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Summary

Contact details

Officers36

Insolvencies1

Events2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

HISCOX SERVICES (UK) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Dec 1996 (27 years ago)

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Summary

NameHISCOX SERVICES (UK) LIMITED
Historical names
  • HISCOX UNDERWRITING SERVICES LIMITED
  • BLYTH VALLEY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03294530
Incorporation Date19 Dec 1996 (27 years ago) / 161 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

HISCOX PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brennan, James Anthony

Director


Appointed on02 Mar 2017

Resigned on27 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cavallaro, Sergio

Director


Appointed on19 Dec 1996

Resigned on16 Dec 2002

individual

IndividualUnited Kingdom

Buxton-smith, Maria Rita

Secretary


Appointed on13 Apr 2011

Resigned on11 Aug 2011

individual

IndividualUnited Kingdom

Ferguson, James

Secretary


Appointed on29 Aug 1997

Resigned on12 May 1998

Country of residenceScotland

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Insolvencies

Document numberTypeFrom
03294530-1members-voluntary-liquidation28 Jun 2022

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Events

Old value

01 Jun 2022

Name changeHISCOX UNDERWRITING SERVICES LIMITED

16 Mar 2016

Name changeBLYTH VALLEY LIMITED

Documents

DateNameTypeDocument
23 Jul 2022Change registered office address company with date old address new addressAD01View
23 Jul 2022Liquidation voluntary appointment of liquidator600View
23 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date14 Mar 2023
    due by 28 Mar 2023
  • Last statement dated14 Mar 2022
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HISCOX SERVICES (UK) LIMITED's headquarters?

HISCOX SERVICES (UK) LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is HISCOX SERVICES (UK) LIMITED's industry?

HISCOX SERVICES (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HISCOX SERVICES (UK) LIMITED started?

HISCOX SERVICES (UK) LIMITED was started in 1996

Sources: Companies House