HIM CAPITAL LIMITED

Company summary

Company number: 03044365
Status: ACTIVE
Incorporated / age: 10 April 199531 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:48 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
Other activities auxiliary to insurance and pension funding
Previous company names
HISCOX INVESTMENT MANAGEMENT LIMITED
HISCOX INVESTMENTS MANAGEMENT LIMITED
MINMAR (296) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LILLY, Sandra Carol ACTIVE	Director	31 Jan 2022		United Kingdom	May 1973	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
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
KENNARD, Vivian Adam Mytton RESIGNED	Secretary	12 Jul 1995	31 Mar 2000			67 Loxley Road, London, SW18 3LL
NIX, Andrew Jason John RESIGNED	Secretary	07 Apr 2004	31 Dec 2007			5 Hawkenbury Rise, Frindsbury, Rochester, Kent, ME2 3SG
TAYLOR, John Keith RESIGNED	Secretary	26 Mar 2012	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
TAYLOR, Neil Philip RESIGNED	Secretary	21 Sep 2010	26 Mar 2012			4, Matthew Parker Street, London, SW1H 9NP
TOFTS, Adam RESIGNED	Secretary	31 Mar 2000	08 Nov 2000			121b Norsey View Drive, Billericay, Essex, CM12 0QU
WATSON, Gavin Stuart RESIGNED	Secretary	08 Nov 2000	07 Apr 2004			43 Cedars Close, Belmont Hill, London, SE13 5DP
YAKAS, John RESIGNED	Secretary	31 Dec 2007	21 Sep 2010			Elm Lodge, Elm Road, Horsell, Woking, Surrey, GU21 4DY
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	28 Dec 2007	02 Jan 2008			Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 1995	12 Jul 1995			51 Eastcheap, London, EC3M 1JP
ASHFORD-RUSSELL, Brian Jonathan David RESIGNED	Director	21 Sep 2010	26 Mar 2012	United Kingdom	January 1959	4, Matthew Parker Street, London, SW1H 9NP
ASTOR, George David RESIGNED	Director	11 Feb 2003	31 Dec 2007	United Kingdom	July 1958	The Old Vicarage, Ashbury, Swindon, Wiltshire, SN6 8LZ
BRIDGES, Stuart John RESIGNED	Director	26 Mar 2012	30 Jul 2015	United Kingdom	September 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CAMPBELL, Sally Victoria RESIGNED	Director	29 Jul 2015	14 Apr 2023	United Kingdom	May 1977	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CATT, Clifford Richard RESIGNED	Director	12 Jul 1995	31 Oct 1998		October 1938	Park View Camp Road, Woldingham, Surrey, CR3 7LH
CHILDS, Robert Simon RESIGNED	Director	25 Jun 2009	21 Sep 2010	United Kingdom	June 1951	Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG
COLLINS, Adrian John Reginald RESIGNED	Director	31 Oct 2006	21 Sep 2010	England	May 1954	4 Campden Hill Square, London, W8 7LB
DOWN, Ashley Gordon RESIGNED	Director	26 Jul 1995	31 May 2007		November 1938	Landacre Farm, Withypool, Somerset, TA24 7SD
DUFFY, Christopher William RESIGNED	Nominee Director	10 Apr 1995	12 Jul 1995		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DUPPLIN, Charles William Harley Hay, Viscount RESIGNED	Director	31 Dec 2007	24 Apr 2009	United Kingdom	December 1962	17, Cumberland Street, London, SW1V 4LS
FOSTER, Alexander Neil RESIGNED	Director	12 Jul 1995	21 Sep 2010	United Kingdom	October 1945	Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
HISCOX, Robert Ralph Scrymgeour RESIGNED	Director	12 Jul 1995	31 Dec 2007	England	January 1943	Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ
KENNARD, Vivian Adam Mytton RESIGNED	Director	12 Jul 1995	31 Mar 2000		December 1958	67 Loxley Road, London, SW18 3LL
LAURENSON, James Tait RESIGNED	Director	12 Jul 1995	31 Dec 2004		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MANSELL, John Bradbury RESIGNED	Director	21 Sep 2010	26 Mar 2012	United Kingdom	May 1959	4, Matthew Parker Street, London, SW1H 9NP
MANSER, Peter John RESIGNED	Director	04 Jan 2005	31 Dec 2007	England	December 1939	Chisenbury Priory, East Chisenbury, Pewsey, Wiltshire, SN9 6AQ
MASOJADA, Bronislaw Edmund RESIGNED	Director	29 Jul 2015	31 Dec 2021	United Kingdom	December 1961	1, Great St Helen's, London, EC3A 6HX, United Kingdom
PAGE, David William RESIGNED	Nominee Director	10 Apr 1995	12 Jul 1995		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
RAWAL, Hemang RESIGNED	Director	31 Jan 2022	31 Aug 2023	United Kingdom	November 1970	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
STACPOOLE, Mark Robert RESIGNED	Director	04 May 2006	21 Sep 2010	England	April 1961	The Manor House, Long Sutton, Hook, Hampshire, RG29 1ST
TAYLOR, Neil Philip RESIGNED	Director	21 Sep 2010	26 Mar 2012	United Kingdom	August 1957	4, Matthew Parker Street, London, SW1H 9NP
WELCH, Charles Peter RESIGNED	Director	12 Jul 1995	30 Apr 2004	United Kingdom	September 1962	Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA
WOOLLEY, Timothy John RESIGNED	Director	21 Sep 2010	26 Mar 2012	United Kingdom	February 1958	4, Matthew Parker Street, London, SW1H 9NP
YAKAS, John RESIGNED	Director	31 Dec 2007	21 Sep 2010	United Kingdom	July 1965	Elm Lodge, Elm Road, Horsell, Woking, Surrey, GU21 4DY

