Hiscox PLC
- Company number
- 02837811
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Jul 1993
- Nature of business
- Non-life insurance
- Corporate group
- Hiscox PLC (17 companies)
Registered office
Previous names
- Hiscox Dedicated Insurance Fund PLC. (until 2 Jul 1996)
- Sabledove PLC (until 15 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Clare Elizabeth | Director | 5 May 2023 | |
| O'SULLIVAN, Ouliana Alexandrovna, Dr | Director | 5 May 2023 | |
| COOPER, Paul David | Director | 30 Jun 2022 | |
| HUSSAIN, Hamayou Akbar | Director | 12 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hiscox Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2016 |
Accounts
Connections
Controls
- Him Capital Limited (03044365)
- Hiscox Connect Limited (04081672)
- Hiscox Dedicated Corporate Member Limited. (02858319)
- Hiscox Holdings Limited (02203521)
- Hiscox Insurance Holdings Limited (02874306)
- Hiscox Mga Ltd (07720593)
- Hiscox Pension Trustees Limited (05183896)
- Hiscox Syndicates Trustees Limited (06471807)
- Hiscox Trustees Limited (03194712)
- Hiscox Underwriting Group Services Limited (04137419)
Directors’ other companies
- COOPER, Paul David - Director at Hiscox Underwriting Group Services Limited
- COOPER, Paul David - Director at Hiscox Insurance Holdings Limited
- COOPER, Paul David - Director at Hiscox Dedicated Corporate Member Limited.
- COOPER, Paul David - Director at Hiscox Holdings Limited
- HUSSAIN, Hamayou Akbar - Director at Hiscox Syndicates Limited
- HUSSAIN, Hamayou Akbar - Director at Hiscox Dedicated Corporate Member Limited.
- HUSSAIN, Hamayou Akbar - Director at Hiscox Holdings Limited
- HUSSAIN, Hamayou Akbar - Director at Hiscox Insurance Holdings Limited
- MURRAY, Clare Elizabeth - Director at Hiscox Insurance Holdings Limited
- MURRAY, Clare Elizabeth - Director at Hiscox Connect Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Alternative Property Income Venture (General Partner) Limited (06038068)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)