Cross Check

HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Company Number

02858319

Private limited company
Active
OverviewPeopleRelated
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COOPER, Paul David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

HUSSAIN, Hamayou Akbar

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

ROSE, Helen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

BUCKNELL, Zoe Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 20 Collingham Gardens London SW5 0HL

BUXTON-SMITH, Maria Rita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom

CATT, Clifford Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park View Camp Road Woldingham Surrey CR3 7LH

GORMLEY, David Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom

HUNT, Bethany Francesca Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom

SILVERWOOD, Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lockesfield Place London E14 3AJ

TAYLOR, John Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom

TYLER, Nigel Barlow

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glen Rosa 3 Tannersfield Shalford Guildford Surrey GU4 8JW

BRIDGES, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom
Country of Residence
United Kingdom

CHILDS, Robert Simon

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

CHILDS, Robert Simon

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wharf 1 Harbour Road, Unit 14 Paget Pg01 Bermuda

CLEMENTS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Wallacks Point Drive Stamford Connecticut 06902 Usa

HISCOX, Robert Ralph Scrymgeour

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom
Country of Residence
England

LINNELL, David George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Titchmarsh Kettering Northants NN14 3DG

MASOJADA, Bronislaw Edmund

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

NEWMAN, Robin George

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Panfield Hall Braintree Essex CM7 5AN

RAWAL, Hemang

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

SHEWRY, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom
Country of Residence
England

THOMSON, Ian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarside Bridge Street Road Lavenham Sudbury Suffolk CO10 9SH
Country of Residence
United Kingdom

TYLER, Nigel Barlow

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great St Helen's London EC3A 6HX United Kingdom

Hiscox Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Bishopsgate London EC2N 4BQ United Kingdom