LILLY, Sandra Carol ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1973
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

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

KENNARD, Vivian Adam Mytton RESIGNED
Role: Secretary
Appointed on: 12 Jul 1995
Resigned on: 31 Mar 2000
Address: 67 Loxley Road, London, SW18 3LL

NIX, Andrew Jason John RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 31 Dec 2007
Address: 5 Hawkenbury Rise, Frindsbury, Rochester, Kent, ME2 3SG

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 26 Mar 2012
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

TAYLOR, Neil Philip RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 26 Mar 2012
Address: 4, Matthew Parker Street, London, SW1H 9NP

TOFTS, Adam RESIGNED
Role: Secretary
Appointed on: 31 Mar 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: 07 Apr 2004
Address: 43 Cedars Close, Belmont Hill, London, SE13 5DP

YAKAS, John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 21 Sep 2010
Address: Elm Lodge, Elm Road, Horsell, Woking, Surrey, GU21 4DY

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Dec 2007
Resigned on: 02 Jan 2008
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 12 Jul 1995
Address: 51 Eastcheap, London, EC3M 1JP

ASHFORD-RUSSELL, Brian Jonathan David RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 4, Matthew Parker Street, London, SW1H 9NP

ASTOR, George David RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Old Vicarage, Ashbury, Swindon, Wiltshire, SN6 8LZ

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 26 Mar 2012
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

CAMPBELL, Sally Victoria RESIGNED
Role: Director
Appointed on: 29 Jul 2015
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: 12 Jul 1995
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: 25 Jun 2009
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hill House, St Mary Bourne, Andover, Hampshire, SP11 6BG

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

DOWN, Ashley Gordon RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 31 May 2007
Date of birth: November 1938
Address: Landacre Farm, Withypool, Somerset, TA24 7SD

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1995
Resigned on: 12 Jul 1995
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DUPPLIN, Charles William Harley Hay, Viscount RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 17, Cumberland Street, London, SW1V 4LS

FOSTER, Alexander Neil RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA

HISCOX, Robert Ralph Scrymgeour RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1943
Address: Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ

KENNARD, Vivian Adam Mytton RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Mar 2000
Date of birth: December 1958
Address: 67 Loxley Road, London, SW18 3LL

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 31 Dec 2004
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MANSELL, John Bradbury RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 4, Matthew Parker Street, London, SW1H 9NP

MANSER, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: December 1939
Address: Chisenbury Priory, East Chisenbury, Pewsey, Wiltshire, SN9 6AQ

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 29 Jul 2015
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

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1995
Resigned on: 12 Jul 1995
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

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

STACPOOLE, Mark Robert RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: April 1961
Address: The Manor House, Long Sutton, Hook, Hampshire, RG29 1ST

TAYLOR, Neil Philip RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 4, Matthew Parker Street, London, SW1H 9NP

WELCH, Charles Peter RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA

WOOLLEY, Timothy John RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4, Matthew Parker Street, London, SW1H 9NP

YAKAS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 21 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Elm Lodge, Elm Road, Horsell, Woking, Surrey, GU21 4DY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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