Hiscox Insurance Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private 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 107640361People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 historical appointments
HR
Hemang RawalResigned director
Resigned 2022-03-15 · 1 yr · Company Director
SC
Sally CampbellResigned director
Resigned 2022-03-15 · 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 2012-01-10 · 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
DT
David TaylorResigned secretary
Resigned 2006-03-24 · 1 yr
IM
Ian MartinResigned secretary
Resigned 1998-09-23 · 7 yrs
RJ
Ralph Jones IiiResigned director
Resigned 1997-09-16 · 2 yrs · Company Director
EE
Elizabeth EyreResigned secretary
Resigned 1997-09-16 · 1 yr · Accountant
PA
Peter AlexanderResigned secretary
Resigned 1997-02-28
RC
Robert ChildsResigned director
Resigned 1996-07-11 · 16 yrs · Insurance Underwriter
IT
Ian ThomsonResigned director
Resigned 1996-07-01 · 13 yrs · Director
BM
Bronislaw MasojadaResigned director
Resigned 1996-07-01 · 25 yrs · Company Director
RH
Robert HiscoxResigned director
Resigned 1996-07-01 · 16 yrs · Chairman
CC
Clifford CattResigned director
Resigned 1996-07-01 · 2 yrs · Finance Director
SC
Stephen CurranResigned director
Resigned 1996-04-04 · Chief Executive
SC
Susan CartwrightResigned secretary
Resigned 1995-12-19 · 1 yr · Solicitor
PD
Paul DyerResigned secretary
Resigned 1995-06-19 · Marketing Director
GH
Geoffrey HuntResigned director
Resigned 1995-02-23 · Finance Director
EC
Elizabeth CoeshallResigned secretary
Resigned 1995-02-23
PB
Peter BedfordResigned director
Resigned 1994-05-09 · 2 yrs · Insurance Broker Retired
AS
Allen SykesResigned director
Resigned 1994-02-10 · 2 yrs · Company Director
MG
Marek GumiennyResigned director
Resigned 1993-12-21 · 2 yrs · Investment Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-11-23
CorpLondon Law Services LimitedResigned director
Resigned 1993-11-23
JC
Resigned 1993-11-23 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 1993-11-23 · 3 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active