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HISCOX EUROPE UNDERWRITING LIMITED

Company Number

06712051

Converted / closed
Converted / Closed
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HALL, Lori-Lee

Role
Active
Secretary

  1. Appointed as Secretary

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

FLAQUET, Stéphane

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

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

NIELSEN, Christian Leth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

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

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

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

ALNERY INCORPORATIONS NO.1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

BAILEY, David Mathew

Date of Birth
Role
Resigned
Director
Occupation
Company 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

BAKHSHI, Reeva

Date of Birth
Role
Resigned
Director
Occupation
Company 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

BRENNAN, James Anthony

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
Country of Residence
United Kingdom

BRIDGES, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Company 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

COOPER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ronalds Road London N5 1XG United Kingdom
Country of Residence
United Kingdom

DESAULLE, Pierre-Olivier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rue Louis Le Grand Paris 75002 France
Country of Residence
France

DUPPLIN, Charles William Harley Hay, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cumberland Street London SW1V 4LS
Country of Residence
United Kingdom

JONES, Jason Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Company 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

LANGAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company 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

MORRIS, Craig Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Brunswick Road Bexleyheath Kent DA6 8EN United Kingdom
Country of Residence
United Kingdom

O'KANE, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hul
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RUSHIN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Oakhill Road Sevenoaks Kent TN13 1NT
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO.2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

Hiscox Holdings Limited

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