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HISCOX INSURANCE COMPANY LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 00070234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- HORTON, Benjamin
- KEOGH, Colin Denis
- MUSSELLE, Joanne Riddick
- SHEWRY, Thomas David
- CLIFF, Mark
- DYE, Jonathan Mark
- HAYES, Susan Jane
- HARRIS, Timothy Walter
- Company secretaries
- NICHOLSON, Robert Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1901-05-17
- Age Of Company 1901-05-17 122 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hiscox Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECONOMIC INSURANCE COMPANY,LIMITED
- Legal Entity Identifier (LEI)
- 213800TRZ88MUVRN4K26
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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HISCOX INSURANCE COMPANY LIMITED Company Description
- HISCOX INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00070234. Its current trading status is "live". It was registered 1901-05-17. It was previously called ECONOMIC INSURANCE COMPANY,LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 22 Bishopsgate .
Get HISCOX INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Insurance Company Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1901-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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change-person-director-company-with-change-date (2023-06-22) - CH01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-person-secretary-company-with-change-date (2022-11-04) - CH03
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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accounts-with-accounts-type-full (2021-09-10) - AA
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change-person-director-company-with-change-date (2021-07-12) - CH01
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change-person-director-company-with-change-date (2021-07-09) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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change-person-director-company-with-change-date (2021-01-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-05-28) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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capital-allotment-shares (2020-10-30) - SH01
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appoint-person-secretary-company-with-name-date (2020-07-10) - AP03
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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memorandum-articles (2018-08-20) - MA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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resolution (2018-07-11) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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auditors-resignation-company (2016-06-27) - AUD
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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resolution (2015-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-05-24) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-secretary-company-with-name (2011-08-11) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-01-30) - TM01
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accounts-with-accounts-type-full (2010-04-16) - AA
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court-order (2010-10-13) - OC
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appoint-person-director-company-with-name (2010-12-31) - AP01
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termination-secretary-company-with-name (2010-12-31) - TM02
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-05-09) - 403a
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 363a
-
legacy (2007-04-19) - 288b
-
legacy (2007-11-02) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-08-01) - 288b
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legacy (2007-11-02) - 288a
-
legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 288a
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legacy (2006-01-11) - 288b
-
legacy (2006-03-28) - 288b
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-10-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
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legacy (2005-12-12) - 288c
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-05) - AA
-
legacy (2004-04-06) - 363s
-
legacy (2004-02-11) - 288b
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legacy (2004-08-11) - OC425
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resolution (2004-07-13) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
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legacy (2003-05-01) - 288a
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accounts-with-accounts-type-full (2003-04-27) - AA
-
legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 123
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resolution (2002-01-10) - RESOLUTIONS
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memorandum-articles (2002-01-10) - MEM/ARTS
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accounts-with-accounts-type-full (2002-05-21) - AA
-
legacy (2002-04-17) - 363s
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legacy (2002-01-10) - 88(2)R
-
legacy (2002-09-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 363s
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accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
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legacy (1999-04-23) - 363s
-
legacy (1999-05-21) - 288a
-
legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-11-17) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-26) - 363s
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legacy (1998-12-21) - 288a
-
legacy (1998-11-06) - 288b
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 288b
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accounts-with-accounts-type-full (1998-08-25) - AA
-
legacy (1998-08-26) - 287
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-01-02) - 88(2)R
-
legacy (1997-01-13) - 287
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-24) - 288b
-
legacy (1997-06-25) - 363s
-
legacy (1997-01-13) - 353
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accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-07-25) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 288
-
legacy (1996-01-08) - 288
-
legacy (1996-01-19) - 353
-
legacy (1996-03-04) - 288
-
legacy (1996-05-08) - 363s
-
legacy (1996-05-10) - 288
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-07-23) - 88(2)
-
legacy (1996-07-23) - 288
-
legacy (1996-12-05) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 88(2)R
-
legacy (1995-03-22) - 288
-
accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-10-11) - 353
-
legacy (1995-04-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-25) - 288
-
memorandum-articles (1994-02-03) - MEM/ARTS
-
legacy (1994-04-06) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
-
legacy (1994-04-21) - 363a
-
legacy (1994-04-29) - OC138
-
court-order (1994-04-29) - OC
-
resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-05-04) - 123
-
resolution (1994-09-19) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1994-05-04) - CERT16
-
legacy (1994-06-09) - 88(2)R
-
legacy (1994-08-18) - 288
keyboard_arrow_right 1993
-
resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-04-21) - 288
-
legacy (1993-06-01) - 363s
-
accounts-with-accounts-type-full (1993-06-01) - AA
-
legacy (1993-07-07) - 288
-
legacy (1993-08-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 288
-
legacy (1992-05-31) - 363s
-
accounts-with-accounts-type-full (1992-05-21) - AA
-
legacy (1992-05-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 123
-
resolution (1991-04-23) - RESOLUTIONS
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-05-14) - 288
-
legacy (1991-06-11) - 363b
-
accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-11-27) - 123
-
legacy (1991-11-27) - 88(2)R
-
resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-07-16) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-01-11) - MEM/ARTS
-
legacy (1990-03-26) - 288
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accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-06-12) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-06-07) - 363
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-04-03) - 288
-
legacy (1989-01-16) - PUC 2
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - 123
keyboard_arrow_right 1988
-
resolution (1988-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-16) - AA
-
legacy (1988-08-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 395
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accounts-with-accounts-type-full-group (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
keyboard_arrow_right 1914
-
certificate-change-of-name-company (1914-04-18) - CERTNM
keyboard_arrow_right 1901
-
miscellaneous (1901-05-17) - MISC
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incorporation-company (1901-05-17) - NEWINC