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Companies/04081672

Hiscox Connect Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2000Private 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 132667075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
CM
Clare MurrayCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+7 others
TS
Thomas ShewryCurrent director
Appointed 2020-02-21 · 6 yrs · Finance Director
+2 others
Show 25 historical appointments
TB
Timothy BuchananResigned director
Resigned 2024-07-01 · 1 yr · Company Director
SC
Sally CampbellResigned director
Resigned 2021-11-11 · 1 yr · Company Director
CG
Charlotte GowerResigned director
Resigned 2020-05-18 · 4 yrs · Company Director
LH
Lori HallResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
CN
Christian NielsenResigned director
Resigned 2015-12-07 · 4 yrs · Company Director
JF
John FindlayResigned director
Resigned 2015-06-24 · 5 yrs · Company Director
BH
Bethany HuntResigned secretary
Resigned 2014-12-15 · 3 yrs
DB
David BaileyResigned director
Resigned 2012-12-05 · 2 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-12-15 · 5 yrs
AV
Annabel VennerResigned director
Resigned 2011-06-22 · 8 yrs · Company Director
SL
Stephen LanganResigned director
Resigned 2011-06-22 · 8 yrs · Company Director
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
KS
Kathryn SilverwoodResigned secretary
Resigned 2007-11-01 · 3 yrs
ZB
Zoe BucknellResigned secretary
Resigned 2007-07-18 · Solicitor
DT
David TaylorResigned secretary
Resigned 2006-02-08 · 1 yr
RH
Robert HiscoxResigned director
Resigned 2002-01-31 · 10 yrs · Chairman Of Company
SL
Susan LangleyResigned director
Resigned 2000-12-14 · 6 yrs · Director Of Companies
KK
Kevin KerridgeResigned director
Resigned 2000-12-14 · 14 yrs · Director Of Companies
CW
Charles WelchResigned director
Resigned 2000-12-14 · 4 yrs · Director Of Companies
GW
Gavin WatsonResigned secretary
Resigned 2000-12-14 · 5 yrs · Director Of Companies
SB
Stuart BridgesResigned director
Resigned 2000-12-14 · 14 yrs · Director Of Companies
BM
Bronislaw MasojadaResigned director
Resigned 2000-12-14 · 1 yr · Director Of Companies
DP
David PageResigned director
Resigned 2000-10-02
CD
Christopher DuffyResigned director
Resigned 2000-10-02

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active