Hiscox Underwriting Group Services Limited
Hiscox Underwriting Group Services Limited
#04137419 • Active
Founded: 09/01/2001
Industries: Activities of business and employers membership organizations
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 £35.97m
↑ 97%
Turnover £382.77m
↑ 7%
EBITDA £27.73m
↑ 870%
Total Liabilities £329.79m
↑ 5%
Employees 1,835
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Elizabeth Murray | Company Director | 05/05/2023 | British | 44 years |
| Ouliana Alexandrovna O'sullivan | Company Director | 05/05/2023 | British | 49 years |
| Paul David Cooper | Company Director | 30/06/2022 | British | 52 years |
Role:
Company Director
Appointed:
05/05/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
05/05/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
52 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 | 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 | |
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| Creditors (< 1 year) | |||
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Charges
No charges registered
Properties
4 properties
Regions
4
Freehold
0
Leasehold
4
WEST MIDLANDS
Suite 1.05, 23 Colmore Row, Birmingham (B3 2BS)
Leasehold • B3 2BS
Added 20/07/2021 • BIRMINGHAM
GREATER LONDON
4th & 5th Floors, Bevis Marks House, 24-25 Bevis Marks, London (EC3A 7JB)
Leasehold • EC3A 7JB
Added 10/11/2014 • CITY OF LONDON
NORTH WEST
Vantage Point, Hardman Street, Manchester (M3 3HF)
Leasehold • M3 3HF
Added 17/07/2018 • MANCHESTER
Grants
No grant information available
Group Structure
HISCOX LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2023 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 31/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |