HISCOX INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HISCOX INSURANCE COMPANY LIMITED
COMPANY NUMBER
00070234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/05/1901
(123 years and 6 months old)
WEBSITE
www.magpieproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/1901
01/01/1997
ECONOMIC INSURANCE COMPANY,LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
1 Great St Helen's
London
EC3A 6HX
Telephone: 74486000
22 Bishopsgate
LONDON
EC2N 4BQ
220 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
Telephone: 2856510
Hiscox House
Sheepen Place
Colchester
Essex
CO3 3XL
Telephone: 0843777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CONSTRUCTION AND GENERAL GUARANTEE INSURANCE COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISCOX INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2012 - Present (12 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 71 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Timothy Walter Harris (929883550) Appointed |
| 04/01/2024 | Helen Louise Heslop (924057069) has left the board |
| 04/01/2024 | New Board Member Timothy Walter Harris (931758938) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 16/09/2022 | New Board Member Jonathan Mark Dye (930007345) Appointed |
| 19/05/2022 | Henry Charles Vaughan Keeling (916941682) has left the board |
| 27/04/2022 | New Accounts filed |
| 05/01/2022 | Jayesh Kantilal Thaker (926142007) has left the board |
| 07/12/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Susan Jane Hayes (908672760) Appointed |
| 21/10/2021 | New Board Member Mark Cliff (928249367) Appointed |
| 29/09/2021 | Benjamin Adam Walter (925324577) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Thomas David Shewry (924784902) Appointed |
| 16/09/2020 | Christian Leth Nielsen (920311405) has left the board |
| 14/07/2020 | New Company Secretary Loretto Leavy (927182000) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924461077) has left the board |
| 29/10/2019 | Keith Michael Hubber (925369041) has left the board |
| 15/10/2019 | Hamayou Akbar Hussain (921460571) has left the board |
| 15/08/2019 | New Board Member Jayesh Kantilal Thaker (926142007) Appointed |
| 27/06/2019 | New Board Member Benjamin Horton (925980585) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/01/2019 | Stephane Flaquet (921952563) has left the board |
| 25/12/2018 | New Company Secretary Keith Michael Hubber (925369041) Appointed |
| 11/12/2018 | New Board Member Benjamin Adam Walter (925324577) Appointed |
| 10/12/2018 | New Board Member Colin Denis Keogh (900236305) Appointed |
| 10/12/2018 | Colin Keogh (925300323) has left the board |
| 03/12/2018 | Gunnar Stokholm (914758588) has left the board |
| 03/12/2018 | New Board Member Colin Keogh (925300323) Appointed |
| 29/06/2018 | Stephen Langan (915900333) has left the board |
| 29/06/2018 | Richard Colin Watson (907326285) has left the board |
| 29/06/2018 | Bronislaw Edmund Masojada (903901348) has left the board |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | David Joseph Gormley (922982221) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924461077) Appointed |
| 29/11/2017 | New Board Member Helen Louise Heslop (924057069) Appointed |
| 16/06/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
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