Hiscox Underwriting Ltd

Company details

Type

Private Limited Company

Incorporated

1989-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-08-07 · next due 2026-08-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Lakhani, Shamal · Director appointed 2026-04-01
• Jadav, Anishkumar Dineshkumar · Director appointed 2026-01-19
• Guyett, Jane Elizabeth · Director appointed 2024-10-01
• Harris, Timothy Walter · Director appointed 2024-01-01
• Musselle, Joanne Riddick · Director appointed 2023-05-01
• Hayes, Susan Jane · Director appointed 2023-05-01
• Cliff, Mark · Director appointed 2023-05-01
• Dye, Jonathan Mark · Director appointed 2022-09-15
• Hall, Lori-Lee · Secretary appointed 2018-11-07 resigned 2020-02-13
• De Castro Paredes, Juan · Director appointed 2017-03-21 resigned 2019-08-30
• Hunt, Bethany Francesca Emma · Secretary appointed 2018-03-23 resigned 2018-11-07
• Hunt, Bethany Francesca Emma · Secretary appointed 2014-07-11 resigned 2018-11-07
• Brennan, James Anthony · Director appointed 2017-03-02 resigned 2018-07-27
• Gormley, David Joseph · Secretary appointed 2017-04-03 resigned 2018-03-23
• Taylor, John Keith · Secretary appointed 2011-09-23 resigned 2017-04-03
• Bailey, David Mathew · Director appointed 2011-11-28 resigned 2015-08-21
• Bridges, Stuart John · Director appointed 2003-07-18 resigned 2014-10-01
• Cooper, Paul David · Director appointed 2009-09-21 resigned 2011-09-02
• Buxton-Smith, Maria Rita · Secretary appointed 2010-12-31 resigned 2011-08-11
• Silverwood, Kathryn · Secretary appointed 2007-11-01 resigned 2010-12-31
• Bucknell, Zoe Claire · Secretary appointed 2007-03-22 resigned 2007-11-01
• Robinson, Alison Louise · Secretary appointed 2002-01-29 resigned 2004-12-06
• Martin, Ian James · Secretary appointed 1998-11-24 resigned 2002-01-29
• Childs, Robert Simon · Director resigned 2002-01-29
• Truby, David · Secretary appointed 1998-02-05 resigned 1998-11-24
• Catt, Clifford Richard · Director resigned 1998-10-31
• Eyre, Elizabeth Jane · Secretary appointed 1997-09-16 resigned 1998-02-05
• Carruthers, James Maxwell · Director appointed 1997-05-01 resigned 1997-09-16
• Alexander, Peter · Secretary appointed 1997-05-01 resigned 1997-09-16
• Dupplin, Charles William Harley Hay, Viscount · Director appointed 1995-11-16 resigned 1997-03-31
• Fisher, Sian · Director appointed 1995-11-16 resigned 1997-03-31
• Beacham, Malcolm James · Director appointed 1993-11-11 resigned 1995-09-14
• Colvin, Shane Forrester · Director resigned 1993-10-14

People with significant control (1)

• Hiscox Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-11 Full accounts (paper) AA Accounts
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-04-08 Appointment of director AP01 Officers
• 2026-02-02 Appointment of director AP01 Officers
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Capital allotment shares SH01 Capital
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-04-29 Termination director company with name termination date TM01 Officers
• 2025-04-22 Full accounts (paper) AA Accounts
• 2024-10-07 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-24 Full accounts (paper) AA Accounts
• 2024-01-02 Appointment of director AP01 Officers
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-10-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.