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HISCOX INSURANCE COMPANY LIMITED

Company number 00070234

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AP01	Appointment of Mrs Jane Elizabeth Guyett as a director on 1 October 2024	View PDF Appointment of Mrs Jane Elizabeth Guyett as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 89 pages (89 pages)
02 Jan 2024	AP01	Appointment of Mr Timothy Walter Harris as a director on 1 January 2024	View PDF Appointment of Mr Timothy Walter Harris as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Helen Louise Heslop as a director on 31 December 2023	View PDF Termination of appointment of Helen Louise Heslop as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CH01	Director's details changed for Ms Helen Louise Heslop on 6 February 2023	View PDF Director's details changed for Ms Helen Louise Heslop on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
07 Nov 2022	PSC05	Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 31 October 2022	View PDF Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH03	Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022	View PDF Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CH01	Director's details changed for Mr Thomas David Shewry on 31 October 2022	View PDF Director's details changed for Mr Thomas David Shewry on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Colin Denis Keogh on 31 October 2022	View PDF Director's details changed for Mr Colin Denis Keogh on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Horton on 31 October 2022	View PDF Director's details changed for Mr Benjamin Horton on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mrs Susan Jane Hayes on 31 October 2022	View PDF Director's details changed for Mrs Susan Jane Hayes on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Mark Cliff on 31 October 2022	View PDF Director's details changed for Mr Mark Cliff on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Ms Helen Louise Heslop on 31 October 2022	View PDF Director's details changed for Ms Helen Louise Heslop on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Jonathan Mark Dye on 31 October 2022	View PDF Director's details changed for Mr Jonathan Mark Dye on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022	View PDF Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022	View PDF Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Jonathan Mark Dye as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Mark Dye as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Henry Charles Vaughan Keeling as a director on 17 May 2022	View PDF Termination of appointment of Henry Charles Vaughan Keeling as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
31 Mar 2022	AP03	Appointment of Mr Robert Frank Nicholson as a secretary on 31 March 2022	View PDF Appointment of Mr Robert Frank Nicholson as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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HISCOX INSURANCE COMPANY LIMITED

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