HISCOX HOLDINGS LIMITED

Company summary

Company number: 02203521
Status: ACTIVE
Incorporated / age: 8 December 198738 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Paul David ACTIVE	Director	30 Jun 2022		United Kingdom	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HUSSAIN, Hamayou Akbar ACTIVE	Director	12 Sep 2016		England	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
MURRAY, Clare Elizabeth ACTIVE	Director	05 May 2023		United Kingdom	May 1980	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
O'SULLIVAN, Ouliana Alexandrovna, Dr ACTIVE	Director	05 May 2023		United Kingdom	March 1976	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BUCKNELL, Zoe Claire RESIGNED	Secretary	16 Jul 2007	01 Nov 2007			Flat 1, 20 Collingham Gardens, London, SW5 0HL
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	31 Dec 2010	11 Aug 2011			1, Great St Helen's, London, EC3A 6HX, United Kingdom
CATT, Clifford Richard RESIGNED	Secretary		31 Oct 1998			Park View Camp Road, Woldingham, Surrey, CR3 7LH
DUDLEY, Timothy Paul RESIGNED	Secretary	31 Oct 1998	28 Jan 2000			10 Alexandra Road, Thames Ditton, Surrey, KT7 0QT
GORMLEY, David Joseph RESIGNED	Secretary	03 Apr 2017	23 Mar 2018			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUNT, Bethany Francesca Emma RESIGNED	Secretary	23 Mar 2018	28 Feb 2020			1, Great St Helen's, London, EC3A 6HX, United Kingdom
SILVERWOOD, Kathryn RESIGNED	Secretary	01 Nov 2007	31 Dec 2010			43 Lockesfield Place, London, E14 3AJ
TAYLOR, David Harvey RESIGNED	Secretary	08 Feb 2006	09 Jun 2007			Flat 3 3 Ludgate Square, London, EC4M 7AS
TAYLOR, John Keith RESIGNED	Secretary	13 Dec 2011	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
TOFTS, Adam RESIGNED	Secretary	28 Jan 2000	08 Nov 2000			121b Norsey View Drive, Billericay, Essex, CM12 0QU
WATSON, Gavin Stuart RESIGNED	Secretary	08 Nov 2000	08 Feb 2006			43 Cedars Close, Belmont Hill, London, SE13 5DP
BRIDGES, Stuart John RESIGNED	Director	22 Jun 2010	30 Jul 2015	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BROWN JNR, Philip James RESIGNED	Director	02 Jan 1996	09 Oct 1996		August 1928	39 Clabon Mews, London, SW1X 0EQ
CAMPBELL, Sally Victoria RESIGNED	Director	03 Mar 2022	14 Apr 2023	United Kingdom	May 1977	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CATT, Clifford Richard RESIGNED	Director		31 Oct 1998		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
CHILDS, Robert Simon RESIGNED	Director	06 Jul 1995	25 Feb 2013		June 1951	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CLEMENTS, Robert RESIGNED	Director	08 Sep 1995	09 Apr 1999		September 1932	104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa
DOWN, Ashley Gordon RESIGNED	Director	28 Sep 1994	23 Nov 1995		November 1938	12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE
FOSTER, Alexander Neil RESIGNED	Director		31 Dec 2007	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
HALL, Stephen Hargreaves RESIGNED	Director	08 Sep 1995	31 Dec 2005	United Kingdom	April 1933	Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director		25 Feb 2013	England	January 1943	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HUMM, Timothy Maxwell RESIGNED	Director		06 Jul 1999		September 1947	Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG
LAURENSON, James Tait RESIGNED	Director		08 Sep 1995		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MASOJADA, Bronislaw Edmund RESIGNED	Director	01 Nov 1993	31 Dec 2021	United Kingdom	December 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
RAWAL, Hemang RESIGNED	Director	03 Mar 2022	31 Aug 2023	United Kingdom	November 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
THOMSON, Ian Nicholas RESIGNED	Director		28 Jun 2010	United Kingdom	June 1943	Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
WATSON, Richard Colin RESIGNED	Director	29 Jul 2015	31 Dec 2019	United Kingdom	May 1963	1, Great St Helen's, London, EC3A 6HX, United Kingdom

COOPER, Paul David ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HUSSAIN, Hamayou Akbar ACTIVE
Role: Director
Appointed on: 12 Sep 2016
Country of Residence: England
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

MURRAY, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

O'SULLIVAN, Ouliana Alexandrovna, Dr ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Nov 2007
Address: Flat 1, 20 Collingham Gardens, London, SW5 0HL

BUXTON-SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Aug 2011
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CATT, Clifford Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1998
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

DUDLEY, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 28 Jan 2000
Address: 10 Alexandra Road, Thames Ditton, Surrey, KT7 0QT

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 23 Mar 2018
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUNT, Bethany Francesca Emma RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 28 Feb 2020
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2010
Address: 43 Lockesfield Place, London, E14 3AJ

TAYLOR, David Harvey RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 09 Jun 2007
Address: Flat 3 3 Ludgate Square, London, EC4M 7AS

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

TOFTS, Adam RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 08 Nov 2000
Address: 121b Norsey View Drive, Billericay, Essex, CM12 0QU

WATSON, Gavin Stuart RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 08 Feb 2006
Address: 43 Cedars Close, Belmont Hill, London, SE13 5DP

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BROWN JNR, Philip James RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 09 Oct 1996
Date of birth: August 1928
Address: 39 Clabon Mews, London, SW1X 0EQ

CAMPBELL, Sally Victoria RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CATT, Clifford Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: October 1938
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 25 Feb 2013
Date of birth: June 1951
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CLEMENTS, Robert RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 09 Apr 1999
Date of birth: September 1932
Address: 104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa

DOWN, Ashley Gordon RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 23 Nov 1995
Date of birth: November 1938
Address: 12a Digby Mansions, Hammersmith Bridge Road, London, W6 9DE

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

HALL, Stephen Hargreaves RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: January 1943
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HUMM, Timothy Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: September 1947
Address: Hylton Baron, Coulsdon Lane, Chipstead, Surrey, CR3 3QG

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

RAWAL, Hemang RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

THOMSON, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH

WATSON, Richard Colin RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.