HISCOX UNDERWRITING LTD

Key Data

Status

Active

Company No.

02372789

Incorporation date

17/04/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

11/04/2026

Full accounts made up to 2025-12-31

View PDF (33 pages)

08/04/2026

Appointment of Shamal Lakhani as a director on 2026-04-01

View PDF (2 pages)

08/04/2026

Termination of appointment of Thomas David Shewry as a director on 2026-04-01

View PDF (1 pages)

02/02/2026

Appointment of Mr Anishkumar Dineshkumar Jadav as a director on 2026-01-19

View PDF (2 pages)

11/08/2025

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

View PDF (3 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

14/05/2025

Termination of appointment of Benjamin Horton as a director on 2025-05-01

View PDF (1 pages)

29/04/2025

Termination of appointment of Colin Keogh as a director on 2025-03-31

View PDF (1 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

07/10/2024

Appointment of Mrs Jane Elizabeth Guyett as a director on 2024-10-01

View PDF (2 pages)

12/08/2024

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

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/01/2024

Termination of appointment of Helen Louise Heslop as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Timothy Walter Harris as a director on 2024-01-01

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/08/2023

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

View PDF (3 pages)

03/05/2023

Termination of appointment of Adam Rushin as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Ms Helen Louise Heslop as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mrs Susan Jane Hayes as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Mark Cliff as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Ms Joanne Riddick Musselle as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Colin Keogh as a director on 2023-05-01

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 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)

04/11/2022

Director's details changed for Mr Jonathan Mark Dye on 2022-10-31

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Benjamin Horton on 2022-10-31

View PDF (2 pages)

04/11/2022

Director's details changed for Adam Rushin on 2022-10-31

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Thomas David Shewry 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

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

Person	Title	Period	Connections
Harris, Timothy Walter	Director	01/01/2024 - Present	53
Cooper, Paul David	Director	21/09/2009 - 02/09/2011	91
Ludlow, John Robert	Director	07/12/2000 - 31/12/2007	6
Fisher, Sian	Director	16/11/1995 - 31/03/1997	33
Dye, Jonathan Mark	Director	15/09/2022 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HISCOX UNDERWRITING LTD

HISCOX UNDERWRITING LTD is an(a) Active company incorporated on 17/04/1989 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 8 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 UNDERWRITING LTD?

HISCOX UNDERWRITING LTD is currently Active. It was registered on 17/04/1989 .

Where is HISCOX UNDERWRITING LTD located?

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

What does HISCOX UNDERWRITING LTD do?

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

What is the latest filing for HISCOX UNDERWRITING LTD?

The latest filing was on 11/04/2026: Full accounts made up to 2025-12-31.