Hiscox Asm Ltd.
Hiscox Asm Ltd.
#06272775 • Active
Founded: 07/06/2007
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 £2.72m
↑ 6%
Turnover £1.02m
↑ 35%
Total Liabilities £0.38m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giles Nicholas Burrows | Company Director | 01/03/2024 | British | 61 years |
| Michael Williams | Company Director | 19/05/2021 | British | 43 years |
| Andrew John Edwards | Company Director | 02/05/2008 | British | 67 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/05/2021
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
02/05/2008
Nationality:
British
Age:
67 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 | |
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| Stock | |||
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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 |
|---|---|---|---|
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
07/11/2022 Persons With Significant Control
Change To A Person With Significant Control