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FOSTER, Alexander Neil
Nationality: British
Address: Northamptonshire, NN12 8RA

HOWDEN INSURANCE BROKERS LIMITED
00725875
LIVE
Date Incorporated:

BENNETT, John Duncan Irvine
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-10-01

BIRKMIRE, John Charles
Director - Active
Appointed: 2004-05-25

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

POWELL, Eliot James
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-05

THIERIET, Serge Robert
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-16

ALBON, Philip Ian
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-02-28

BARRIE, David Philip
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-04

BECKETT, James David Trevor
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-10-01

BELL, Christopher
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRIDGWATER, Paul Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-04-29

CARTER, Charles Edward Peers
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-10-18

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1994-06-23

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-01

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-07-17

CURRELL, Peter John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

ERRITT, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

FORBES, Michael Christopher
Director - Resigned
Appointed: 1999-04-08
Resigned: 2008-01-21

GALLETTI, Neil Stuart
Director - Resigned
Appointed: 2003-10-21
Resigned: 2009-10-01

HALL, Simon Christopher
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-11-27

HARDY, Richard Charles Chandos
Director - Resigned
Appointed:
Resigned: 1994-06-23

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1999-03-18

HOLLAND, David Antony
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-29

HOWDEN, David Philip
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

LAKEY, Simon John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-12-04

MIHILL, Ian Nicholas
Director - Resigned
Appointed: 1992-01-24
Resigned: 1996-08-31

PEARSON, George Edward Duncan Maclaren
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-06-23

REDGATE, Paul William Nicholas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

REED, David Michael
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-12-31

REID, Stephen David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-06-30

RICHARDSON, Elliot
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

RICHARDSON, Ian
Director - Resigned
Appointed: 2015-04-29
Resigned: 2015-10-01

ROOTHAM, Stuart Paul
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-10-01

RUGGE-PRICE, Barnaby Douglas
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

SHERLOCK, Donald James Nugent
Director - Resigned
Appointed:
Resigned: 1992-05-13

SMITH, Peter David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-29

THOMPSON COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

THOMPSON-COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-04-29

THORNETT, Steven Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

TUFFIELD, Andrew
Director - Resigned
Appointed: 1999-04-08
Resigned: 2015-04-29

TYLER, Martin Keith
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-07-30

WHITEHEAD, Justin Richard Bovill
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

WOOD, Giles Powlett Clairmont
Director - Resigned
Appointed: 1999-04-08
Resigned: 2004-07-01

WOOD, Raymond James
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRAGOLI, Andrea
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-10-01

DAVIES, Owen Trevor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-03

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-03-31

BARRETT, Alistair
Director - Resigned
Appointed: 2020-10-08
Resigned: 2022-10-01

COLES, Nicholas
Director - Resigned
Appointed: 2020-10-09
Resigned: 2023-10-01

DAVIES, Sarah Ann
Director - Active
Appointed: 2020-10-01

GREENER, Stephen Thomas
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-10-01

HALL, Andrew Simon Wilson
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-10-01

WILLIAMS, Diahann
Director - Resigned
Appointed: 2021-01-13
Resigned: 2022-06-23

COLGATE, Mark David
Director - Resigned
Appointed: 2022-10-14
Resigned: 2023-10-01

DADE, Naresh
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-10-01

FAROOQ, Ahmed
Director - Active
Appointed: 2022-06-08

FREIJEIRO, Sonia Caamano
Director - Resigned
Appointed: 2022-10-18
Resigned: 2023-10-01

HAINES, Richard Andrew William
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-10-01

HILLIER, Paul Adam
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-10-01

HUGHES, Sarah
Director - Active
Appointed: 2022-05-13

LONGFIELD, Edward
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-10-01

NORRIS, Darren Peter
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-10-01

O'CONNOR, Mary
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-09-29

WALTON, Sarah Ann
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-10-18

NICOLAOU, Hayley Jane
Director - Resigned
Appointed: 2022-06-23
Resigned: 2022-10-31

KING, John David
Director - Active
Appointed: 2024-03-22

LYNN, Carey
Director - Active
Appointed: 2023-10-20

MOORE, Andrew John
Secretary - Active
Appointed: 2004-01-28

CATT, Clifford Richard
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 1998-01-05

