OpenCompanies

Hiscox Syndicates Limited

Company number
02590623
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1991
Nature of business
Non-life insurance
Corporate group
Hiscox PLC (17 companies)

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Minmar (154) Limited (until 28 Jun 1991)

Officers

NameRoleAppointedResigned
BOUCHER, Mary Beth Director 1 Jan 2025
HUERLIMANN, Thomas Christian Director 1 Jan 2023
KEMBLE, Suzanne Elizabeth, Mrs Director 29 Jul 2022
HARRIS, Timothy Walter Director 24 Mar 2022
ILLINGWORTH, James Le Tall Director 23 Jun 2021
DOLPHIN, Andrew Paul Director 1 Apr 2020
MUSSELLE, Joanne Riddick Director 19 Jul 2018
MARKHAM, Katrina Jean Mackenzie Director 26 Feb 2018
HUSSAIN, Hamayou Akbar Director 2 Mar 2017
LAWRENCE, Paul Andrew Director 25 Jun 2013

Control

NameNature of controlNotifiedCeased
Hiscox 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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992

Connections

Owned by

Hiscox Syndicates Limited → Hiscox Holdings Limited → Hiscox PLC

Directors’ other companies

Companies at the same address

Data