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Hiscox Plc

02837811

active
Public 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 20/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Hamayou Akbar Hussain

director · Since 12/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Ms Audrey Morrison

secretary · Since 01/04/2022

Mr Robert Frank Nicholson

secretary · Since 01/04/2022

Mr Paul David Cooper

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Miss Clare Elizabeth Murray

director · Since 05/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Dr Ouliana Alexandrovna O'Sullivan

director · Since 05/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Hiscox Ltd

75–100% shares
75–100% votes

Chesney House, 96 Pitts Bay Road, Pembroke, HM 08

Reg: 38877 · Bermuda · Public Company

Notified 26/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (THE "TRUSTEE")

Created 11/11/2005Registered 17/11/2005Satisfied 24/06/2008
charge
satisfied

LLOYDS TSB BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/09/2005Registered 19/09/2005Satisfied 21/12/2005
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCOPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCOPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCOPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY OF LLOYD'S AS TRUSTEE

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF

Created 01/01/2004Registered 19/01/2004Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 31/12/2002Registered 15/01/2003Satisfied 13/07/2007
charge
satisfied

J.P. MORGAN EUROPE LIMITED(AS TRUSTEE FOR THE BENEFICIARIES)

Created 06/09/2002Registered 27/09/2002Satisfied 21/12/2005
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 01/01/2001Registered 19/01/2001Satisfied 12/09/2007
charge
satisfied

THE SOCIETY BY THE NAME OF LLOYD'S

Created 10/05/2000Registered 19/05/2000Satisfied 13/07/2007
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 02/08/1999Registered 12/08/1999Satisfied 21/12/2005
charge
satisfied

LLOYDS BANK PLC

Created 07/01/1998Registered 26/01/1998Satisfied 20/08/2004
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")

Created 29/11/1994Registered 15/12/1994Satisfied 13/07/2007
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THE BENEFI

Created 29/11/1994Registered 15/12/1994Satisfied 12/09/2007