Hiscox Connect Limited
Hiscox Connect Limited
#04081672 • Active
Founded: 02/10/2000
Industries: Other activities auxiliary to insurance and pension funding
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 £0.38m
↑ 41%
Turnover £39.8m
↑ 24%
Total Liabilities £93.12m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Andrew Buchanan | Company Director | 01/07/2024 | British | 54 years |
| Clare Elizabeth Murray | Company Director | 05/05/2023 | British | 44 years |
| Thomas David Shewry | Finance Director | 21/02/2020 | British | 50 years |
Role:
Company Director
Appointed:
01/07/2024
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
05/05/2023
Nationality:
British
Age:
44 years
Role:
Finance Director
Appointed:
21/02/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hiscox Plc | 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 | |
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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 |
|---|---|---|---|
| 27/08/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 09/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |