-
HISCOX UNDERWRITING LTD - 1, Great St Helens, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 02372789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Great St Helens
- London
- EC3A 6HX 1, Great St Helens, London, EC3A 6HX UK
Management
- Managing Directors
- HORTON, Benjamin
- RUSHIN, Adam
- THAKER, Jayesh Kantilal
- WALTER, Benjamin Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-17
- Age Of Company 1989-04-17 35 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hiscox Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HISCOX INSURANCE AGENCIES LIMITED
- Legal Entity Identifier (LEI)
- 2138001USXYRGQA6XY04
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-10-25
-
HISCOX UNDERWRITING LTD Company Description
- HISCOX UNDERWRITING LTD is a ltd registered in United Kingdom with the Company reg no 02372789. Its current trading status is "live". It was registered 1989-04-17. It was previously called HISCOX INSURANCE AGENCIES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-09-30.It can be contacted at 1 .
Get HISCOX UNDERWRITING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiscox Underwriting Ltd - 1, Great St Helens, London, EC3A 6HX, United Kingdom
- 1989-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HISCOX UNDERWRITING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-09-18) - TM01
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
appoint-person-director-company-with-name-date (2020-02-19) - AP01
-
termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-25) - CS01
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
-
resolution (2018-09-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
-
confirmation-statement-with-updates (2018-10-25) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
-
accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-17) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
auditors-resignation-company (2016-06-27) - AUD
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
accounts-with-accounts-type-full (2015-08-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
change-person-secretary-company-with-change-date (2014-09-23) - CH03
-
change-person-director-company-with-change-date (2014-09-23) - CH01
-
appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
termination-director-company-with-name (2014-06-13) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
change-person-director-company-with-change-date (2013-09-20) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
change-person-director-company-with-change-date (2012-03-28) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
termination-secretary-company-with-name (2011-08-11) - TM02
-
accounts-amended-with-accounts-type-full (2011-08-23) - AAMD
-
appoint-person-secretary-company-with-name (2011-10-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-12-31) - TM02
-
appoint-person-secretary-company-with-name (2010-12-31) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-06) - AP01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
-
legacy (2009-07-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288b
-
accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-10-31) - 288c
-
legacy (2008-12-30) - 288c
-
legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 288a
-
legacy (2007-04-12) - 288b
-
legacy (2007-04-16) - 288a
-
legacy (2007-06-13) - 288c
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-11-05) - 288b
-
legacy (2007-11-05) - 288a
-
accounts-amended-with-accounts-type-full (2007-11-14) - AAMD
-
legacy (2007-12-31) - 288b
-
legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 123
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-04-26) - 288a
-
legacy (2006-06-14) - 288b
-
resolution (2006-01-12) - RESOLUTIONS
-
resolution (2006-06-29) - RESOLUTIONS
-
legacy (2006-06-29) - 88(2)R
-
legacy (2006-10-09) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-29) - 123
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-10-28) - 363a
-
legacy (2005-08-15) - 88(2)R
-
resolution (2005-08-15) - RESOLUTIONS
-
legacy (2005-08-15) - 123
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 288a
-
legacy (2003-10-10) - 363s
-
legacy (2003-07-29) - 288b
-
accounts-with-accounts-type-full (2003-06-27) - AA
-
legacy (2003-08-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 363s
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-13) - 288b
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-07-13) - 288a
-
legacy (2000-09-26) - 288b
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-15) - 288b
-
legacy (2000-10-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288b
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-06-22) - 288b
-
legacy (1999-03-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 88(2)R
-
resolution (1998-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-03-02) - 288a
-
legacy (1998-03-02) - 288b
-
legacy (1998-06-09) - 123
-
legacy (1998-09-02) - 287
-
legacy (1998-12-03) - 288a
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-23) - AA
-
legacy (1997-03-07) - 288b
-
legacy (1997-08-05) - 288a
-
legacy (1997-04-28) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-08-28) - 123
-
resolution (1997-08-28) - RESOLUTIONS
-
legacy (1997-08-28) - 88(2)R
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-10-06) - 363s
-
legacy (1997-10-07) - 288b
-
legacy (1997-10-07) - 288a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-11-08) - AUD
-
legacy (1996-10-27) - 225(1)
-
legacy (1996-10-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-10-31) - 363s
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 363s
-
accounts-with-accounts-type-full (1994-10-11) - AA
-
legacy (1994-08-26) - 288
-
legacy (1994-05-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 363s
-
legacy (1993-11-13) - 288
-
accounts-with-accounts-type-full (1993-01-06) - AA
-
legacy (1993-11-19) - 363s
-
accounts-with-made-up-date (1993-11-19) - AA
-
legacy (1993-12-06) - 288
-
legacy (1993-12-12) - 288
-
legacy (1993-11-16) - 287
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 288
-
certificate-change-of-name-company (1992-03-23) - CERTNM
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-10) - AA
-
legacy (1991-12-10) - 363b
-
legacy (1991-07-30) - 288
-
legacy (1991-02-01) - 288
-
legacy (1991-01-07) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-01-31) - MEM/ARTS
-
legacy (1990-03-07) - 287
-
legacy (1990-04-09) - 88(2)R
-
legacy (1990-02-23) - 288
-
accounts-with-made-up-date (1990-11-15) - AA
-
legacy (1990-11-22) - 363
-
legacy (1990-04-23) - 288
keyboard_arrow_right 1989
-
resolution (1989-05-18) - RESOLUTIONS
-
legacy (1989-12-01) - 225(1)
-
legacy (1989-12-01) - 288
-
legacy (1989-12-01) - 287
-
legacy (1989-12-01) - 122
-
certificate-change-of-name-company (1989-12-05) - CERTNM
-
resolution (1989-12-12) - RESOLUTIONS
-
legacy (1989-12-01) - 123
-
incorporation-company (1989-04-17) - NEWINC