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Companies/04137419

Hiscox Underwriting Group Services Limited

Activities of business and employers membership organizations · London

ActiveUnited KingdomIncorporated 2001Private 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 127130212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
OO
Ouliana O SullivanCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+4 others
CM
Clare MurrayCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+7 others
PC
Paul CooperCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+4 others
Show 21 historical appointments
SC
Sally CampbellResigned director
Resigned 2022-04-01 · 1 yr · Company Director
HR
Hemang RawalResigned director
Resigned 2022-02-04 · 1 yr · Company Director
LH
Lori HallResigned secretary
Resigned 2019-10-28
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
HH
Hamayou HussainResigned director
Resigned 2016-09-12 · 5 yrs · Company Director
AB
Amanda BrownResigned director
Resigned 2015-07-29 · 6 yrs · Company Director
RW
Richard WatsonResigned director
Resigned 2015-07-29 · 4 yrs · Company Director
JT
John TaylorResigned secretary
Resigned 2011-12-15 · 5 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2010-12-31
MG
Michael GouldResigned director
Resigned 2009-08-21 · 4 yrs · Company Director
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
GW
Gavin WatsonResigned secretary
Resigned 2001-02-20 · 4 yrs
SB
Stuart BridgesResigned director
Resigned 2001-02-20 · 14 yrs · Director Of Companies
BM
Bronislaw MasojadaResigned director
Resigned 2001-02-20 · 20 yrs · Director Of Companies
RH
Robert HiscoxResigned director
Resigned 2001-02-20 · 12 yrs · Chairman Of Companies
DP
David PageResigned director
Resigned 2001-01-09
CD
Christopher DuffyResigned director
Resigned 2001-01-09

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active