0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HISCOX INSURANCE COMPANY LIMITED

Learn more about HISCOX INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREAT ST HELENS, LONDON, EC3A 6HX

HISCOX INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00070234
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.17
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

buy all documents
Find out more information about HISCOX INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to HISCOX INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN
Form type: AP01
Date: 2015.12.14
£2.95
Add to cart
02/11/2015
Form type: RES01
Date: 2015.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Form type: TM01
Date: 2015.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 70000000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012
Form type: CH01
Date: 2014.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES
Form type: TM01
Date: 2014.07.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK EVANS
Form type: AP01
Date: 2014.05.16
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REEVA BAKHSHI
Form type: TM01
Date: 2014.02.28
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX
Form type: TM01
Date: 2013.02.13
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD COLIN WATSON
Form type: AP01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR APPOINTED PIERRE-OLIVIER DESAULLE
Form type: AP01
Date: 2012.08.06
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE RIDDICK MUSSELLE
Form type: AP01
Date: 2012.08.06
£2.95
Add to cart
DIRECTOR APPOINTED REEVA BAKHSHI
Form type: AP01
Date: 2012.08.01
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
DIRECTOR APPOINTED HENRY CHARLES VAUGHAN KEELING
Form type: AP01
Date: 2012.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGAN / 28/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW BAILEY / 28/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY HEAD
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWLAND JACKSON
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON CHILDS / 16/01/2012
Form type: CH01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR APPOINTED DAVID MATHEW BAILEY
Form type: AP01
Date: 2011.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
Form type: TM01
Date: 2011.10.05
£2.95
Add to cart
SECRETARY APPOINTED JOHN KEITH TAYLOR
Form type: AP03
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH
Form type: TM02
Date: 2011.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD
Form type: TM02
Date: 2010.12.31
£2.95
Add to cart
SECRETARY APPOINTED MARIA RITA BUXTON-SMITH
Form type: AP03
Date: 2010.12.31
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT SIMON CHILDS
Form type: AP01
Date: 2010.12.31
£2.95
Add to cart
SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.10.13
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MERVYN PEDELTY
Form type: TM01
Date: 2010.01.30
£2.95
Add to cart
DIRECTOR APPOINTED GUNNAR STOKHOLM
Form type: AP01
Date: 2009.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN LANGAN
Form type: 288a
Date: 2008.07.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.09
£2.95
Add to cart
RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN KEITH TAYLOR (current)
Secretary, 2011.09.22
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
ROBERT SIMON CHILDS (current)
Director, UNDERWRITER, 2010.12.31
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
PIERRE OLIVIER DESAULLE (current)
Director, COMPANY DIRECTOR, 2012.07.16
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
MARK EVANS (current)
Director, COMPANY DIRECTOR, 2014.05.07
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
HENRY CHARLES VAUGHAN KEELING (current)
Director, COMPANY DIRECTOR, 2012.05.16
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
STEPHEN LANGAN (current)
Director, COMPANY DIRECTOR, 2008.06.04
