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Companies/03044365

Him Capital Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1995Private 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 2016-04-06 · No cessation recorded

Source record 121468420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CM
Clare MurrayCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+7 others
SL
Sandra Carol LillyCurrent director
Appointed 2022-01-31 · 4 yrs · Company Secretary
+2 others
SL
Sandra LillyCurrent director
Appointed 2022-01-31 · 4 yrs · Company Secretary
+1 other
Show 33 historical appointments
HR
Hemang RawalResigned director
Resigned 2022-01-31 · 1 yr · Company Director
BH
Bethany HuntResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
SC
Sally CampbellResigned director
Resigned 2015-07-29 · 7 yrs · Company Director
BM
Bronislaw MasojadaResigned director
Resigned 2015-07-29 · 6 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2012-03-26 · 5 yrs
SB
Stuart BridgesResigned director
Resigned 2012-03-26 · 3 yrs · Company Director
BA
Brian Ashford RussellResigned director
Resigned 2010-09-21 · 1 yr · Company Director
NT
Neil TaylorResigned secretary
Resigned 2010-09-21 · 1 yr
TW
Timothy WoolleyResigned director
Resigned 2010-09-21 · 1 yr · Company Director
NT
Neil TaylorResigned director
Resigned 2010-09-21 · 1 yr · Company Director
JM
John MansellResigned director
Resigned 2010-09-21 · 1 yr · Company Director
RC
Robert ChildsResigned director
Resigned 2009-06-25 · 1 yr · Company Director
JY
John YakasResigned directorResigned secretary
Resigned 2007-12-31 · 2 yrs · Fund Manager
CH
Charles HayResigned director
Resigned 2007-12-31 · 1 yr · Company Director
Resigned 2007-12-28
AC
Adrian CollinsResigned director
Resigned 2006-10-31 · 3 yrs · Director
PM
Peter ManserResigned director
Resigned 2005-01-04 · 2 yrs · Chartered Accountant
AN
Andrew NixResigned secretary
Resigned 2004-04-07 · 3 yrs
GA
George AstorResigned director
Resigned 2003-02-11 · 4 yrs · Investment Manager
GW
Gavin WatsonResigned secretary
Resigned 2000-11-08 · 3 yrs
AT
Adam ToftsResigned secretary
Resigned 2000-03-31 · Accountant
AD
Ashley DownResigned director
Resigned 1995-07-26 · 11 yrs · Director
VK
Vivian KennardResigned directorResigned secretary
Resigned 1995-07-12 · 4 yrs · Names Liaison Officer
CW
Charles WelchResigned director
Resigned 1995-07-12 · 8 yrs · Director
AF
Alexander FosterResigned director
Resigned 1995-07-12 · 15 yrs · Director
RH
Robert HiscoxResigned director
Resigned 1995-07-12 · 12 yrs · Chairman
CC
Clifford CattResigned director
Resigned 1995-07-12 · 3 yrs · Financial Director
JL
James LaurensonResigned director
Resigned 1995-07-12 · 9 yrs · Chartered Accountant
CD
Christopher DuffyResigned director
Resigned 1995-04-10
DP
David PageResigned director
Resigned 1995-04-10

Board profile

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