Hiscox Insurance Company Limited
- Company number
- 00070234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1901
- Nature of business
- Non-life insurance
- Corporate group
- Shepherd Global Limited (17 companies)
Registered office
Previous names
- Economic Insurance Company,limited (until 1 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYETT, Jane Elizabeth | Director | 1 Oct 2024 | |
| HARRIS, Timothy Walter | Director | 1 Jan 2024 | |
| DYE, Jonathan Mark | Director | 1 Sep 2022 | |
| HAYES, Susan Jane | Director | 1 Jul 2021 | |
| CLIFF, Mark | Director | 1 Jul 2021 | |
| MUSSELLE, Joanne Riddick | Director | 20 Jul 2012 | |
| HESLOP, Helen Louise | Director | 17 Nov 2017 | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hiscox Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hiscox Insurance Company Limited → Hiscox Insurance Holdings Limited → Hiscox PLC
Directors’ other companies
- CLIFF, Mark - Director at Hiscox Underwriting Ltd
- CLIFF, Mark - Director at Advanta Solutions Ltd
- CLIFF, Mark - Director at Avid Insurance Services Limited
- CLIFF, Mark - Director at Hastings Insurance Services Limited
- DYE, Jonathan Mark - Director at Hiscox Underwriting Ltd
- GUYETT, Jane Elizabeth - Director at Hiscox Underwriting Ltd
- HARRIS, Timothy Walter - Director at Hiscox Underwriting Ltd
- HARRIS, Timothy Walter - Director at Hiscox Syndicates Limited
- HAYES, Susan Jane - Director at Hiscox Underwriting Ltd
- MUSSELLE, Joanne Riddick - Director at Hiscox Underwriting Ltd
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