IDDIOLS, Dean Paul
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

MIHILL, Ian Nicholas
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

TUFFIELD, Andrew
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-28

WILSON, Tonia
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1997-09-26

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-01

HISCOX SYNDICATES LIMITED
02590623
LIVE
Date Incorporated:

CHILDS, Robert Simon
Director - Resigned
Appointed: 2009-09-21
Resigned: 2006-09-22

FOULGER, Caroline Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-03-24

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2017-03-02

KAM, Hanna
Director - Resigned
Appointed: 2017-03-20
Resigned: 2023-07-27

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2012-05-17
Resigned: 2022-05-17

LAWRENCE, Paul Andrew
Director - Active
Appointed: 2013-06-25

MARKHAM, Kate Jean Mackenzie
Director - Active
Appointed: 2018-02-26

MARTIN, Ian James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2019-12-31

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1993-11-01
Resigned: 2021-12-31

MCCONNELL, Megan Howell
Director - Resigned
Appointed: 2018-06-21
Resigned: 2019-10-01

MUSSELLE, Joanne Riddick
Director - Active
Appointed: 2018-07-19

PINCHIN, Jeremy
Director - Resigned
Appointed: 2009-09-21
Resigned: 2019-02-28

WATSON, Richard Colin
Director - Resigned
Appointed: 2000-11-21
Resigned: 2020-05-31

WINTHER, Angus Christian
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-03-30

BATES, Robert Paul
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-01-29

BEACHAM, Malcolm James
Director - Resigned
Appointed:
Resigned: 1995-09-14

BERLEVY, Susana
Director - Resigned
Appointed: 1997-10-17
Resigned: 2001-04-01

BRIDGES, Stuart John
Director - Resigned
Appointed: 1999-05-12
Resigned: 2015-08-31

BRUCE, David John William
Director - Resigned
Appointed: 2002-09-09
Resigned: 2011-11-11

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1998-10-31

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1997-01-30
Resigned: 1999-07-01

DOWN, Ashley Gordon
Director - Resigned
Appointed: 1994-12-08
Resigned: 1995-11-22

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1996-02-28
Resigned: 2005-12-31

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 2013-01-24

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 2001-04-27
Resigned: 2012-03-22

HUMM, Timothy Maxwell
Director - Resigned
Appointed:
Resigned: 1999-07-06

HUNT, Paul
Director - Resigned
Appointed:
Resigned: 1998-03-31

JONES, Jason Sebastian
Director - Resigned
Appointed: 2009-09-21
Resigned: 2016-09-30

KREFTA, Michael Christopher Steven
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-06-21

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-08-01

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1994-12-08

MERRETT, Russell Mark
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-07-09

QUICK, Stephen John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2009-08-21

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2002-09-09
Resigned: 2009-08-21

SMITH, Susan
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-01-03

THOMAS, David Agnew
Director - Resigned
Appointed:
Resigned: 1992-12-31

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 2012-03-22

TRUBY, David
Director - Resigned
Appointed:
Resigned: 2003-04-28

TYLER, Nigel Barlow
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-19

WEBB-WILSON, Iain Thomas
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-06-24

DOLPHIN, Andrew Paul
Director - Active
Appointed: 2020-04-01

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2021-01-12
Resigned: 2021-06-18

COOPER, Paul David
Director - Resigned
Appointed: 2022-06-22
Resigned: 2023-09-21

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-03-24

ILLINGWORTH, James Le Tall
Director - Active
Appointed: 2021-06-23

KEMBLE, Suzanne Elizabeth, Mrs
Director - Active
Appointed: 2022-07-29

ROSE, Helen
Director - Active
Appointed: 2022-02-01

HUERLIMANN, Thomas Christian
Director - Active
Appointed: 2023-01-01

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2020-02-28

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-22

JONES, Jason Sebastian
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2009-08-21

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-04-03

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 2003-04-01

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

LEAVY, Loretto
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2022-03-31

MORRISON, Audrey
Secretary - Active
Appointed: 2022-04-01

BEAZLEY FURLONGE LIMITED
01893407
LIVE
Date Incorporated:

BLUNDEN, George Patrick
Director - Active
Appointed: 1993-12-15

COX, Adrian Peter
Director - Active
Appointed: 2008-10-10

FANTOZZI, Ian
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-03-01

FURLONGE, Nicholas Hill
Director - Resigned
Appointed:
Resigned: 2023-12-31

HORTON, David Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2021-03-31

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-02-26

LAKE, Sally Michelle
Director - Active
Appointed: 2019-06-14

PRYDE, Andrew Stuart
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2019-04-09

