HISCOX SYNDICATES LIMITED

Key Data

Status

Active

Company No.

02590623

Incorporation date

12/03/1991

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2018)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

29/01/2026

Director's details changed for Mr David Stephen Saker on 2026-01-22

View PDF (2 pages)

28/01/2026

Director's details changed for Mr David Saker on 2026-01-23

View PDF (2 pages)

27/01/2026

Appointment of Mr David Saker as a director on 2026-01-22

View PDF (2 pages)

26/01/2026

Termination of appointment of Helen Rose as a director on 2026-01-22

View PDF (1 pages)

18/11/2025

Appointment of Mrs Harriet Hanna as a director on 2025-11-13

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03/10/2025

View PDF (3 pages)

11/08/2025

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

View PDF (3 pages)

13/06/2025

Amended full accounts made up to 2024-12-31

View PDF (27 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/02/2025

Termination of appointment of Audrey Morrison as a secretary on 2025-02-14

View PDF (1 pages)

20/02/2025

Appointment of Mr Robert Frank Nicholson as a secretary on 2025-02-14

View PDF (2 pages)

08/01/2025

Appointment of Ms Mary Beth Boucher as a director on 2025-01-01

View PDF (2 pages)

12/08/2024

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

View PDF (3 pages)

05/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/09/2023

Termination of appointment of Paul David Cooper as a director on 2023-09-21

View PDF (1 pages)

08/08/2023

Termination of appointment of Hanna Kam as a director on 2023-07-27

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)

11/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/04/2023

Termination of appointment of Angus Christian Winther as a director on 2023-03-30

View PDF (1 pages)

22/02/2023

Director's details changed for Mr Thomas Christian Hurlimann on 2023-01-01

View PDF (2 pages)

15/01/2023

Appointment of Mr Thomas Christian Hurlimann as a director on 2023-01-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

07/11/2022

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

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Andrew Paul Dolphin 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 Hanna Kam on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr James Le Tall Illingworth on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Paul Andrew Lawrence on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mrs Suzanne Elizabeth Kemble on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Ms Kate Jean Mackenzie Markham on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Ms Joanne Riddick Musselle 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 Angus Christian Winther on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Ms Helen Rose on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Timothy Walter Harris on 2022-10-31

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Paul David Cooper 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)

01/11/2022

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

View PDF (2 pages)

01/03/2018

Appointment of Mrs Kate Jean Mackenzie Markham as a director on 2018-02-26

View PDF (3 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	01/02/2022 - 22/01/2026	13
Harris, Timothy Walter	Director	24/03/2022 - Present	53
Cooper, Paul David	Director	22/06/2022 - 21/09/2023	91
Winther, Angus Christian	Director	24/06/2015 - 30/03/2023	17
Corfield, Richard Conyngham	Director	30/01/1997 - 01/07/1999	28

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About HISCOX SYNDICATES LIMITED

HISCOX SYNDICATES LIMITED is an(a) Active company incorporated on 12/03/1991 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 13 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 SYNDICATES LIMITED?

HISCOX SYNDICATES LIMITED is currently Active. It was registered on 12/03/1991 .

Where is HISCOX SYNDICATES LIMITED located?

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

What does HISCOX SYNDICATES LIMITED do?

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

What is the latest filing for HISCOX SYNDICATES LIMITED?

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