Hiscox SA
Hiscox SA
#FC034787 • Active
Founded: 16/10/2017
Industries: N/A
Location: 35 Avenue Monterey, L-2163, Luxembourg
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patricia Alves De Jesus Rocha Vaz Baptista | Company Director | 10/07/2023 | Portuguese | 49 years |
| Joanne Riddick Musselle | Director | 01/01/2022 | British | 54 years |
| Robert Thomas Dietrich | Director | 01/05/2021 | German | 50 years |
| Victor Hendrik Van Der Kwast | Company Director | 28/05/2018 | Dutch | 64 years |
| Thomas Huerlimann | Company Director | 07/03/2018 | Swiss | 62 years |
Role:
Company Director
Appointed:
10/07/2023
Nationality:
Portuguese
Age:
49 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
01/05/2021
Nationality:
German
Age:
50 years
Role:
Company Director
Appointed:
28/05/2018
Nationality:
Dutch
Age:
64 years
Role:
Company Director
Appointed:
07/03/2018
Nationality:
Swiss
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2024 | Other | Change Company Details Overseas Company With Change Details | View (4 pages) |
| 13/09/2023 | Officers | Appoint Person Director Overseas Company With Name Appointment Date | View (3 pages) |
| 29/08/2023 | Officers | Termination Person Director Overseas Company With Name Termination Date | View (2 pages) |
| 17/11/2022 | Officers | Change Person Director Overseas Company With Change Date | View (3 pages) |
| 10/11/2022 | Officers | Change Person Secretary Overseas Company With Change Date | View (3 pages) |
| 09/11/2022 | Officers | Change Person Authorised Overseas Company With Change Date | View (3 pages) |
| 09/11/2022 | Other | Change Company Details By Uk Establishment Overseas Company With Change Details | View (3 pages) |
12/03/2024 Other
Change Company Details Overseas Company With Change Details
13/09/2023 Officers
Appoint Person Director Overseas Company With Name Appointment Date
29/08/2023 Officers
Termination Person Director Overseas Company With Name Termination Date
17/11/2022 Officers
Change Person Director Overseas Company With Change Date
10/11/2022 Officers
Change Person Secretary Overseas Company With Change Date
09/11/2022 Officers
Change Person Authorised Overseas Company With Change Date
09/11/2022 Other
Change Company Details By Uk Establishment Overseas Company With Change Details