HISCOX ASM LTD.
Active - Accounts Filed
General Information
NAME
HISCOX ASM LTD.
COMPANY NUMBER
06272775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/06/2007
(17 years and 5 months old)
WEBSITE
www.hiscox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
1 Great St Helen's
London
EC3A 6HA
Telephone: 74486000
22 Bishopsgate
LONDON
EC2N 4BQ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX ASM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX ASM LTD.?
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 ASM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX ASM LTD.?
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 |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2008 - Present (16 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/06/2007 - Present (17 years and 5 months) Born in May 1973 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Giles Nicholas Burrows (904172275) Appointed |
| 07/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/10/2021 | Elizabeth Jennifer Prior (920295126) has left the board |
| 28/10/2021 | Elizabeth Jennifer Prior (920295126) has left the board |
| 04/06/2021 | New Board Member Michael Williams (927885488) Appointed |
| 04/09/2020 | Robert Davies (919193166) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 17/02/2020 | Lori-Lee Hall (924461081) has left the board |
| 20/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | Bethany Francesca Emma Hunt (919190182) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Andrea Santolalla (924143842) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | David Joseph Gormley (922982220) has left the board |
| 29/03/2018 | New Company Secretary Lori-Lee Hall (924461081) Appointed |
| 28/12/2017 | New Board Member Andrea Santolalla (924143842) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982220) Appointed |
| 25/04/2017 | John Keith Taylor (916527917) has left the board |
| 25/04/2017 | Jason Sebastian Jones (908881975) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 26/11/2015 | New Board Member Elizabeth Prior (920295126) Appointed |
| 20/09/2015 | New Accounts filed |
| 17/07/2015 | Rebecca Clare Ince (917249722) has left the board |
| 13/06/2015 | New Annual Return filed |
| 14/05/2015 | Laverne Francis (916014112) has left the board |
| 22/10/2014 | Stuart Bridges (904217609) has left the board |
| 22/10/2014 | New Board Member Robert Davies (919193166) Appointed |
| 22/10/2014 | New Company Secretary Bethany Francesca Emma Hunt (919190182) Appointed |
| 19/07/2014 | New Accounts filed |
| 17/06/2014 | Charles William Harley Hay Kinnoull (904538798) has left the board |
| 16/06/2014 | New Annual Return filed |
| 27/09/2013 | New Board Member Charles William Harley Hay Kinnoull (904538798) Appointed |
| 25/06/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 03/10/2012 | New Board Member Rebecca Clare Ince Appointed |
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