Hiscox Syndicates Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1991Private 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 2016-04-06 · No cessation recorded
Source record 129508423People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 50 historicalHH
Harriet HannaCurrent director
Appointed 2025-11-13
RN
Robert Frank NicholsonCurrent secretary
Appointed 2025-02-14 · 1 yr
MB
Mary BoucherCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
SK
Suzanne KembleCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
AD
Andrew DolphinCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
Show 50 historical appointments
PC
Paul CooperResigned director
Resigned 2022-06-22 · 1 yr · Company Director
AM
Audrey MorrisonResigned secretary
Resigned 2022-04-01 · 2 yrs
HR
Helen RoseResigned director
Resigned 2022-02-01 · 3 yrs · Company Director
CN
Christian NielsenResigned director
Resigned 2021-01-12 · Company Director
LL
Loretto LeavyResigned secretary
Resigned 2020-02-28 · 2 yrs
KH
Keith HubberResigned secretary
Resigned 2018-12-21
MM
Megan McconnellResigned director
Resigned 2018-06-21 · 1 yr · Insurance
BH
Bethany HuntResigned secretary
Resigned 2018-03-22 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
HK
Hanna KamResigned director
Resigned 2017-03-20 · 6 yrs · Chief Risk Officer
AW
Angus WintherResigned director
Resigned 2015-06-24 · 7 yrs · Company Director
CF
Caroline FoulgerResigned director
Resigned 2013-01-01 · 9 yrs · Company Director
HK
Henry KeelingResigned director
Resigned 2012-05-17 · 9 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-09-22 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
KS
Kathryn SilverwoodResigned secretary
Resigned 2009-09-21 · 1 yr
RM
Russell MerrettResigned director
Resigned 2009-09-21 · 3 yrs · Company Director
JJ
Resigned 2009-09-21 · 7 yrs · Company Director
RC
Robert ChildsResigned director
Resigned 2009-09-21 · 13 yrs · Underwriter
JP
Jeremy PinchinResigned director
Resigned 2009-09-21 · 9 yrs · Company Director
IW
Iain Webb WilsonResigned director
Resigned 2008-09-03 · 6 yrs · Company Director
IM
Ian MartinResigned director
Resigned 2003-04-01 · 16 yrs · Finance Director
NT
Nigel TylerResigned director
Resigned 2003-04-01 · 11 yrs · Chartered Accountant
BR
Bruno RitchieResigned director
Resigned 2002-09-09 · 6 yrs · Lloyds Underwriter
SQ
Stephen QuickResigned director
Resigned 2002-09-09 · 6 yrs · Business Development Director
SS
Susan SmithResigned director
Resigned 2002-09-09 · 3 yrs · Human Resources Director
SL
Susan LangleyResigned director
Resigned 2002-09-09 · 4 yrs · Group Operations & IT Director
DB
David BruceResigned director
Resigned 2002-09-09 · 9 yrs · Lloyds Underwriter
AH
Anthony Howland JacksonResigned director
Resigned 2001-04-27 · 10 yrs · Non Executive Director
RW
Richard WatsonResigned director
Resigned 2000-11-21 · 19 yrs · Lloyds Underwriter
SB
Stuart BridgesResigned director
Resigned 1999-05-12 · 16 yrs · Company Director
SB
Susana BerlevyResigned director
Resigned 1997-10-17 · 3 yrs · Human Resources Manager
RC
Richard CorfieldResigned director
Resigned 1997-01-30 · 2 yrs · Company Director
SH
Stephen HallResigned director
Resigned 1996-02-28 · 9 yrs · Chartered Accountant
AD
Ashley DownResigned director
Resigned 1994-12-08 · Investment Banker
BM
Bronislaw MasojadaResigned director
Resigned 1993-11-01 · 28 yrs · Company Director
RB
Robert BatesResigned director
Resigned 1993-09-08 · 4 yrs · I.T. Manager
IT
Ian ThomsonResigned director
Resigned 1992-03-12 · 20 yrs · Director
DT
David ThomasResigned director
Resigned 1992-03-12 · Lloyds Underwriter
TH
Timothy HummResigned director
Resigned 1992-03-12 · 7 yrs · Lloyds Underwriter
DT
Resigned 1992-03-12 · 11 yrs · Accountant
MB
Malcolm BeachamResigned director
Resigned 1992-03-12 · 3 yrs · Lloyds Underwriter
PH
Paul HuntResigned director
Resigned 1992-03-12 · 6 yrs · Lloyds Underwriter
AF
Alexander FosterResigned director
Resigned 1992-03-12 · 14 yrs · Director
RH
Robert HiscoxResigned director
Resigned 1992-03-12 · 20 yrs · Chairman
CC
Clifford CattResigned director
Resigned 1992-03-12 · 6 yrs · Financial Director
JL
James LaurensonResigned director
Resigned 1992-03-12 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active