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Officers24

Events1

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

HISCOX UNDERWRITING GROUP SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 2001 (23 years ago)

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Summary

NameHISCOX UNDERWRITING GROUP SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04137419
LEI Code
  • EM3OJIQQ3XN4CDFFNZ30
Incorporation Date09 Jan 2001 (23 years ago) / 302 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

HISCOX PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Sally Victoria

Director


Appointed on01 Apr 2022

Resigned on14 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Paul David

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, John Keith

Secretary


Appointed on15 Dec 2011

Resigned on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bucknell, Zoe Claire

Secretary


Appointed on18 Jul 2007

Resigned on01 Nov 2007

Country of residenceUnited Kingdom

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Events

Old value

14 Feb 2001

Name changeMINMAR (550) LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Change to a person with significant controlPSC05View
04 Nov 2022Change person director company with change dateCH01View
04 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016

Identification numbers

Data from the LEI register
  • EM3OJIQQ3XN4CDFFNZ30
  • Legal nameHISCOX UNDERWRITING GROUP SERVICES LIMITED
  • Registration date19 Nov 2012
  • StatusActiveIssued
  • Other namesHUGS
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal08 Mar 2025

Related companies by officers

Frequently asked questions

Where is HISCOX UNDERWRITING GROUP SERVICES LIMITED's headquarters?

HISCOX UNDERWRITING GROUP SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 BISHOPSGATE, EC2N 4BQ

What is HISCOX UNDERWRITING GROUP SERVICES LIMITED's industry?

HISCOX UNDERWRITING GROUP SERVICES LIMITED is in the industry of Activities of business and employers membership organisations

What year was HISCOX UNDERWRITING GROUP SERVICES LIMITED started?

HISCOX UNDERWRITING GROUP SERVICES LIMITED was started in 2001

What is the LEI number of HISCOX UNDERWRITING GROUP SERVICES LIMITED?

HISCOX UNDERWRITING GROUP SERVICES LIMITED LEI number is EM3OJIQQ3XN4CDFFNZ30

Sources: Companies House