# Hiscox Syndicates Limited

## Details

- **Company number:** [02590623](https://find-and-update.company-information.service.gov.uk/company/02590623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1991
- **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

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 | 6 Apr 2016 |  |




## Owned by

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




## Directors' other companies

- [HARRIS, Timothy Walter](/person/7165486) - director at [Hiscox Insurance Company Limited](/company/00070234)
- [HARRIS, Timothy Walter](/person/7165486) - director at [Hiscox Underwriting Ltd](/company/02372789)
- [HUSSAIN, Hamayou Akbar](/person/7165494) - director at [Hiscox Holdings Limited](/company/02203521)
- [HUSSAIN, Hamayou Akbar](/person/7165494) - director at [Hiscox PLC](/company/02837811)
- [HUSSAIN, Hamayou Akbar](/person/7165494) - director at [Hiscox Dedicated Corporate Member Limited.](/company/02858319)
- [HUSSAIN, Hamayou Akbar](/person/7165494) - director at [Hiscox Insurance Holdings Limited](/company/02874306)
- [ILLINGWORTH, James Le Tall](/person/7165582) - director at [Momentum Risk Solutions UK Limited](/company/15937330)
- [MARKHAM, Katrina Jean Mackenzie](/person/7165481) - director at [Hiscox Syndicates Trustees Limited](/company/06471807)
- [MARKHAM, Katrina Jean Mackenzie](/person/7165481) - director at [Hiscox Mga Ltd](/company/07720593)
- [MUSSELLE, Joanne Riddick](/person/6506342) - director at [Hiscox Sa](/company/FC034787)



## Companies at the same address

- [Air Worldwide Limited](/company/03008745) (03008745)
- [Alliance Assurance Company Limited](/company/00073396) (00073396)
- [Alternative Property Income Venture (General Partner) Limited](/company/06038068) (06038068)
- [Amwins Global Risks Group Limited](/company/01514749) (01514749)
- [Amwins Global Risks International Limited](/company/06402191) (06402191)
- [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)