Hiscox Insurance Company Limited
Hiscox Insurance Company Limited
#00070234 • Active
Founded: 17/05/1901
Industries: Non-life insurance
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £82.68m
↑ 110%
Turnover £192.67m
↓ -19%
Total Liabilities £541.33m
↓ -38%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jane Elizabeth Guyett | Company Director | 01/10/2024 | British | 65 years |
| Timothy Walter Harris | Company Director | 01/01/2024 | British | 56 years |
| Jonathan Mark Dye | Company Director | 01/09/2022 | British | 58 years |
| Susan Jane Hayes | Company Director | 01/07/2021 | British | 62 years |
| Mark Cliff | Company Director | 01/07/2021 | British | 63 years |
| Thomas David Shewry | Finance Director | 26/02/2021 | British | 50 years |
| Benjamin Horton | None | 04/10/2019 | British | 49 years |
| Colin Denis Keogh | Company Director | 29/11/2018 | British | 71 years |
| Joanne Riddick Musselle | Company Director | 20/07/2012 | British | 54 years |
Role:
Company Director
Appointed:
01/10/2024
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
01/01/2024
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
01/09/2022
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/07/2021
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
01/07/2021
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
26/02/2021
Nationality:
British
Age:
50 years
Role:
None
Appointed:
04/10/2019
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
29/11/2018
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
20/07/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hiscox Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Citibank N.A. Satisfied
Created 03/11/1987All monies standing to the credit of:- a) each reinsurance deposit account with the bank b) any acco...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Unit A2, London Road Trading Estate, Sittingbourne
Freehold
Added 18/10/1991 • SWALE
Grants
No grant information available
Group Structure
HISCOX LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/04/2024 | Accounts | Accounts With Accounts Type Full | View (89 pages) |
| 02/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |