• UK
  • HISCOX INSURANCE COMPANY LIMITED - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Company Information

Company registration number
00070234
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Managing Directors
HORTON, Benjamin
KEOGH, Colin Denis
MUSSELLE, Joanne Riddick
SHEWRY, Thomas David
CLIFF, Mark
DYE, Jonathan Mark
HAYES, Susan Jane
HARRIS, Timothy Walter
Company secretaries
NICHOLSON, Robert Frank

Company Details

Type of Business
ltd
Incorporated
1901-05-17
Age Of Company
1901-05-17 122 years
SIC/NACE
65120

Ownership

Beneficial Owners
Hiscox Insurance Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECONOMIC INSURANCE COMPANY,LIMITED
Legal Entity Identifier (LEI)
213800TRZ88MUVRN4K26
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

HISCOX INSURANCE COMPANY LIMITED Company Description

HISCOX INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00070234. Its current trading status is "live". It was registered 1901-05-17. It was previously called ECONOMIC INSURANCE COMPANY,LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 22 Bishopsgate .
More information

Get HISCOX INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hiscox Insurance Company Limited - 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

1901-05-17 122 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • change-person-director-company-with-change-date (2023-06-22) - CH01

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-full (2023-04-19) - AA

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  • change-person-director-company-with-change-date (2022-11-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • change-person-secretary-company-with-change-date (2022-11-04) - CH03

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  • change-to-a-person-with-significant-control (2022-11-07) - PSC05

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • change-person-director-company-with-change-date (2022-11-03) - CH01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-full (2022-04-21) - AA

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  • appoint-person-secretary-company-with-name-date (2022-03-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-03-31) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • change-person-director-company-with-change-date (2021-07-12) - CH01

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  • change-person-director-company-with-change-date (2021-07-09) - CH01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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  • change-person-director-company-with-change-date (2021-01-22) - CH01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2020-05-28) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • capital-allotment-shares (2020-10-30) - SH01

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  • appoint-person-secretary-company-with-name-date (2020-07-10) - AP03

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-full (2019-04-29) - AA

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-26) - AP03

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • termination-director-company-with-name-termination-date (2018-11-29) - TM01

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  • memorandum-articles (2018-08-20) - MA

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-12-21) - AP03

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  • resolution (2018-07-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-21) - TM02

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • auditors-resignation-company (2016-06-27) - AUD

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • resolution (2015-11-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • change-person-director-company-with-change-date (2014-09-23) - CH01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • termination-director-company-with-name-termination-date (2014-07-18) - TM01

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • change-person-director-company-with-change-date (2012-03-28) - CH01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • change-person-director-company-with-change-date (2012-01-20) - CH01

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • appoint-person-secretary-company-with-name (2011-10-03) - AP03

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • termination-secretary-company-with-name (2011-08-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • termination-director-company-with-name (2010-01-30) - TM01

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  • accounts-with-accounts-type-full (2010-04-16) - AA

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  • court-order (2010-10-13) - OC

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  • appoint-person-director-company-with-name (2010-12-31) - AP01

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  • termination-secretary-company-with-name (2010-12-31) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-31) - AP03

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-05-09) - 403a

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-02-03) - 288a

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-04-04) - 288b

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  • legacy (2007-04-04) - 363a

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  • legacy (2007-04-19) - 288b

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  • legacy (2007-11-02) - 288b

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  • accounts-with-accounts-type-full (2007-06-13) - AA

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  • legacy (2007-08-01) - 288b

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  • legacy (2007-11-02) - 288a

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  • legacy (2007-06-13) - 288b

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-29) - 363a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2006-10-03) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-12) - 288c

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-04-26) - 363s

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  • accounts-with-accounts-type-full (2004-04-05) - AA

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  • legacy (2004-04-06) - 363s

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-08-11) - OC425

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  • resolution (2004-07-13) - RESOLUTIONS

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  • legacy (2003-06-03) - 288b

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-05-01) - 288a

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  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2003-04-25) - 363s

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  • legacy (2002-01-10) - 123

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  • resolution (2002-01-10) - RESOLUTIONS

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  • memorandum-articles (2002-01-10) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-05-21) - AA

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  • legacy (2002-04-17) - 363s

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  • legacy (2002-01-10) - 88(2)R

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  • legacy (2002-09-19) - 288a

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  • legacy (2001-04-20) - 363s

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  • accounts-with-accounts-type-full (2001-06-06) - AA

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • legacy (1999-11-30) - 288a

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  • legacy (1999-04-23) - 363s