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-10-20
Resigned: 2022-10-21

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-09

WILKINS, Kevin William
Director - Resigned
Appointed: 2015-03-02
Resigned: 2022-01-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2002-03-12
Resigned: 2012-03-27

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 2010-10-13

BERNACKI, Mark Ronald
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-04-30

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-06-27

CARRICK, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1993-12-15

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-05-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-07-07

FISHBURN, John Dudley
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-12-31

GRAY, Jonathan George
Director - Resigned
Appointed: 1993-12-15
Resigned: 2015-03-11

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-03-27

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1993-12-15

HOLT, Dennis
Director - Resigned
Appointed: 2011-12-29
Resigned: 2018-03-22

LONDON, Christopher Michael
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-12-31

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 1993-12-15
Resigned: 2018-12-31

MANNERS, Arthur Roger
Director - Resigned
Appointed: 1993-12-15
Resigned: 2009-12-31

MAROCK, David Gideon
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-06-30

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

POMFRET, Andrew David
Director - Resigned
Appointed: 2004-09-07
Resigned: 2011-07-21

ROWELL, Jonathan George Benton
Director - Resigned
Appointed: 1993-12-15
Resigned: 2008-10-03

SARGENT, Joseph Denny
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-10-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 1993-12-15

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2010-07-23
Resigned: 2016-03-11

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2005-01-31
Resigned: 2018-12-24

ANARFI, Robert Sem
Director - Active
Appointed: 2020-08-25

LASALA, Christine
Director - Resigned
Appointed: 2020-04-02
Resigned: 2023-12-18

SANTORI, Laura
Director - Active
Appointed: 2021-03-01

WALL, Noemi
Director - Active
Appointed: 2021-02-01

QUANE, Robert Emmett
Director - Active
Appointed: 2022-12-21

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

OLDRIDGE, Christine Paula
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2023-06-29

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2016-07-01

KINGSTON, Julia Hazel
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-05

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

WARD, Kevin Joseph
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-14

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-23

YEOMAN, Ruth
Secretary - Active
Appointed: 2023-06-29

HIM CAPITAL LIMITED
03044365
LIVE
Date Incorporated:

CAMPBELL, Sally Victoria
Director - Active
Appointed: 2015-07-29

MASOJADA, Bronislaw Edmund
Director - Active
Appointed: 2015-07-29

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

ASTOR, George David
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-12-31

BRIDGES, Stuart John
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-07-30

CATT, Clifford Richard
Director - Resigned
Appointed: 1995-07-12
Resigned: 1998-10-31

CHILDS, Robert Simon
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-09-21

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-09-21

DOWN, Ashley Gordon
Director - Resigned
Appointed: 1995-07-26
Resigned: 2007-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

DUPPLIN, Charles William Harley Hay, Viscount
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-04-24

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 1995-07-12
Resigned: 2007-12-31

KENNARD, Vivian Adam Mytton
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-31

LAURENSON, James Tait
Director - Resigned
Appointed: 1995-07-12
Resigned: 2004-12-31

MANSELL, John Bradbury
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

MANSER, Peter John
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-12-31

PAGE, David William
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

STACPOOLE, Mark Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-09-21

TAYLOR, Neil Philip
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

WELCH, Charles Peter
Director - Resigned
Appointed: 1995-07-12
Resigned: 2004-04-30

WOOLLEY, Timothy John
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

YAKAS, John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-09-21

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2008-01-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

KENNARD, Vivian Adam Mytton
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-31

NIX, Andrew Jason John
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2007-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2017-04-03

TAYLOR, Neil Philip
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

TOFTS, Adam
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-11-08

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2004-04-07

YAKAS, John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-09-21

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

HISCOX INVESTMENT HOLDINGS LIMITED
03585353
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

MASOJADA, Bronislaw Edmund
Director - Expired
Appointed: 1998-08-05

CATT, Clifford Richard
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-10-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 1998-08-05
Resigned: 2013-02-25

PAGE, David William
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-06-09
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

DUDLEY, Timothy Paul
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 2000-01-28

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, David Harvey
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-06-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2017-04-03

TOFTS, Adam
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-11-08

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2006-02-08

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

HARTFORD UNDERWRITING AGENCY LIMITED
01380715
LIVE
Date Incorporated:

