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Hiscox Syndicates Limited

02590623

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 12/03/1991

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

Mr Paul Andrew Lawrence

director · Since 25/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Hamayou Akbar Hussain

director · Since 02/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Katrina Jean Mackenzie Markham

director · Since 26/02/2018

CEO LONDON MARKET

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Joanne Riddick Musselle

director · Since 19/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Andrew Paul Dolphin

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr James Le Tall Illingworth

director · Since 23/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Timothy Walter Harris

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Suzanne Elizabeth Kemble

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Thomas Christian Huerlimann

director · Since 01/01/2023

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 63

Ms Mary Beth Boucher

director · Since 01/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Robert Frank Nicholson

secretary · Since 14/02/2025

Mrs Harriet Hanna

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 47

Mr David Stephen Saker

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Hiscox Holdings Limited

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

22, Bishopsgate, London, EC2N 4BQ

Reg: 02203521 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHEVERELL ESTATES LIMITED

Created 01/04/1999Registered 09/04/1999Satisfied 06/05/2008