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Companies/02858319

Hiscox Dedicated Corporate Member Limited.

Non-life insurance · London

ActiveUnited KingdomIncorporated 1993Private 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 PlcCorporate
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 130869544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DS
David SakerCurrent director
Appointed 2026-01-30
+3 others
PC
Paul CooperCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+4 others
HH
Hamayou HussainCurrent director
Appointed 2017-01-31 · 9 yrs · Company Director
+5 others
Show 21 historical appointments
HR
Helen RoseResigned director
Resigned 2023-05-12 · 2 yrs · Company Director
HR
Hemang RawalResigned director
Resigned 2020-11-09 · 2 yrs · Company Director
TS
Thomas ShewryResigned director
Resigned 2018-06-27 · 2 yrs · Finance Director
BH
Bethany HuntResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
JT
John TaylorResigned secretary
Resigned 2011-11-09 · 5 yrs
RC
Robert ChildsResigned director
Resigned 2011-11-09 · 11 yrs · Underwriter
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
ZB
Zoe BucknellResigned secretary
Resigned 2007-02-05
NT
Nigel TylerResigned directorResigned secretary
Resigned 2007-02-05 · 11 yrs · Chartered Accountant
SB
Stuart BridgesResigned director
Resigned 2005-01-18 · 10 yrs · Finance Director
BM
Bronislaw MasojadaResigned director
Resigned 1995-08-24 · 27 yrs · Chief Executive
RC
Robert ClementsResigned director
Resigned 1995-02-23 · 4 yrs · Investment Executive
IT
Ian ThomsonResigned director
Resigned 1993-11-19 · 11 yrs · Insurance Executive
RN
Robin NewmanResigned director
Resigned 1993-11-19 · 4 yrs · Farmer
DL
David LinnellResigned director
Resigned 1993-11-19 · 4 yrs · Management Consultant
RH
Robert HiscoxResigned director
Resigned 1993-11-19 · 19 yrs · Chairman
CC
Clifford CattResigned secretary
Resigned 1993-11-19 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active