BACH III, Carl Lee
Director - Active
Appointed: 2011-08-30

FARRER, Neil James
Director - Active
Appointed: 2019-04-04

FISHER, Michael Ross
Director - Active
Appointed: 2019-07-02

JOHNSON, Geoffrey Edwin
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-06-30

SHORT, Colin Douglas
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-06-30

SPROTT, Colin Douglas
Director - Active
Appointed: 2013-12-11

SULLIVAN, Martin John
Director - Active
Appointed: 2015-03-24

TIZZIO, Vincent Christopher
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-07-30

ABDALLAH, Michael Joseph
Director - Resigned
Appointed: 1998-01-02
Resigned: 1999-01-25

BARDWELL, Richard Paxton
Director - Resigned
Appointed: 2005-07-01
Resigned: 2016-12-30

BASSETT JR, Henry Clay
Director - Resigned
Appointed: 2008-05-07
Resigned: 2019-06-21

BLAKENEY, Henry John Mervyn
Director - Resigned
Appointed: 1993-08-05
Resigned: 2010-12-31

BUSBY, Caroline Lucy
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-04-10

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2011-08-30
Resigned: 2013-09-26

CASELLA, Michael James
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-03-15

COOPER, John Anthony
Director - Resigned
Appointed:
Resigned: 2002-06-30

COWARD, Stephen Richard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-07-28

DAVENPORT, Paul Jonathan
Director - Resigned
Appointed: 2016-08-09
Resigned: 2018-10-05

DAYER, Philip John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-12-31

DEEKS, Terence Norman
Director - Resigned
Appointed: 1998-01-02
Resigned: 2002-03-21

DEFALCO, Ciro Michael
Director - Resigned
Appointed: 2014-10-28
Resigned: 2019-06-21

DINGLEY, Colin Trevor
Director - Resigned
Appointed: 1996-12-11
Resigned: 2006-10-25

DUCA, Christopher
Director - Resigned
Appointed: 2006-02-08
Resigned: 2011-08-30

GALANSKI, Stanley Adam
Director - Resigned
Appointed: 2001-06-05
Resigned: 2019-06-21

GENDEN, Sean Mitchell
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-08-27

HEDGES, Jacqueline
Director - Resigned
Appointed: 2001-02-06
Resigned: 2009-01-27

HENNESSY, Paul Vladimir
Director - Resigned
Appointed: 2008-10-15
Resigned: 2015-12-31

HOPE, David Emil
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-10-23

JOHNSON, Russell John
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-06-05

KELLY, Paul, Dr
Director - Resigned
Appointed: 1993-12-08
Resigned: 2009-06-30

KIRBY, Dominic James
Director - Resigned
Appointed: 2001-08-07
Resigned: 2007-05-31

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-12-18

LOONE, Nicole Lesley
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-04-21

MANDER, Colin John
Director - Resigned
Appointed:
Resigned: 2000-12-31

MCKENNA, Michael James
Director - Resigned
Appointed: 2019-07-02
Resigned: 2020-05-14

OUTHWAITE, Richard Henry Moffitt
Director - Resigned
Appointed:
Resigned: 1993-08-05

SAVAGE, Susan
Director - Resigned
Appointed:
Resigned: 1996-12-31

SOTHINATHAN, Printhan
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-30

STEWART, Ian Philip
Director - Resigned
Appointed:
Resigned: 2007-11-22

THOMAS, Stephen Lionel
Director - Resigned
Appointed:
Resigned: 2000-12-31

DARFOOR, Andrew Atta
Director - Active
Appointed: 2021-07-01

GARLAND, Denise
Director - Active
Appointed: 2021-07-01

ROBINSON, David Campbell
Director - Resigned
Appointed: 2021-09-14
Resigned: 2024-03-01

BAMBURY, Michael
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2011-08-30

HEDGES, Jacqueline
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2009-01-27

HILLERY, Kathryn Jill
Secretary - Resigned
Appointed: 2009-04-13
Resigned: 2011-05-06

LUCK, Steven John
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2009-04-13

SAVAGE, Susan
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WALSH, Hugh Francis
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2015-02-26

ZOBEL, Alison Jane
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2018-02-20

HISCOX UNDERWRITING LTD
02372789
LIVE
Date Incorporated:

