HISCOX SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
HISCOX SERVICES (UK) LIMITED
COMPANY NUMBER
03294530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1996
(27 years and 11 months old)
WEBSITE
http://www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/03/2016
01/06/2022
HISCOX UNDERWRITING SERVICES LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02074486000
TPS: No
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX PLC | Active - Accounts Filed | View Report |
| HISCOX UNDERWRITING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | Jayesh Kantilal Thaker (926142007) has left the board |
Credit Risk Overview
Want to learn more about HISCOX SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | Jayesh Kantilal Thaker (926142007) has left the board |
| 29/09/2021 | Benjamin Adam Walter (925324577) has left the board |
| 29/09/2021 | New Board Member Thomas David Shewry (924784902) Appointed |
| 29/09/2021 | New Board Member Benjamin Horton (925980585) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 17/02/2020 | Lori-Lee Hall (924459770) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Benjamin Adam Walter (925324577) Appointed |
| 20/09/2019 | New Board Member Jayesh Kantilal Thaker (926142007) Appointed |
| 04/09/2019 | Juan De Castro Paredes (923352865) has left the board |
| 29/05/2019 | Rebecca Clare Ince (917249722) has left the board |
| 29/05/2019 | Gary John Head (908440771) has left the board |
| 17/01/2019 | Christian Leth Nielsen (920311405) has left the board |
| 17/01/2019 | New Board Member Rebecca Clare Ince (917249722) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | James Anthony Brennan (923293362) has left the board |
| 05/07/2018 | Stephen Langan (915900333) has left the board |
| 29/03/2018 | New Company Secretary Lori-Lee Hall (924459770) Appointed |
| 29/03/2018 | David Joseph Gormley (922982200) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Juan De Castro Paredes (923352865) Appointed |
| 08/06/2017 | New Board Member James Anthony Brennan (923293362) Appointed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982200) Appointed |
| 25/04/2017 | John Keith Taylor (916935179) has left the board |
| 07/02/2017 | Jason Sebastian Jones (908881975) has left the board |
| 07/02/2017 | Alan Millard (913759792) has left the board |
| 17/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Gary John Head (908440771) Appointed |
| 02/12/2015 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 02/12/2015 | New Board Member Jason Sebastian Jones (908881975) Appointed |
| 02/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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