HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Company summary

Company number: 02858319
Status: ACTIVE
Incorporated / age: 30 September 199332 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:45 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
Non-life insurance
Previous company names
LAPISGROVE LIMITED

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	31 Jan 2017		England	October 1972	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SAKER, David Stephen ACTIVE	Director	30 Jan 2026		United Kingdom	October 1977	Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BUCKNELL, Zoe Claire RESIGNED	Secretary	05 Feb 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	19 Nov 1993	31 Oct 1998			Park View Camp Road, Woldingham, Surrey, CR3 7LH
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, John Keith RESIGNED	Secretary	09 Nov 2011	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
TYLER, Nigel Barlow RESIGNED	Secretary	31 Oct 1998	05 Feb 2007			Glen Rosa 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
BRIDGES, Stuart John RESIGNED	Director	18 Jan 2005	30 Jul 2015	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CHILDS, Robert Simon RESIGNED	Director	09 Nov 2011	30 Jun 2023	United Kingdom	June 1951	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CHILDS, Robert Simon RESIGNED	Director	18 Jan 2005	19 Dec 2006		June 1951	The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda
CLEMENTS, Robert RESIGNED	Director	23 Feb 1995	09 Apr 1999		September 1932	104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director	19 Nov 1993	25 Feb 2013	England	January 1943	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LINNELL, David George Thomas RESIGNED	Director	19 Nov 1993	14 Jul 1998		May 1930	The Old Rectory, Titchmarsh, Kettering, Northants, NN14 3DG
MASOJADA, Bronislaw Edmund RESIGNED	Director	24 Aug 1995	31 May 2023	United Kingdom	December 1961	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
NEWMAN, Robin George RESIGNED	Director	19 Nov 1993	30 Jul 1998		July 1936	Panfield Hall, Braintree, Essex, CM7 5AN
RAWAL, Hemang RESIGNED	Director	09 Nov 2020	31 Aug 2023	United Kingdom	November 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
ROSE, Helen RESIGNED	Director	12 May 2023	30 Jan 2026	United Kingdom	October 1966	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
SHEWRY, Thomas David RESIGNED	Director	27 Jun 2018	09 Nov 2020	England	June 1974	1, Great St Helen's, London, EC3A 6HX, United Kingdom
THOMSON, Ian Nicholas RESIGNED	Director	19 Nov 1993	18 Jan 2005	United Kingdom	June 1943	Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH
TYLER, Nigel Barlow RESIGNED	Director	05 Feb 2007	27 Jun 2018		March 1952	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: 31 Jan 2017
Country of Residence: England
Date of birth: October 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SAKER, David Stephen ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 05 Feb 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: 19 Nov 1993
Resigned on: 31 Oct 1998
Address: Park View Camp Road, Woldingham, Surrey, CR3 7LH

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, John Keith RESIGNED
Role: Secretary
Appointed on: 09 Nov 2011
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

TYLER, Nigel Barlow RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 05 Feb 2007
Address: Glen Rosa 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 18 Jan 2005
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

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CHILDS, Robert Simon RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 19 Dec 2006
Date of birth: June 1951
Address: The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda

CLEMENTS, Robert RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 09 Apr 1999
Date of birth: September 1932
Address: 104 Wallacks Point Drive, Stamford, Connecticut, 06902, Usa

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on: 19 Nov 1993
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

LINNELL, David George Thomas RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 14 Jul 1998
Date of birth: May 1930
Address: The Old Rectory, Titchmarsh, Kettering, Northants, NN14 3DG

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

NEWMAN, Robin George RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 30 Jul 1998
Date of birth: July 1936
Address: Panfield Hall, Braintree, Essex, CM7 5AN

RAWAL, Hemang RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

ROSE, Helen RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

SHEWRY, Thomas David RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: June 1974
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

THOMSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Briarside, Bridge Street Road Lavenham, Sudbury, Suffolk, CO10 9SH

TYLER, Nigel Barlow RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 27 Jun 2018
Date of birth: March 1952
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 120 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
11 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2009	Outstanding	View filing (opens in a new tab)
01 Jan 2009	Outstanding
01 Jan 2009	Outstanding
13 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
01 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding
01 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
01 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
12 Aug 1998	Outstanding
12 Aug 1998	Outstanding
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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