Hiscox Syndicates Limited
Hiscox Syndicates Limited
#02590623 • Active
Founded: 12/03/1991
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 £182,103
↑ 2%
Turnover £68.3m
↑ 129%
EBITDA £29.02m
↑ 142%
Total Liabilities £58.38m
↑ 116%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mary Beth Boucher | Company Director | 01/01/2025 | American | 59 years |
| Thomas Christian Huerlimann | Company Director | 01/01/2023 | Swiss | 62 years |
| Suzanne Elizabeth Kemble | Company Director | 29/07/2022 | British | 57 years |
| Timothy Walter Harris | Company Director | 24/03/2022 | British | 56 years |
| Helen Rose | Company Director | 01/02/2022 | British | 58 years |
| James Le Tall Illingworth | Company Director | 23/06/2021 | British | 63 years |
| Andrew Paul Dolphin | Company Director | 01/04/2020 | British | 46 years |
| Joanne Riddick Musselle | Company Director | 19/07/2018 | British | 54 years |
| Kate Jean Mackenzie Markham | Ceo London Market | 26/02/2018 | British | 51 years |
| Hamayou Akbar Hussain | Company Director | 02/03/2017 | British | 52 years |
| Paul Andrew Lawrence | Company Director | 25/06/2013 | British | 56 years |
Role:
Company Director
Appointed:
01/01/2025
Nationality:
American
Age:
59 years
Role:
Company Director
Appointed:
01/01/2023
Nationality:
Swiss
Age:
62 years
Role:
Company Director
Appointed:
29/07/2022
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
24/03/2022
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
01/02/2022
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
23/06/2021
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
01/04/2020
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
19/07/2018
Nationality:
British
Age:
54 years
Role:
Ceo London Market
Appointed:
26/02/2018
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
02/03/2017
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
25/06/2013
Nationality:
British
Age:
56 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 | 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
Cheverell Estates Limited Satisfied
Created 01/04/1999All monies deposited by the company under the terms of the deed. See the mortgage charge document fo...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
1 Great St Helens, London (EC3A 6HX)
Leasehold • EC3A 6HX
Added 05/07/2016 • CITY OF LONDON
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) |
| 08/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 22/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |