HISCOX SERVICES (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03294530
Status: DISSOLVED
Incorporated / age: 19 December 199627 years
Registered office: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 07:29 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
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.
Previous company names
HISCOX UNDERWRITING SERVICES LIMITED
BLYTH VALLEY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 June 2022
Dissolved on
9 February 2024
Practitioners
- David John Pike
  Insolvency practitioner
  Appointed
  28 June 2022
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  28 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORTON, Benjamin ACTIVE	Director	24 Sep 2021		United Kingdom	January 1976	1, Great St Helen's, London, EC3A 6HX, United Kingdom
SHEWRY, Thomas David ACTIVE	Director	24 Sep 2021		England	June 1974	1, Great St Helen's, London, EC3A 6HX, United Kingdom
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	13 Apr 2011	11 Aug 2011			1, Great St Helen's, London, EC3A 6HX, United Kingdom
FERGUSON, James RESIGNED	Secretary	29 Aug 1997	12 May 1998			14 Mumford Road, Ipswich, IP1 5DE
GORMLEY, David Joseph RESIGNED	Secretary	03 Apr 2017	23 Mar 2018			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HALL, Lori-Lee RESIGNED	Secretary	23 Mar 2018	13 Feb 2020			1, Great St Helen's, London, EC3A 6HX, United Kingdom
HATFIELD, Iain George RESIGNED	Secretary	12 May 1998	24 Apr 2006			49 Hampton Road, Ipswich, Suffolk, IP1 4AP
HATFIELD, Iain George RESIGNED	Secretary	19 Dec 1996	29 Aug 1997			49 Hampton Road, Ipswich, Suffolk, IP1 4AP
JONES, Lisa Jane RESIGNED	Secretary	24 Apr 2006	01 Apr 2009			32 Woodlands, Chelmondiston, Ipswich, Suffolk, IP9 1DU
SILVERWOOD, Kathryn RESIGNED	Secretary	17 Dec 2010	13 Apr 2011			43, Lockesfield Place, London, E14 3AJ, United Kingdom
STEENKAMP, Hester Catharina RESIGNED	Secretary	01 Apr 2009	17 Dec 2010			7, The Close, Norwich, Norfolk, NR1 4DJ
TAYLOR, John Keith RESIGNED	Secretary	24 Apr 2012	03 Apr 2017			1, Great St Helen's, London, EC3A 6HX, United Kingdom
BRENNAN, James Anthony RESIGNED	Director	02 Mar 2017	27 Jul 2018	United Kingdom	May 1979	1, Great St Helen's, London, EC3A 6HX, United Kingdom
CAVALLARO, Sergio RESIGNED	Director	19 Dec 1996	16 Dec 2002		December 1948	Willow Cottage, Saxstead Bottam, Saxtead, Woodbridge, Suffolk, IP13 9QA
COOPER, Paul David RESIGNED	Director	11 Jan 2011	02 Sep 2011	United Kingdom	October 1972	14, Ronalds Road, London, N5 1XG, United Kingdom
DE CASTRO PAREDES, Juan RESIGNED	Director	21 Mar 2017	30 Aug 2019	United Kingdom	December 1976	1, Great St Helens, London, England, EC3A 6HX, England
FERGUSON, James RESIGNED	Director	11 May 1998	02 Nov 1998		April 1970	14 Mumford Road, Ipswich, IP1 5DE
HATFIELD, Iain George RESIGNED	Director	01 Oct 1998	11 Jan 2011	United Kingdom	November 1953	1, Great St. Helen's, London, EC3A 6HX, United Kingdom
HEAD, Gary John RESIGNED	Director	27 Nov 2015	23 May 2019	United Kingdom	June 1967	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HEAD, Gary John RESIGNED	Director	11 Jan 2011	25 May 2012	United Kingdom	June 1967	1, Great St Helen's, London, EC3A 6HX, United Kingdom
HOCKLEY, Valerie Anita RESIGNED	Director	01 May 2004	17 Dec 2010	United Kingdom	February 1964	7, The Close, Norwich, Norfolk, NR1 4DJ
INCE, Rebecca Clare RESIGNED	Director	15 Jan 2019	23 May 2019	United Kingdom	June 1979	1, Great St Helen's, London, EC3A 6HX, United Kingdom
JONES, Jason Sebastian RESIGNED	Director	27 Nov 2015	30 Sep 2016	England	October 1971	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LANGAN, Stephen RESIGNED	Director	11 Jan 2011	01 Jul 2018	United Kingdom	August 1960	1, Great St Helen's, London, EC3A 6HX, United Kingdom
LUCAS, Mary RESIGNED	Director	19 Dec 1996	31 Mar 1999		November 1957	10 Wyld Court Hill, Hampstead Norreys, Newbury, Berkshire, RG16 0TN
LUDLOW, John Robert RESIGNED	Director	30 May 2006	31 Dec 2007	United Kingdom	April 1947	37, Tudor Avenue, Maidstone, Kent, ME14 5HJ
MILLARD, Alan RESIGNED	Director	01 Jan 2008	22 Dec 2016	United Kingdom	July 1962	1, Great St Helen's, London, EC3A 6HX, United Kingdom
MOORE, Belinda Mary RESIGNED	Director	16 Dec 2002	18 Feb 2008	England	November 1966	52 Albion Street, Saxmundham, Suffolk, IP17 1BL
NIELSEN, Christian Leth RESIGNED	Director	27 Nov 2015	15 Jan 2019	England	November 1975	1, Great St Helen's, London, EC3A 6HX, United Kingdom
PITT, David James RESIGNED	Director	16 Nov 2004	17 Dec 2010	England	August 1981	7, The Close, Norwich, Norfolk, NR1 4DJ
SPENCER-CHARLES, Peter RESIGNED	Director	19 Dec 1996	15 Jun 1998		February 1956	3 Whalebone Avenue, Romford, Essex, RM6 6DA
THAKER, Jayesh Kantilal RESIGNED	Director	16 Aug 2019	31 Dec 2021	England	September 1976	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WALTER, Benjamin Adam RESIGNED	Director	15 Jan 2019	18 Sep 2021	United States	March 1974	1, Great St Helen's, London, EC3A 6HX, United Kingdom
WATSON, Gavin Stuart RESIGNED	Director	11 May 2004	22 Feb 2006		December 1969	43 Cedars Close, Belmont Hill, London, SE13 5DP
WRIGHT, Alexander David RESIGNED	Director	01 Nov 2008	26 Nov 2009	United Kingdom	March 1973	30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD