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  • legacy (1999-05-21) - 288a

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  • legacy (1999-06-22) - 288b

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • legacy (1999-11-17) - 288b

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  • legacy (1998-03-26) - 363s

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-09-29) - 288a

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  • legacy (1998-09-29) - 288b

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  • accounts-with-accounts-type-full (1998-08-25) - AA

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  • legacy (1998-08-26) - 287

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  • legacy (1997-10-16) - 288a

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  • legacy (1997-10-16) - 288b

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  • certificate-change-of-name-company (1997-01-01) - CERTNM

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  • legacy (1997-01-02) - 88(2)R

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  • legacy (1997-01-13) - 287

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  • legacy (1997-03-14) - 288b

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  • legacy (1997-03-14) - 288a

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  • legacy (1997-03-24) - 288b

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  • legacy (1997-06-25) - 363s

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  • legacy (1997-01-13) - 353

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-07-25) - 288b

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  • legacy (1996-07-08) - 288

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  • legacy (1996-01-08) - 288

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  • legacy (1996-01-19) - 353

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  • legacy (1996-03-04) - 288

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  • legacy (1996-05-08) - 363s

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  • legacy (1996-05-10) - 288

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  • accounts-with-accounts-type-full (1996-05-21) - AA

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  • legacy (1996-07-23) - 88(2)

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  • legacy (1996-07-23) - 288

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  • legacy (1996-12-05) - 288c

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-04) - 88(2)R

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  • legacy (1995-03-22) - 288

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  • accounts-with-accounts-type-full (1995-06-16) - AA

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  • legacy (1995-07-06) - 288

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  • legacy (1995-10-11) - 353

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  • legacy (1995-04-24) - 363s

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  • legacy (1994-04-25) - 288

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  • memorandum-articles (1994-02-03) - MEM/ARTS

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  • legacy (1994-04-06) - 288

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  • accounts-with-accounts-type-full (1994-04-12) - AA

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  • legacy (1994-04-21) - 363a

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  • legacy (1994-04-29) - OC138

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  • court-order (1994-04-29) - OC

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  • resolution (1994-05-04) - RESOLUTIONS

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  • legacy (1994-05-04) - 123

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  • resolution (1994-09-19) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital-share-premium (1994-05-04) - CERT16

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  • legacy (1994-06-09) - 88(2)R

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  • legacy (1994-08-18) - 288

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  • resolution (1993-03-23) - RESOLUTIONS

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  • legacy (1993-04-21) - 288

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  • legacy (1993-06-01) - 363s

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  • accounts-with-accounts-type-full (1993-06-01) - AA

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  • legacy (1993-07-07) - 288

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  • legacy (1993-08-10) - 288

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  • legacy (1992-08-18) - 288

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  • legacy (1992-05-31) - 363s

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  • accounts-with-accounts-type-full (1992-05-21) - AA

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  • legacy (1992-05-07) - 288

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  • legacy (1991-04-23) - 123

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  • resolution (1991-04-23) - RESOLUTIONS

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  • legacy (1991-04-23) - 88(2)R

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  • legacy (1991-05-14) - 288

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  • legacy (1991-06-11) - 363b

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • legacy (1991-09-16) - 288

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  • legacy (1991-11-05) - 288

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  • legacy (1991-11-27) - 123

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  • legacy (1991-11-27) - 88(2)R

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  • resolution (1991-11-27) - RESOLUTIONS

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  • legacy (1991-07-16) - 288

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  • memorandum-articles (1990-01-11) - MEM/ARTS

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  • legacy (1990-03-26) - 288

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • legacy (1990-06-12) - 363

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  • accounts-with-accounts-type-full (1989-06-07) - AA

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  • legacy (1989-06-07) - 363

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  • resolution (1989-04-10) - RESOLUTIONS

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  • legacy (1989-04-03) - 288

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  • legacy (1989-01-16) - PUC 2

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  • resolution (1989-01-16) - RESOLUTIONS

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  • legacy (1989-01-16) - 123

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  • resolution (1988-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-08-16) - AA

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  • legacy (1988-08-16) - 363

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  • legacy (1987-11-10) - 395

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  • accounts-with-accounts-type-full-group (1987-10-14) - AA

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  • legacy (1987-10-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-12) - 288

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • legacy (1986-10-10) - 363

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  • certificate-change-of-name-company (1914-04-18) - CERTNM

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  • miscellaneous (1901-05-17) - MISC

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  • incorporation-company (1901-05-17) - NEWINC

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