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Companies/02837811

Hiscox PLC

Non-life insurance · London

ActiveUnited KingdomIncorporated 1993Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hiscox LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-26 · No cessation recorded

Source record 126329989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
OO
Ouliana O SullivanCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+4 others
CM
Clare MurrayCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+7 others
PC
Paul CooperCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+4 others
RN
Robert NicholsonCurrent secretary
Appointed 2022-04-01 · 4 yrs
+1 other
AM
Audrey MorrisonCurrent secretary
Appointed 2022-04-01 · 4 yrs
+1 other
HH
Hamayou HussainCurrent director
Appointed 2016-09-12 · 10 yrs · Company Director
+5 others
Show 39 historical appointments
SC
Sally CampbellResigned director
Resigned 2022-01-01 · 1 yr · Company Director
LL
Loretto LeavyResigned secretary
Resigned 2020-02-28 · 2 yrs
LH
Lori HallResigned secretary
Resigned 2019-10-28
KH
Keith HubberResigned secretary
Resigned 2018-12-21
BH
Bethany HuntResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
RW
Richard WatsonResigned director
Resigned 2014-11-14 · 5 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-10-18 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
ZB
Zoe BucknellResigned secretary
Resigned 2007-01-30
AA
Adrian AuerResigned director
Resigned 2005-07-01 · 1 yr · Company Director
MP
Mervyn PedeltyResigned director
Resigned 2005-07-01 · 1 yr · Company Director
CF
Carol Franklin EnglerResigned director
Resigned 1999-08-12 · 7 yrs · Non Executive
DN
Derek NethertonResigned director
Resigned 1999-08-06 · 7 yrs · Non Executive Director
SB
Stuart BridgesResigned directorResigned secretary
Resigned 1999-01-01 · 16 yrs · Finance Director
BM
Bronislaw MasojadaResigned secretaryResigned director
Resigned 1998-10-31 · Chief Executive
RJ
Ralph Jones IiiResigned director
Resigned 1998-02-24 · 1 yr · Managing Director
JL
John LoudonResigned director
Resigned 1997-05-08 · 1 yr · Company Director
AH
Anthony Howland JacksonResigned director
Resigned 1997-05-08 · 9 yrs · Insurance
TH
Timothy HummResigned director
Resigned 1996-07-01 · 3 yrs · Lloyds Underwriter
PC
Peter CullumResigned director
Resigned 1996-07-01 · 1 yr · Managing Director
RC
Robert ChildsResigned director
Resigned 1996-07-01 · 16 yrs · Lloyds Underwriter
CC
Clifford CattResigned directorResigned secretary
Resigned 1996-07-01 · 2 yrs · Finance Director
PB
Philip Brown JnrResigned director
Resigned 1996-01-02 · Consultant
SH
Stephen HallResigned director
Resigned 1995-08-24 · 10 yrs · Chartered Accountant
CS
Christopher SharplesResigned director
Resigned 1995-08-24 · 1 yr · Company Director
RC
Robert ClementsResigned director
Resigned 1994-11-22 · 4 yrs · Investment Executive
DL
David LinnellResigned director
Resigned 1993-11-21 · 4 yrs · Management Consultant
IT
Ian ThomsonResigned director
Resigned 1993-11-17 · 7 yrs · Insurance Executive
RN
Robin NewmanResigned director
Resigned 1993-11-17 · 4 yrs · Farmer
RH
Robert HiscoxResigned director
Resigned 1993-11-17 · 19 yrs · Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-07-20
PC
Peter CharltonResigned director
Resigned 1993-07-20
MR
Martin RichardsResigned director
Resigned 1993-07-20

Board profile

People with appointments
6
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active