HORTON, Benjamin
Director - Active
Appointed: 2019-10-01

RUSHIN, Adam
Director - Active
Appointed: 2003-12-05

THAKER, Jayesh Kantilal
Director - Active
Appointed: 2019-08-17

WALTER, Benjamin Adam
Director - Active
Appointed: 2019-12-18

BAILEY, David Mathew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-08-21

BEACHAM, Malcolm James
Director - Resigned
Appointed: 1993-11-11
Resigned: 1995-09-14

BRENNAN, James Anthony
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-07-27

BRIDGES, Stuart John
Director - Resigned
Appointed: 2003-07-18
Resigned: 2014-10-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-09-16

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1998-10-31

CHILDS, Robert Simon
Director - Resigned
Appointed:
Resigned: 2002-01-29

COLVIN, Shane Forrester
Director - Resigned
Appointed:
Resigned: 1993-10-14

COOPER, Paul David
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-09-02

DE CASTRO PAREDES, Juan
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-08-30

DUPPLIN, Charles William Harley Hay, Viscount
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-03-31

FISHER, Sian
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-03-31

GOODWIN, Stephen Harcourt
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-06-02

HAMMOND, Maurice
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-06-14

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1998-11-24

JONES, Jason Sebastian
Director - Resigned
Appointed: 2007-03-22
Resigned: 2016-09-30

JONES III, Ralph E
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-11-03

KERRIDGE, Kevin Ian
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-12-22

KINNOULL, Charles William Harley Hay, The Earl Of
Director - Resigned
Appointed: 2007-03-22
Resigned: 2014-06-13

LANGAN, Stephen
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-07-01

LUDLOW, John Robert
Director - Resigned
Appointed: 2000-12-07
Resigned: 2007-12-31

MARTIN, Ian James
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-01-29

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1994-04-21
Resigned: 2003-07-18

MILLARD, Alan
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-12-22

MORLAND, Nicholas Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2000-09-01

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2015-12-11
Resigned: 2020-09-01

OKANE, Josephine
Director - Resigned
Appointed: 2007-03-22
Resigned: 2017-02-07

PAGE, Robert John
Director - Resigned
Appointed:
Resigned: 1997-02-27

PRESCOT, Nigel Kenrick Grosvenor
Director - Resigned
Appointed:
Resigned: 1993-10-14

SCHRAMM, Charles William
Director - Resigned
Appointed:
Resigned: 1993-10-14

SURRIDGE, Lorraine Carole
Director - Resigned
Appointed: 1992-03-13
Resigned: 1995-06-30

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 1998-11-24

TRUBY, David
Director - Resigned
Appointed: 2000-12-07
Resigned: 2008-06-26

WELCH, Charles Peter
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-12-07

ALEXANDER, Peter
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1997-09-16

BRIDGES, Stuart John
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2007-03-22

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

CATT, Clifford Richard
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

EYRE, Elizabeth Jane
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-02-05

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HALL, Lori-Lee
Secretary - Resigned
Appointed: 2018-11-07
Resigned: 2020-02-13

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2014-07-11
Resigned: 2018-11-07

MARTIN, Ian James
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2002-01-29

ROBINSON, Alison Louise
Secretary - Resigned
Appointed: 2002-01-29
Resigned: 2004-12-06

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2017-04-03

TRUBY, David
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-11-24

RKH GROUP LIMITED
03612207
LIVE
Date Incorporated:

BARRETT, Alistair
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-06-21

BIRKMIRE, John Charles
Director - Resigned
Appointed: 1999-02-18
Resigned: 2016-04-29

BRAGOLI, Andrea
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-10-01

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2017-05-19
Resigned: 2022-03-31

DAVIES, Sarah Ann
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-06-21

REDGATE, Paul William Nicholas
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-21

RUGGE-PRICE, Barnaby Douglas
Director - Resigned
Appointed: 2016-09-07
Resigned: 2021-06-21

BAILEY, Stephen Richard Derrick
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-06-28

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-05-19

BELL, Christopher
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-08-08

BLOOMER, William David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-19

BRIDGWATER, Paul Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-04-29

CARTER, Charles Edward Peers
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-10-18

CATT, Clifford Richard
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-10-31

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-04-29

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1999-01-15
Resigned: 2007-07-17

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-08-05

FORBES, Michael Christopher
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-08-08

