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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Paul Andrew
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Robert Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Kemble, Suzanne Elizabeth, Mrs
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Helen
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Markham, Katrina Jean Mackenzie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Dolphin, Andrew Paul
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Boucher, Mary Beth
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Huerlimann, Thomas Christian
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Illingworth, James Le Tall
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 13
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Webb-wilson, Iain Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Krefta, Michael Christopher Steven
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Bates, Robert Paul
    I.T. Manager born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Smith, Susan
    Human Resources Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Keeling, Henry Charles Vaughan
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Kam, Hanna
    Chief Risk Officer born in November 1975
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Pinchin, Jeremy
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 11
    Humm, Timothy Maxwell
    Lloyds Underwriter born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-07-06
    OF - Director → CIF 0
  • 12
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Morrison, Audrey
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 14
    Foulger, Caroline Jean
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 15
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 16
    Thomson, Ian Nicholas
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2012-03-22
    OF - Director → CIF 0
  • 17
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 18
    Bruce, David John William
    Lloyds Underwriter born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2011-11-11
    OF - Director → CIF 0
  • 19
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Down, Ashley Gordon
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    Leavy, Loretto
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 23
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 24
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2007-01-11
    OF - Director → CIF 0
  • 25
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Howland Jackson, Anthony Geoffrey Clive
    Non Executive Director born in May 1941
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2012-03-22
    OF - Director → CIF 0
  • 27
    Martin, Ian James
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2016-09-30
    OF - Director → CIF 0
    Jones, Jason Sebastian
    Compliance & Internal Audit
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 29
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-22
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (2 offsprings)
    icon of calendar 2009-09-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Winther, Angus Christian
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 31
    Langley, Susan Carol
    Group Operations & It Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 32
    Corfield, Richard Conyngham
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 33
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 34
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 35
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 36
    Merrett, Russell Mark
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 37
    Mcconnell, Megan Howell
    Insurance born in November 1980
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 39
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 40
    Ritchie, Bruno Christopher
    Lloyds Underwriter born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 41
    Hunt, Paul
    Lloyds Underwriter born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 43
    Quick, Stephen John
    Business Development Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 44
    Berlevy, Susana
    Human Resources Manager born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 45
    Thomas, David Agnew
    Lloyds Underwriter born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Truby, David
    Accountant born in April 1943
    Individual
    Officer
    icon of calendar ~ 2003-04-28
    OF - Director → CIF 0
    Truby, David
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 47
    Beacham, Malcolm James
    Lloyds Underwriter born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
parent relation
Company in focus

HISCOX SYNDICATES LIMITED

Previous name
MINMAR (154) LIMITED - 1991-06-28
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HISCOX SYNDICATES LIMITED
    Info
    MINMAR (154) LIMITED - 1991-06-28
    Registered number 02590623
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX SYNDICATES LIMITED
    S
    Registered number 2590623
    icon of address1, Great St Helen's, London, United Kingdom, EC3A 6HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 551 LIMITED - 2001-07-24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.