# Hiscox Underwriting Ltd

## Details

- **Company number:** [02372789](https://find-and-update.company-information.service.gov.uk/company/02372789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1989
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Shepherd Global Limited](/group/109515) (17 companies)


## Previous names

- Hiscox Insurance Agencies Limited (until 24 Mar 1992)
- Minmar (83) Limited (until 6 Dec 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYETT, Jane Elizabeth | director | 1 Oct 2024 |  |
| HARRIS, Timothy Walter | director | 1 Jan 2024 |  |
| HAYES, Susan Jane | director | 1 May 2023 |  |
| MUSSELLE, Joanne Riddick | director | 1 May 2023 |  |
| CLIFF, Mark | director | 1 May 2023 |  |
| DYE, Jonathan Mark | director | 15 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hiscox Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2016 |  |




## Owned by

Hiscox Underwriting Ltd → [Hiscox Holdings Limited](/company/02203521) → [Hiscox PLC](/company/02837811)




## Directors' other companies

- [CLIFF, Mark](/person/6684186) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [CLIFF, Mark](/person/6684186) - director at [Advanta Solutions Ltd](/company/11051402)
- [CLIFF, Mark](/person/6684186) - director at [Avid Insurance Services Limited](/company/04885807)
- [CLIFF, Mark](/person/6684186) - director at [Hastings Insurance Services Limited](/company/03116518)
- [DYE, Jonathan Mark](/person/7165484) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [GUYETT, Jane Elizabeth](/person/7165504) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [HARRIS, Timothy Walter](/person/7165486) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [HARRIS, Timothy Walter](/person/7165486) - director at [Hiscox Syndicates Limited](/company/02590623)
- [HAYES, Susan Jane](/person/7165499) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [MUSSELLE, Joanne Riddick](/person/6506342) - director at [Hiscox Insurance Company Limited](/company/00070234)



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- [Amwins Global Risks Limited](/company/00929224) (00929224)
- [Amwins Global Risks UK Limited](/company/03244626) (03244626)
- [Automated Insurance Solutions Limited](/company/10537770) (10537770)
- [AWC Ltd](/company/15671607) (15671607)
- [AXA Investment Managers Gs Limited](/company/03601496) (03601496)