Hiscox Insurance Company Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1901Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHiscox Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 193315571People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 78 historicalAM
Audrey MorrisonCurrent secretary
Appointed 2025-02-11 · 1 yr
Show 78 historical appointments
RN
Robert NicholsonResigned secretary
Resigned 2022-03-31 · 2 yrs
TS
Thomas ShewryResigned director
Resigned 2021-02-26 · 5 yrs · Finance Director
LL
Loretto LeavyResigned secretary
Resigned 2020-02-28 · 2 yrs
BH
Benjamin HortonResigned director
Resigned 2019-10-04 · 5 yrs · None
JT
Jayesh ThakerResigned director
Resigned 2019-07-05 · 2 yrs · Company Director
KH
Keith HubberResigned secretary
Resigned 2018-12-21
BW
Benjamin WalterResigned director
Resigned 2018-12-05 · 2 yrs · Company Director
CK
Colin KeoghResigned director
Resigned 2018-11-29 · 6 yrs · Company Director
BH
Bethany HuntResigned secretary
Resigned 2018-03-23 · 1 yr
HH
Helen HeslopResigned director
Resigned 2017-11-17 · 6 yrs · Company Director
DG
David GormleyResigned secretary
Resigned 2017-04-03
HH
Hamayou HussainResigned director
Resigned 2017-03-02 · 2 yrs · Company Director
SF
Stephane FlaquetResigned director
Resigned 2016-10-19 · 2 yrs · Managing Director
CN
Christian NielsenResigned director
Resigned 2015-12-11 · 4 yrs · Company Director
ME
Mark EvansResigned director
Resigned 2014-05-07 · 2 yrs · Company Director
RW
Richard WatsonResigned director
Resigned 2012-11-22 · 5 yrs · Lloyds Underwriter
PD
Pierre DesaulleResigned director
Resigned 2012-07-16 · 3 yrs · Company Director
RB
Reeva BakhshiResigned director
Resigned 2012-07-13 · 1 yr · Company Director
HK
Henry KeelingResigned director
Resigned 2012-05-16 · 10 yrs · Company Director
DB
David BaileyResigned director
Resigned 2011-11-28 · 3 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-09-22 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
RC
Robert ChildsResigned director
Resigned 2010-12-31 · 10 yrs · Underwriter
GS
Gunnar StokholmResigned director
Resigned 2009-12-08 · 8 yrs · Company Director
SL
Stephen LanganResigned director
Resigned 2008-06-04 · 10 yrs · Company Director
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
PC
Paul CooperResigned director
Resigned 2007-02-14 · 4 yrs · Finance Director
ZB
Zoe BucknellResigned secretary
Resigned 2007-01-25
SB
Resigned 2006-02-08 · Company Director
AH
Anthony Howland JacksonResigned director
Resigned 2006-01-03 · 6 yrs · Company Director
MP
Mervyn PedeltyResigned director
Resigned 2005-10-13 · 4 yrs · Director
GW
Resigned 2003-05-21 · 2 yrs
DS
David SweeneyResigned director
Resigned 2002-09-09 · 4 yrs · Business Development Manager
SS
Susan SmithResigned director
Resigned 2002-09-09 · 3 yrs · Human Resources Director
GH
Gary HeadResigned director
Resigned 2002-09-09 · 9 yrs · Underwriting Manager
SL
Susan LangleyResigned director
Resigned 2002-09-09 · 4 yrs · Group Operations & IT Director
IM
Resigned 1999-10-29 · 3 yrs · Chartered Accountant
SF
Sian FisherResigned director
Resigned 1999-10-29 · 4 yrs · Director UK Insurance Co
MH
Maurice HammondResigned director
Resigned 1998-12-17 · Insurance Executive
RJ
Ralph Jones IiiResigned director
Resigned 1997-09-16 · 2 yrs · Company Director
EE
Elizabeth EyreResigned secretary
Resigned 1997-09-16 · 1 yr · Accountant
PA
Peter AlexanderResigned secretary
Resigned 1997-02-28
IT
Ian ThomsonResigned director
Resigned 1996-07-01 · 15 yrs · Insurance Executive
BM
Bronislaw MasojadaResigned director
Resigned 1996-07-01 · 21 yrs · Company Director
RH
Robert HiscoxResigned director
Resigned 1996-07-01 · 16 yrs · Chairman
CC
Clifford CattResigned director
Resigned 1996-07-01 · 2 yrs · Finance Director
SC
Susan CartwrightResigned secretary
Resigned 1995-12-19 · 1 yr · Solicitor
PD
Resigned 1995-06-19 · Marketing Director
GH
Geoffrey HuntResigned director
Resigned 1995-02-23 · Finance Director
EC
Resigned 1995-02-23
PB
Peter BedfordResigned director
Resigned 1994-05-09 · 2 yrs · Insurance Broker (Retired)
MG
Marek GumiennyResigned director
Resigned 1994-03-25 · 2 yrs · Investment Manager
MK
Michael KingResigned director
Resigned 1994-03-25 · 2 yrs · Insurance Director
JC
Resigned 1994-03-14 · 3 yrs · Underwriting Director
AS
Allen SykesResigned director
Resigned 1994-03-14 · 2 yrs · Company Director
AK
Axel KierkegaardResigned director
Resigned 1993-07-01 · Attorney At Law
OG
Olav GrueResigned director
Resigned 1993-04-07 · Chief Executive
SP
Steen ParsholtResigned director
Resigned 1993-04-07 · Executive Vice President
PC
Peter CullumResigned director
Resigned 1991-11-01 · 5 yrs · Insurance Executive
JD
Resigned 1991-06-28 · 2 yrs · Chartered Accountant
FW
Frans WittResigned director
Resigned 1991-05-01 · 1 yr · General Manager
HK
Hans KoefoedResigned director
Resigned 1991-05-01 · 1 yr · General Manager
EK
Ernst KlaebelResigned director
Resigned 1991-05-01 · Managing Director
KC
Kevin CarlsonResigned director
Resigned 1991-05-01 · 2 yrs · Insurance Manager
PH
Peter HartleyResigned director
Resigned 1991-05-01 · Managing Director
JS
John SclaterResigned director
Resigned 1991-05-01 · 2 yrs · Company Director
DH
Derek Hammond GilesResigned director
Resigned 1991-05-01 · Joint Chief Executive
DM
Declan McmahonResigned director
Resigned 1991-05-01 · 2 yrs · Managing Director And Underwriter
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active