Advanced company searchLink opens in new window

HISCOX UNDERWRITING LTD

Company number 02372789

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
24 May 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Timothy Walter Harris as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Helen Louise Heslop as a director on 31 December 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
03 May 2023 AP01 Appointment of Mr Colin Keogh as a director on 1 May 2023
03 May 2023 AP01 Appointment of Ms Joanne Riddick Musselle as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Mark Cliff as a director on 1 May 2023
03 May 2023 AP01 Appointment of Ms Helen Louise Heslop as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mrs Susan Jane Hayes as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Adam Rushin as a director on 1 May 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
07 Nov 2022 PSC05 Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Thomas David Shewry on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Adam Rushin on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Benjamin Horton on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Jonathan Mark Dye on 31 October 2022
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
23 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Mr Jonathan Mark Dye as a director on 15 September 2022
31 Dec 2021 TM01 Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
27 Sep 2021 TM01 Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021