

View PDF (1 pages)

04/11/2022

Director's details changed for Miss Sally Victoria Campbell 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

Secretary's details changed for Ms Audrey Morrison on 2022-10-31

View PDF (1 pages)

03/11/2022

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

View PDF (2 pages)

02/11/2022

Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-02

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

30/06/2026

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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
Cooper, Paul David	Director	30/06/2022 - Present	91
Netherton, Derek Nigel Donald	Director	05/08/1999 - 11/12/2006	16
Campbell, Sally Victoria	Director	01/01/2022 - 14/04/2023	18
Loudon, John	Director	07/05/1997 - 12/04/1999	10
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/07/1993 - 16/11/1993	1588

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HISCOX PLC

HISCOX PLC is an(a) Active company incorporated on 20/07/1993 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 6 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 PLC?

HISCOX PLC is currently Active. It was registered on 20/07/1993 .

Where is HISCOX PLC located?

HISCOX PLC is registered at 22 Bishopsgate, London EC2N 4BQ.

What does HISCOX PLC do?

HISCOX PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HISCOX PLC?

The latest filing was on 17/11/2025: Change of details for Hiscox Ltd as a person with significant control on 2025-11-17.