HISCOX PLC

active Company number 02837811

Public Limited Company · Incorporated on 20th Jul 1993

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SIC code: 65120
Registered office: London, EC2N 4BQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HISCOX PLC is a public limited company company based in London. It was incorporated on 20th Jul 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

6 Directors View directors

155 Companies at address View all 740 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
Paul Cooper	Director	30th Jun 2022		British	View profile
Hamayou Hussain	Director	12th Sep 2016		British	View profile
Audrey Morrison	Secretary	1st Apr 2022	This company	Not recorded	—
Clare Murray	Director	5th May 2023		British	View profile
Robert Nicholson	Secretary	1st Apr 2022	This company	Not recorded	—
Ouliana O'Sullivan	Director	5th May 2023		British	View profile
Hiscox Ltd	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: 20th Jul 1993
Company type: Public Limited Company
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1993 Company incorporated
20th Jul 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1993 Peter Charlton appointed as Nominee director
17th Nov 1993 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Nov 1993 Ian Thomson appointed as Director
17th Nov 1993 Robert Hiscox appointed as Director
17th Nov 1993 Peter Charlton resigned as Nominee director
17th Nov 1993 Clifford Catt appointed as Secretary
17th Nov 1993 Bronislaw Masojada appointed as Director
21st Nov 1993 David Linnell appointed as Director
21st Nov 1993 Bronislaw Masojada resigned as Director
22nd Nov 1993 Bronislaw Masojada appointed as Director
22nd Nov 1994 Robert Clements appointed as Director
24th Aug 1995 Stephen Hall appointed as Director
2nd Jan 1996 Philip Brown Jnr appointed as Director
1st Jul 1996 Peter Cullum appointed as Director
1st Jul 1996 Clifford Catt appointed as Director
1st Jul 1996 Timothy Humm appointed as Director
1st Jul 1996 Robert Childs appointed as Director
9th Oct 1996 Philip Brown Jnr resigned as Director
8th May 1997 John Loudon appointed as Director
8th May 1997 Anthony Howland Jackson appointed as Director
10th Jul 1997 Peter Cullum resigned as Director
24th Feb 1998 Ralph Jones Iii appointed as Director
30th Jun 1998 David Linnell resigned as Director
31st Oct 1998 Clifford Catt resigned as Director
31st Oct 1998 Clifford Catt resigned as Secretary
31st Oct 1998 Bronislaw Masojada appointed as Secretary
1st Jan 1999 Stuart Bridges appointed as Director
1st Jan 1999 Stuart Bridges appointed as Secretary
1st Jan 1999 Bronislaw Masojada resigned as Secretary
9th Apr 1999 Robert Clements resigned as Director
13th Apr 1999 John Loudon resigned as Director
6th Jul 1999 Timothy Humm resigned as Director
12th Aug 1999 Carol Franklin Engler appointed as Director
3rd Nov 1999 Ralph Jones Iii resigned as Director
4th Jul 2001 Ian Thomson resigned as Director
1st Jul 2005 Adrian Auer appointed as Director
31st Dec 2005 Stephen Hall resigned as Director
12th Dec 2006 Adrian Auer resigned as Director
12th Dec 2006 Carol Franklin Engler resigned as Director
12th Dec 2006 Anthony Howland Jackson resigned as Director
30th Jan 2007 Stuart Bridges resigned as Secretary
30th Jan 2007 Zoe Bucknell appointed as Secretary
1st Nov 2007 Zoe Bucknell resigned as Secretary
1st Nov 2007 Kathryn Silverwood appointed as Secretary
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
18th Oct 2011 John Taylor appointed as Secretary
25th Feb 2013 Robert Childs resigned as Director
25th Feb 2013 Robert Hiscox resigned as Director
31st Aug 2015 Stuart Bridges resigned as Director
26th Apr 2016 Hiscox Ltd appointed as Corporate PSC
12th Sep 2016 Hamayou Hussain 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
21st Dec 2018 Keith Hubber appointed as Secretary
25th Oct 2019 Keith Hubber resigned as Secretary
28th Oct 2019 Lori-Lee Hall appointed as Secretary
13th Feb 2020 Lori-Lee Hall resigned as Secretary
28th Feb 2020 Bethany Hunt resigned as Secretary
28th Feb 2020 Loretto Leavy appointed as Secretary
31st Dec 2021 Bronislaw Masojada resigned as Director
1st Jan 2022 Sally Campbell appointed as Director
31st Mar 2022 Loretto Leavy resigned as Secretary
1st Apr 2022 Audrey Morrison appointed as Secretary
1st Apr 2022 Robert Nicholson appointed as Secretary
30th Jun 2022 Paul Cooper appointed as Director
14th Apr 2023 Sally Campbell resigned as Director
5th May 2023 Ouliana O'Sullivan appointed as Director
5th May 2023 Clare Murray appointed as Director
7th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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