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All Information about:

                        
Name

Hiscox PLC

Address
22 Bishopsgate
London
EC2N 4BQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company No. 02837811 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hiscox Ltd Status: Active Notified: 26/04/2016 Companies House Number: 00038877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Cooper, Paul David London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Hamayou Akbar London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morrison, Audrey London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Murray, Clare Elizabeth London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Robert Frank London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    O'Sullivan, Ouliana Alexandrovna London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Event Assured Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox 2004 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Connect Limited Status: Active Notified: 26/04/2016 Companies House Number: 04081672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox EBT Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hiscox Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02203521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Pension Trustees Limited Status: Active Notified: 26/04/2016 Companies House Number: 05183896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox SIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitehall Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00161263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Hiscox Holdings LTD12th Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