Hiscox Underwriting Ltd
Hiscox Underwriting Ltd
#02372789 • Active
Founded: 17/04/1989
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 £26.42m
↑ 27%
Turnover £5.31m
↑ 34%
EBITDA £3.79m
↓ -29%
Total Liabilities £265.65m
↑ 3%
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 |
| Susan Jane Hayes | Company Director | 01/05/2023 | British | 62 years |
| Colin Keogh | Company Director | 01/05/2023 | British | 71 years |
| Mark Cliff | Company Director | 01/05/2023 | British | 63 years |
| Joanne Riddick Musselle | Company Director | 01/05/2023 | British | 54 years |
| Jonathan Mark Dye | Company Director | 15/09/2022 | British | 58 years |
| Thomas David Shewry | Finance Director | 26/02/2021 | British | 50 years |
| Benjamin Horton | Chief Underwriting Officer, Hiscox Uk & I | 01/10/2019 | British | 49 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:
01/05/2023
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
01/05/2023
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
01/05/2023
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
01/05/2023
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
15/09/2022
Nationality:
British
Age:
58 years
Role:
Finance Director
Appointed:
26/02/2021
Nationality:
British
Age:
50 years
Role:
Chief Underwriting Officer, Hiscox Uk & I
Appointed:
01/10/2019
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hiscox Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/04/2016 | 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:
26/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| 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
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
HISCOX LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 24/05/2024 | Accounts | Accounts With Accounts Type Full | View (30 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) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |