HISCOX UNDERWRITING LTD

active Company number 02372789

Private Limited by Shares · Incorporated on 17th Apr 1989

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SIC code: 65120
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HISCOX UNDERWRITING LTD is a private limited by shares company based in London. It was incorporated on 17th Apr 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

8 Directors View directors

155 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Cliff	Director	1st May 2023		British	View profile
Jonathan Dye	Director	15th Sep 2022		British	View profile
Jane Guyett	Director	1st Oct 2024		British	View profile
Timothy Harris	Director	1st Jan 2024		British	View profile
Susan Hayes	Director	1st May 2023		British	View profile
Anishkumar Jadav	Director	19th Jan 2026		British	View profile
Shamal Lakhani	Director	1st Apr 2026		British	View profile
Joanne Musselle	Director	1st May 2023		British	View profile
Hiscox Holdings Limited	Corporate PSC	26th Apr 2016	—	—	View profile

Other companies at this address

View all 154

Company	Number	Incorporated	Status
INTACT UK LENDING LIMITED	17435846	3rd Sep 2026	active
SPARO CONSULTING LTD	17243149	26th May 2026	active
BRAVLA STUDIO LTD	16860105	17th Nov 2025	active
APEX-INITIUM LTD	16862675	17th Nov 2025	dissolved
INTACT UK FINANCE COMPANY LIMITED	16788858	16th Oct 2025	active

Showing the latest 5 of 154 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 1989
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Apr 1989 Company incorporated
14th Oct 1993 Shane Colvin resigned as Director
14th Oct 1993 Nigel Prescot resigned as Director
11th Nov 1993 Malcolm Beacham appointed as Director
16th Nov 1993 Alexander Foster resigned as Director
21st Apr 1994 Bronislaw Masojada appointed as Director
14th Sep 1995 Malcolm Beacham resigned as Director
16th Nov 1995 Charles Dupplin appointed as Director
16th Nov 1995 Sian Fisher appointed as Director
31st Mar 1997 Charles Dupplin resigned as Director
31st Mar 1997 Sian Fisher resigned as Director
1st May 1997 James Carruthers appointed as Director
1st May 1997 Clifford Catt resigned as Secretary
1st May 1997 Peter Alexander appointed as Secretary
16th Sep 1997 James Carruthers resigned as Director
16th Sep 1997 Peter Alexander resigned as Secretary
16th Sep 1997 Elizabeth Eyre appointed as Secretary
5th Feb 1998 Elizabeth Eyre resigned as Secretary
5th Feb 1998 David Truby appointed as Secretary
31st Oct 1998 Clifford Catt resigned as Director
24th Nov 1998 Robert Hiscox resigned as Director
24th Nov 1998 Ian Thomson resigned as Director
24th Nov 1998 Maurice Hammond appointed as Director
24th Nov 1998 David Truby resigned as Secretary
24th Nov 1998 Ian Martin appointed as Secretary
14th Jun 1999 Maurice Hammond resigned as Director
29th Jan 2002 Ian Martin resigned as Secretary
29th Jan 2002 Alison Robinson appointed as Secretary
29th Jan 2002 Robert Childs resigned as Director
18th Jul 2003 Stuart Bridges appointed as Director
18th Jul 2003 Bronislaw Masojada resigned as Director
6th Dec 2004 Alison Robinson resigned as Secretary
6th Dec 2004 Stuart Bridges appointed as Secretary
12th Apr 2006 Stephen Goodwin appointed as Director
2nd Jun 2006 Stephen Goodwin resigned as Director
22nd Mar 2007 Charles Kinnoull appointed as Director
22nd Mar 2007 Jason Jones appointed as Director
22nd Mar 2007 Stuart Bridges resigned as Secretary
22nd Mar 2007 Zoe Bucknell appointed as Secretary
1st Nov 2007 Zoe Bucknell resigned as Secretary
1st Nov 2007 Kathryn Silverwood appointed as Secretary
21st Sep 2009 Paul Cooper appointed as Director
31st Dec 2010 Kathryn Silverwood resigned as Secretary
31st Dec 2010 Maria Buxton-Smith appointed as Secretary
11th Aug 2011 Maria Buxton-Smith resigned as Secretary
2nd Sep 2011 Paul Cooper resigned as Director
23rd Sep 2011 John Taylor appointed as Secretary
28th Nov 2011 David Bailey appointed as Director
13th Jun 2014 Charles Kinnoull resigned as Director
11th Jul 2014 Bethany Hunt appointed as Secretary
1st Oct 2014 Stuart Bridges resigned as Director
21st Aug 2015 David Bailey resigned as Director
26th Apr 2016 Hiscox Holdings Limited appointed as Corporate PSC
30th Sep 2016 Jason Jones resigned as Director
2nd Mar 2017 James Brennan appointed as Director
21st Mar 2017 Juan De Castro Paredes appointed as Director
3rd Apr 2017 John Taylor resigned as Secretary
3rd Apr 2017 David Gormley appointed as Secretary
23rd Mar 2018 David Gormley resigned as Secretary
23rd Mar 2018 Bethany Hunt appointed as Secretary
27th Jul 2018 James Brennan resigned as Director
7th Nov 2018 Bethany Hunt resigned as Secretary
7th Nov 2018 Bethany Hunt resigned as Secretary
7th Nov 2018 Lori-Lee Hall appointed as Secretary
30th Aug 2019 Juan De Castro Paredes resigned as Director
1st Oct 2019 Benjamin Horton appointed as Director
13th Feb 2020 Lori-Lee Hall resigned as Secretary
26th Feb 2021 Thomas Shewry appointed as Director
15th Sep 2022 Jonathan Dye appointed as Director
1st May 2023 Helen Heslop appointed as Director
1st May 2023 Joanne Musselle appointed as Director
1st May 2023 Mark Cliff appointed as Director
1st May 2023 Colin Keogh appointed as Director
1st May 2023 Susan Hayes appointed as Director
31st Dec 2023 Helen Heslop resigned as Director
1st Jan 2024 Timothy Harris appointed as Director
1st Oct 2024 Jane Guyett appointed as Director
31st Mar 2025 Colin Keogh resigned as Director
1st May 2025 Benjamin Horton resigned as Director
19th Jan 2026 Anishkumar Jadav appointed as Director
1st Apr 2026 Thomas Shewry resigned as Director
1st Apr 2026 Shamal Lakhani appointed as Director
7th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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