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-01-15

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-01-15

PAGE, David William
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-08-05

REED, David Michael
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-12-31

RICHARDSON, Elliot
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-10-01

RICHARDSON, Ian
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-05-27

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-29

THOMPSON-COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-04-29

TUFFIELD, Andrew
Director - Resigned
Appointed: 1999-01-15
Resigned: 2015-04-29

WOOD, Giles Powlett Clairmont
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-08-08

HALL, Andrew Simon Wilson
Director - Active
Appointed: 2020-05-06

FAROOQ, Ahmed
Director - Active
Appointed: 2022-03-31

HUGHES, Sarah
Director - Active
Appointed: 2023-10-01

MOORE, Andrew John
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2020-10-13

DUDLEY, Timothy Paul
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 1999-01-15

TUFFIELD, Andrew
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2004-01-28

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1998-08-05

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-13

SENECA INVESTMENT MANAGERS LIMITED
04325961
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-03

SMITH, Elaine Joanne
Director - Expired
Appointed: 2014-09-01

THOMAS, David Alexander
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-02

BORROWS, Alan Richard
Director - Resigned
Appointed: 2004-07-30
Resigned: 2008-03-06

CARR, Michael Douglas
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-03-06

CHARNOCK, Steven Richard
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-04-30

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-03-31

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-04-30

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

CURRIE, Ian William
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-11-30

DAVIES, James Christopher Meredith
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-03-31

DYMOCK, Alexander James Holmes
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-30

EATON, Stuart Michael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-08-30

EDWARDS, Simon William
Director - Resigned
Appointed: 2001-11-21
Resigned: 2011-06-30

ELSTON, Peter James
Director - Resigned
Appointed: 2016-01-20
Resigned: 2019-10-04

HARRISON, Piers Godfrey
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-03-31

MOORE, Anthony John
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-01-31

SCOTT, Steven
Director - Resigned
Appointed: 2015-01-15
Resigned: 2020-11-30

SILVESTER, Vincent Paul
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-06-04

SMITH, Peter Douglas
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-11-30

TAYLOR, Frank William
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-11-10

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 2002-04-02
Resigned: 2014-03-31

WARNOCK, David
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-11-30

WILLIAMS, Gervais Peter Englesbe
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-03-31

BARNARD, Jonathan Johannes
Director - Expired
Appointed: 2020-12-22

CILLIERS, Jeanette Christina
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-11-02

VAN HEERDEN, Ferdinand
Director - Expired
Appointed: 2020-12-22

SMITH, Elaine Joanne
Secretary - Expired
Appointed: 2014-07-22

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2014-03-31

BORROWS, Alan Richard
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2008-03-06

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

DYMOCK, Alexander James Holmes
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2014-07-22

HISCOX HOLDINGS LIMITED
02203521
LIVE
Date Incorporated:

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2016-09-12

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1993-11-01
Resigned: 2021-12-31

BRIDGES, Stuart John
Director - Resigned
Appointed: 2010-06-22
Resigned: 2015-07-30

BROWN JNR, Philip James
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-10-09

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1998-10-31

CHILDS, Robert Simon
Director - Resigned
Appointed: 1995-07-06
Resigned: 2013-02-25

CLEMENTS, Robert
Director - Resigned
Appointed: 1995-09-08
Resigned: 1999-04-09

DOWN, Ashley Gordon
Director - Resigned
Appointed: 1994-09-28
Resigned: 1995-11-23

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1995-09-08
Resigned: 2005-12-31

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 2013-02-25

HUMM, Timothy Maxwell
Director - Resigned
Appointed:
Resigned: 1999-07-06

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1995-09-08

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 2010-06-28

WATSON, Richard Colin
Director - Resigned
Appointed: 2015-07-29
Resigned: 2019-12-31

COOPER, Paul David
Director - Active
Appointed: 2022-06-30

O'SULLIVAN, Ouliana Alexandrovna, Dr
Director - Active
Appointed: 2023-05-05

RAWAL, Hemang
Director - Active
Appointed: 2022-03-03

CAMPBELL, Sally Victoria
Director - Resigned
Appointed: 2022-03-03
Resigned: 2023-04-14

MURRAY, Clare Elizabeth
Director - Active
Appointed: 2023-05-05

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

CATT, Clifford Richard
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

DUDLEY, Timothy Paul
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2000-01-28

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, David Harvey
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-06-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2017-04-03

TOFTS, Adam
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-11-08

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2006-02-08

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