HISCOX SYNDICATES LIMITED
Active - Accounts Filed
General Information
NAME
HISCOX SYNDICATES LIMITED
COMPANY NUMBER
02590623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/03/1991
(33 years and 9 months old)
WEBSITE
https://www.hiscox.com/
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1991
28/06/1991
MINMAR (154) LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
Telephone: 74486000
Ground Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Telephone: 2051020
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| AMORPHOUS SUGAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX SYNDICATES 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 SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX SYNDICATES 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 |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
26/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 26/09/2023 | Paul David Cooper (929770470) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Hanna Kam (922769437) has left the board |
| 05/07/2023 | Robert Simon Childs (904390664) has left the board |
| 16/04/2023 | New Accounts filed |
| 12/04/2023 | Angus Christian Winther (907022194) has left the board |
| 18/01/2023 | New Board Member Thomas Christian Hurlimann (930427454) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Paul David Cooper (929770470) Appointed |
| 11/08/2022 | New Board Member Suzanne Elizabeth Kemble (929890173) Appointed |
| 10/08/2022 | New Board Member Paul David Cooper (929886037) Appointed |
| 10/08/2022 | New Board Member Timothy Walter Harris (929883550) Appointed |
| 09/08/2022 | New Board Member Helen Rose (920371171) Appointed |
| 19/05/2022 | Henry Charles Vaughan Keeling (916941682) has left the board |
| 06/05/2022 | Caroline Jean Foulger (917466276) has left the board |
| 07/04/2022 | Loretto Leavy (927015401) has left the board |
| 07/04/2022 | New Company Secretary Audrey Morrison (929443792) Appointed |
| 17/01/2022 | Bronislaw Edmund Masojada (903901348) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/11/2021 | New Board Member James Le Tall Illingworth (905136090) Appointed |
| 25/01/2021 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | Richard Colin Watson (907326285) has left the board |
| 24/06/2020 | New Accounts filed |
| 01/06/2020 | New Company Secretary Loretto Leavy (927015401) Appointed |
| 08/04/2020 | New Board Member Andrew Paul Dolphin (926872771) Appointed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924461065) has left the board |
| 14/01/2020 | Ian James Martin (906394902) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Keith Michael Hubber (925369917) has left the board |
| 16/10/2019 | Megan Howell McConnell (924790785) has left the board |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | Jeremy Pinchin (900060573) has left the board |
| 25/12/2018 | New Company Secretary Keith Michael Hubber (925369917) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Joanne Riddick Musselle (917116838) Appointed |
| 11/07/2018 | Michael Christopher Steven Krefta (916231296) has left the board |
| 02/07/2018 | New Board Member Megan Howell McConnell (924790785) Appointed |
| 01/06/2018 | New Accounts filed |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924461065) Appointed |
| 29/03/2018 | David Joseph Gormley (922982229) has left the board |
| 05/03/2018 | New Board Member Kate Jean Mackenzie Markham (924111557) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982229) Appointed |
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