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Hiscox Insurance Company Limited

00070234

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 17/05/1901

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Joanne Riddick Musselle

director · Since 20/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Susan Jane Hayes

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Mark Cliff

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Jonathan Mark Dye

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Timothy Walter Harris

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Jane Elizabeth Guyett

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Ms Audrey Morrison

secretary · Since 11/02/2025

Mr Anishkumar Dineshkumar Jadav

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Shamal Lakhani

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Hiscox Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 02874306 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A.

Created 03/11/1987Registered 10/11/1987Satisfied 06/05/2008