HISCOX UNDERWRITING LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 20/06/2520 June 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
| 14/05/2514 May 2025 | Termination of appointment of Benjamin Horton as a director on 2025-05-01 |
| 29/04/2529 April 2025 | Termination of appointment of Colin Keogh as a director on 2025-03-31 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 07/10/247 October 2024 | Appointment of Mrs Jane Elizabeth Guyett as a director on 2024-10-01 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Helen Louise Heslop as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Timothy Walter Harris as a director on 2024-01-01 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 03/05/233 May 2023 | Appointment of Mrs Susan Jane Hayes as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Ms Joanne Riddick Musselle as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Adam Rushin as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Ms Helen Louise Heslop as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Mr Colin Keogh as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Mr Mark Cliff as a director on 2023-05-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 07/11/227 November 2022 | Change of details for Hiscox Holdings Limited as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Thomas David Shewry on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Jonathan Mark Dye on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Benjamin Horton on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Adam Rushin on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mr Jonathan Mark Dye as a director on 2022-09-15 |
| 31/12/2131 December 2021 | Termination of appointment of Jayesh Kantilal Thaker as a director on 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 27/09/2127 September 2021 | Termination of appointment of Benjamin Adam Walter as a director on 2021-09-18 |
| 12/07/2112 July 2021 | Director's details changed for Mr Jayesh Kantilal Thaker on 2019-12-01 |
| 09/07/219 July 2021 | Director's details changed for Mr Benjamin Adam Walter on 2020-06-01 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ALAN MILLARD |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS BETHANY FRANCESCA EMMA FRITH / 30/08/2014 |
| 04/08/144 August 2014 | SECRETARY APPOINTED MISS BETHANY FRANCESCA EMMA FRITH |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KINNOULL |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE OKANE / 12/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW BAILEY / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSHIN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SEBASTIAN JONES / 28/03/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED DAVID MATHEW BAILEY |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 03/10/113 October 2011 | SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 23/08/1123 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | DIRECTOR'S PARTICULARS CHARLES DUPPLIN |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS ADAM RUSHIN |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS STUART BRIDGES |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS JASON JONES |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR RESIGNED DAVID TRUBY |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 29/06/0629 June 2006 | � NC 3750000/4750000 20/06/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 12/01/0612 January 2006 | � NC 2500000/3750000 23/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | � NC 2000000/2500000 28/07/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 AUTH ALLOT OF SECURITY 28/07/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 52 LEADENHALL STREET LONDON EC3A 2BJ |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | SECT 80 27/05/97 |
| 09/06/989 June 1998 | � NC 1000000/2000000 27/05/98 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 27/05/97 |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | NC INC ALREADY ADJUSTED 07/08/97 |
| 28/08/9728 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 28/08/9728 August 1997 | � NC 500000/1000000 07/08/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 27/10/9627 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/10/963 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 3RD FLOOR COMMERCIAL UNION BUILDING ST HELENS 1 UNDERSHAFT LONDON EC3A 8LD |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/936 January 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED HISCOX INSURANCE AGENCIES LIMITE D CERTIFICATE ISSUED ON 24/03/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: G OFFICE CHANGED 07/03/90 COMMERCIAL UNION BUILDING ST HELENS 1 UNDERSHAFT LONDON EC3A 8LD |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8912 December 1989 | CONVERT SHARES 21/11/89 |
| 05/12/895 December 1989 | COMPANY NAME CHANGED MINMAR (83) LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: G OFFICE CHANGED 01/12/89 51, EASTCHEAP LONDON EC3M 1JP |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | CONVE 21/11/89 |
| 01/12/891 December 1989 | � NC 100/500000 21/11/89 |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 120589 |
| 17/04/8917 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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