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
BRONISLAW EDMUND MASOJADA (current)
Director, COMPANY DIRECTOR, 1996.07.01
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
JOANNE RIDDICK MUSSELLE (current)
Director, COMPANY DIRECTOR, 2012.07.20
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
CHRISTIAN LETH NIELSEN (current)
Director, COMPANY DIRECTOR, 2015.12.11
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
GUNNAR STOKHOLM (current)
Director, COMPANY DIRECTOR, 2009.12.08
SLOTSALLEN 8 , KLAMPENBORG
2930
DENMARK
RICHARD COLIN WATSON (current)
Director, LLOYDS UNDERWRITER, 2012.11.22
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
PETER ALEXANDER (resigned)
Secretary, 1997.02.28 - 1997.09.16
4 PINTAIL WAY BROOMFIELD , HERNE BAY
CT6 7XP, KENT
STUART JOHN BRIDGES (resigned)
Secretary, COMPANY DIRECTOR, 2006.02.08 - 2007.01.25
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
ZOE CLAIRE BUCKNELL (resigned)
Secretary, 2007.01.25 - 2007.11.01
FLAT 1 20 COLLINGHAM GARDENS , LONDON
SW5 0HL
MARIA RITA BUXTON-SMITH (resigned)
Secretary, 2010.12.31 - 2011.08.11
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
JAMES MAXWELL CARRUTHERS (resigned)
Secretary, UNDERWRITING DIRECTOR, 1994.03.14 - 1995.02.23
1 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
SUSAN CLARE CARTWRIGHT (resigned)
Secretary, SOLICITOR, 1995.12.19 - 1997.02.28
PORCH HOUSE EASTLING , FAVERSHAM
ME13 0AY, KENT
ELIZABETH JANE COESHALL (resigned)
Secretary, 1995.02.23 - 1995.06.19
55 THORNDALE CLOSE , CHATHAM
ME5 9SW, KENT
JOHN ARTHUR DODDS (resigned)
Secretary, 1991.05.01 - 1994.03.14
7 ASHFORD GARDENS , COBHAM
KT11 3HN, SURREY
PAUL FRANCIS DYER (resigned)
Secretary, MARKETING DIRECTOR, 1995.06.19 - 1995.12.19
THE FOXES EASTLING ROAD OSPRINGE , FAVERSHAM
ME13 0RT, KENT
ELIZABETH JANE EYRE (resigned)
Secretary, ACCOUNTANT, 1997.09.16 - 1998.09.23
BOX COTTAGE THE STREET BETHERSDEN , ASHFORD
TN26 3AD, KENT
IAN JAMES MARTIN (resigned)
Secretary, 1998.09.23 - 2003.05.21
19 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
KATHRYN SILVERWOOD (resigned)
Secretary, 2007.11.01 - 2010.12.31
43 LOCKESFIELD PLACE , LONDON
E14 3AJ
GAVIN STUART WATSON (resigned)
Secretary, 2003.05.21 - 2006.02.08
43 CEDARS CLOSE BELMONT HILL , LONDON
SE13 5DP
DAVID MATHEW BAILEY (resigned)
Director, COMPANY DIRECTOR, 2011.11.28 - 2015.08.21
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
REEVA BAKHSHI (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2014.02.14
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
PETER WYATT BEDFORD (resigned)
Director, INSURANCE BROKER (RETIRED), 1994.05.09 - 1996.07.01
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
STUART JOHN BRIDGES (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2014.07.16
1 GREAT ST HELEN'S , LONDON
EC3A 6HX
KEVIN LOUIS CARLSON (resigned)
Director, INSURANCE MANAGER, 1991.05.01 - 1993.06.30
10 OAKLEIGH PARK AVENUE , CHISLEHURST
BR7 5PB, KENT
JAMES MAXWELL CARRUTHERS (resigned)
Director, UNDERWRITING DIRECTOR, 1994.03.14 - 1997.09.16
1 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
CLIFFORD RICHARD CATT (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 1998.10.31
PARK VIEW CAMP ROAD , WOLDINGHAM
CR3 7LH, SURREY
ROBERT SIMON CHILDS (resigned)
Director, INSURANCE UNDERWRITER, 1996.07.11 - 2006.09.22
HILL HOUSE ST MARY BOURNE , ANDOVER
SP11 6BG, HAMPSHIRE
ELIZABETH JANE COESHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.14 - 1995.06.19
55 THORNDALE CLOSE , CHATHAM
ME5 9SW, KENT
PAUL DAVID COOPER (resigned)
Director, FINANCE DIRECTOR, 2007.02.14 - 2011.09.02
14 RONALDS ROAD , LONDON
N5 1XG
PETER GEOFFREY CULLUM (resigned)
Director, INSURANCE EXECUTIVE, 1991.11.01 - 1997.07.10
1 POCKET HILL , SEVENOAKS
TN13 1DY, KENT

Companies near to HISCOX INSURANCE COMPANY ltd.

Information about the Private Limited Company HISCOX INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data