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Companies/03194712

Hiscox Trustees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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 128821235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CM
Clare MurrayCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+7 others
SL
Sandra Carol LillyCurrent director
Appointed 2022-01-01 · 4 yrs · Company Secretary
+2 others
SL
Sandra LillyCurrent director
Appointed 2022-01-01 · 4 yrs · Company Secretary
+1 other
Show 16 historical appointments
HR
Hemang RawalResigned director
Resigned 2022-01-01 · 1 yr · Company Director
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
JT
John TaylorResigned secretary
Resigned 2011-12-15 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
SB
Stuart BridgesResigned director
Resigned 2009-08-19 · 5 yrs · Company Director
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
DT
David TaylorResigned secretary
Resigned 2006-09-19 · 1 yr
AF
Alexander FosterResigned director
Resigned 1998-10-31 · 10 yrs · Managing Director
BM
Bronislaw MasojadaResigned director
Resigned 1996-06-10 · 25 yrs · Managing Director
NT
Nigel TylerResigned secretary
Resigned 1996-06-10 · 10 yrs
CC
Clifford CattResigned director
Resigned 1996-06-10 · 2 yrs · Finance Director
Resigned 1996-05-03
PC
Peter CharltonResigned director
Resigned 1996-05-03
MR
Martin RichardsResigned director
Resigned 1996-05-03

Board profile

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