Hiscox Underwriting Ltd
Non-life insurance · London
ActiveUnited KingdomIncorporated 1989Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-26 · No cessation recorded
Source record 161183688People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 57 historicalShow 57 historical appointments
HH
Helen HeslopResigned director
Resigned 2023-05-01 · Company Director
CK
Colin KeoghResigned director
Resigned 2023-05-01 · 1 yr · Company Director
TS
Thomas ShewryResigned director
Resigned 2021-02-26 · 5 yrs · Finance Director
BW
Benjamin WalterResigned director
Resigned 2019-12-18 · 1 yr · Company Director
BH
Benjamin HortonResigned director
Resigned 2019-10-01 · 5 yrs · Chief Underwriting Officer, Hiscox UK &
JT
Jayesh ThakerResigned director
Resigned 2019-08-17 · 2 yrs · Company Director
LH
Lori HallResigned secretary
Resigned 2018-11-07 · 1 yr
BH
Bethany HuntResigned secretary
Resigned 2018-03-23
DG
David GormleyResigned secretary
Resigned 2017-04-03
JD
Juan De Castro ParedesResigned director
Resigned 2017-03-21 · 2 yrs · Chief Operating Officer
JB
James BrennanResigned director
Resigned 2017-03-02 · 1 yr · Chartered Accountant
SL
Stephen LanganResigned director
Resigned 2016-10-19 · 1 yr · Company Director
CN
Christian NielsenResigned director
Resigned 2015-12-11 · 4 yrs · Company Director
AM
Alan MillardResigned director
Resigned 2014-08-06 · 2 yrs · Company Director
BH
Bethany HuntResigned secretary
Resigned 2014-07-11 · 4 yrs
DB
David BaileyResigned director
Resigned 2011-11-28 · 3 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-09-23 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
PC
Paul CooperResigned director
Resigned 2009-09-21 · 1 yr · Chartered Accountant
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
JO
Josephine OkaneResigned director
Resigned 2007-03-22 · 9 yrs · Head Of Hul
ZB
Zoe BucknellResigned secretary
Resigned 2007-03-22
JJ
Jason JonesResigned director
Resigned 2007-03-22 · 9 yrs · Company Director
CH
Charles HayResigned director
Resigned 2007-03-22 · 7 yrs · Company Director
SG
Stephen GoodwinResigned director
Resigned 2006-04-12 · Company Director
SB
Resigned 2004-12-06 · 2 yrs · Director
AR
Adam RushinResigned director
Resigned 2003-12-05 · 19 yrs · Operations Manager
AR
Alison RobinsonResigned secretary
Resigned 2002-01-29 · 2 yrs
DT
Resigned 2000-12-07 · 7 yrs · Compliance Officer
JL
John LudlowResigned director
Resigned 2000-12-07 · 7 yrs · Insurance Executive
NM
Nicholas MorlandResigned director
Resigned 2000-06-29 · Operations Director
IM
Resigned 2000-06-29 · 1 yr · Finance Director
KK
Kevin KerridgeResigned director
Resigned 1999-03-08 · Insurance Executive
RJ
Ralph Jones IiiResigned director
Resigned 1998-11-24 · Managing Director
CW
Charles WelchResigned director
Resigned 1998-11-24 · 2 yrs · Managing Director
MH
Maurice HammondResigned director
Resigned 1998-11-24 · Development Director
EE
Elizabeth EyreResigned secretary
Resigned 1997-09-16
PA
Peter AlexanderResigned secretary
Resigned 1997-05-01
JC
James CarruthersResigned director
Resigned 1997-05-01 · Director
SF
Sian FisherResigned director
Resigned 1995-11-16 · 1 yr · Insurance Underwriter
BM
Bronislaw MasojadaResigned director
Resigned 1994-04-21 · 9 yrs · Managing Director
MB
Malcolm BeachamResigned director
Resigned 1993-11-11 · 1 yr · Lloyds Underwriter
LS
Lorraine SurridgeResigned director
Resigned 1992-03-13 · 3 yrs
IT
Ian ThomsonResigned director
Resigned 1991-10-24 · 7 yrs · Lloyds Underwriter
CS
Charles SchrammResigned director
Resigned 1991-10-24 · 1 yr · Claims Manager
SC
Shane ColvinResigned director
Resigned 1991-10-24 · 1 yr · Lloyds Underwriter
RP
Robert PageResigned director
Resigned 1991-10-24 · 5 yrs · Marketing Director
NP
Nigel PrescotResigned director
Resigned 1991-10-24 · 1 yr · Lloyds Underwriter
RC
Robert ChildsResigned director
Resigned 1991-10-24 · 10 yrs · Lloyds Underwriter
AF
Alexander FosterResigned director
Resigned 1991-10-24 · 2 yrs · Director
RH
Robert HiscoxResigned director
Resigned 1991-10-24 · 7 yrs · Lloyds Underwriter
CC
Resigned 1991-10-24 · 7 yrs · Financial Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active