Hiscox Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1987Private 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 PlcCorporate
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 132934743People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
HR
Hemang RawalResigned director
Resigned 2022-03-03 · 1 yr · Company Director
SC
Sally CampbellResigned director
Resigned 2022-03-03 · 1 yr · Company Director
BH
Bethany HuntResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
RW
Richard WatsonResigned director
Resigned 2015-07-29 · 4 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-12-13 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
SB
Stuart BridgesResigned director
Resigned 2010-06-22 · 5 yrs · Company Director
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
ZB
Zoe BucknellResigned secretary
Resigned 2007-07-16 · Solicitor
DT
David TaylorResigned secretary
Resigned 2006-02-08 · 1 yr
GW
Gavin WatsonResigned secretary
Resigned 2000-11-08 · 5 yrs
AT
Adam ToftsResigned secretary
Resigned 2000-01-28 · Accountant
TD
Timothy DudleyResigned secretary
Resigned 1998-10-31 · 1 yr · Chartered Accountant
PB
Philip Brown JnrResigned director
Resigned 1996-01-02 · Consultant
SH
Stephen HallResigned director
Resigned 1995-09-08 · 10 yrs · Chartered Accountant
RC
Robert ClementsResigned director
Resigned 1995-09-08 · 3 yrs · Investment Executive
RC
Robert ChildsResigned director
Resigned 1995-07-06 · 17 yrs · Lloyds Underwriter
AD
Ashley DownResigned director
Resigned 1994-09-28 · 1 yr · Investment Banker
BM
Bronislaw MasojadaResigned director
Resigned 1993-11-01 · 28 yrs · Company Director
IT
Ian ThomsonResigned director
Resigned 1992-11-14 · 17 yrs · Director
TH
Timothy HummResigned director
Resigned 1992-11-14 · 6 yrs · Lloyds Underwriter
AF
Alexander FosterResigned director
Resigned 1992-11-14 · 15 yrs · Director
RH
Robert HiscoxResigned director
Resigned 1992-11-14 · 20 yrs · Chairman
CC
Resigned 1992-11-14 · 5 yrs · Financial Director
JL
James LaurensonResigned director
Resigned 1992-11-14 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active