HORTON, Benjamin ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

SHEWRY, Thomas David ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: June 1974
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BUXTON-SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 11 Aug 2011
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

FERGUSON, James RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 12 May 1998
Address: 14 Mumford Road, Ipswich, IP1 5DE

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

HALL, Lori-Lee RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 13 Feb 2020
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HATFIELD, Iain George RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 24 Apr 2006
Address: 49 Hampton Road, Ipswich, Suffolk, IP1 4AP

HATFIELD, Iain George RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 29 Aug 1997
Address: 49 Hampton Road, Ipswich, Suffolk, IP1 4AP

JONES, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 01 Apr 2009
Address: 32 Woodlands, Chelmondiston, Ipswich, Suffolk, IP9 1DU

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 13 Apr 2011
Address: 43, Lockesfield Place, London, E14 3AJ, United Kingdom

STEENKAMP, Hester Catharina RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 17 Dec 2010
Address: 7, The Close, Norwich, Norfolk, NR1 4DJ

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 03 Apr 2017
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

BRENNAN, James Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

CAVALLARO, Sergio RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 16 Dec 2002
Date of birth: December 1948
Address: Willow Cottage, Saxstead Bottam, Saxtead, Woodbridge, Suffolk, IP13 9QA

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 14, Ronalds Road, London, N5 1XG, United Kingdom

DE CASTRO PAREDES, Juan RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1, Great St Helens, London, England, EC3A 6HX, England

FERGUSON, James RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 02 Nov 1998
Date of birth: April 1970
Address: 14 Mumford Road, Ipswich, IP1 5DE

HATFIELD, Iain George RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1, Great St. Helen's, London, EC3A 6HX, United Kingdom

HEAD, Gary John RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HEAD, Gary John RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

HOCKLEY, Valerie Anita RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 7, The Close, Norwich, Norfolk, NR1 4DJ

INCE, Rebecca Clare RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

JONES, Jason Sebastian RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1971
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LANGAN, Stephen RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

LUCAS, Mary RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 31 Mar 1999
Date of birth: November 1957
Address: 10 Wyld Court Hill, Hampstead Norreys, Newbury, Berkshire, RG16 0TN

LUDLOW, John Robert RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 37, Tudor Avenue, Maidstone, Kent, ME14 5HJ

MILLARD, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

MOORE, Belinda Mary RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: November 1966
Address: 52 Albion Street, Saxmundham, Suffolk, IP17 1BL

NIELSEN, Christian Leth RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: November 1975
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

PITT, David James RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: August 1981
Address: 7, The Close, Norwich, Norfolk, NR1 4DJ

SPENCER-CHARLES, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 15 Jun 1998
Date of birth: February 1956
Address: 3 Whalebone Avenue, Romford, Essex, RM6 6DA

THAKER, Jayesh Kantilal RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1976
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WALTER, Benjamin Adam RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 18 Sep 2021
Country of Residence: United States
Date of birth: March 1974
Address: 1, Great St Helen's, London, EC3A 6HX, United Kingdom

WATSON, Gavin Stuart RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 22 Feb 2006
Date of birth: December 1969
Address: 43 Cedars Close, Belmont Hill, London, SE13 5DP

WRIGHT, Alexander David RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 30, Cumberland Street, Woodbridge, Suffolk, IP12 4AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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