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
    Markham, Kate Jean Mackenzie
    Ceo London Market born in January 1974
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
  • 2
    Musselle, Joanne Riddick
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 3
    Huerlimann, Thomas Christian
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Rose, Helen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 5
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 6
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 7
    Kemble, Suzanne Elizabeth, Mrs
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 8
    Dolphin, Andrew Paul
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 9
    Lawrence, Paul Andrew
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 10
    Nicholson, Robert Frank
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - secretary → CIF 0
  • 11
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
  • 12
    Boucher, Mary Beth
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 13
    22, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Leavy, Loretto
    Individual
    Officer
    2020-02-28 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2015-08-31
    OF - director → CIF 0
  • 4
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 5
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - secretary → CIF 0
  • 6
    Humm, Timothy Maxwell
    Lloyds Underwriter born in September 1947
    Individual
    Officer
    ~ 1999-07-06
    OF - director → CIF 0
  • 7
    Winther, Angus Christian
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ 2023-03-30
    OF - director → CIF 0
  • 8
    Howland Jackson, Anthony Geoffrey Clive
    Non Executive Director born in May 1941
    Individual
    Officer
    2001-04-27 ~ 2012-03-22
    OF - director → CIF 0
  • 9
    Smith, Susan
    Human Resources Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - director → CIF 0
  • 10
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    1996-02-28 ~ 2005-12-31
    OF - director → CIF 0
  • 11
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2020-02-28
    OF - secretary → CIF 0
  • 12
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-22
    OF - secretary → CIF 0
  • 13
    Hunt, Paul
    Lloyds Underwriter born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 14
    Thomson, Ian Nicholas
    Director born in June 1943
    Individual
    Officer
    ~ 2012-03-22
    OF - director → CIF 0
  • 15
    Morrison, Audrey
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-02-14
    OF - secretary → CIF 0
  • 16
    Beacham, Malcolm James
    Lloyds Underwriter born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - director → CIF 0
  • 17
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2015-03-19
    OF - director → CIF 0
  • 18
    Keeling, Henry Charles Vaughan
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2022-05-17
    OF - director → CIF 0
  • 19
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 2013-01-24
    OF - director → CIF 0
  • 20
    Berlevy, Susana
    Human Resources Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2001-04-01
    OF - director → CIF 0
  • 21
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - director → CIF 0
  • 22
    Foulger, Caroline Jean
    Company Director born in January 1961
    Individual
    Officer
    2013-01-01 ~ 2022-03-24
    OF - director → CIF 0
  • 23
    Martin, Ian James
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Quick, Stephen John
    Business Development Director born in May 1952
    Individual
    Officer
    2002-09-09 ~ 2009-08-21
    OF - director → CIF 0
  • 25
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    ~ 2007-01-11
    OF - director → CIF 0
  • 26
    Bates, Robert Paul
    I.T. Manager born in February 1955
    Individual (4 offsprings)
    Officer
    1993-09-08 ~ 1998-01-29
    OF - director → CIF 0
  • 27
    Silverwood, Kathryn
    Individual
    Officer
    2009-09-21 ~ 2010-12-31
    OF - secretary → CIF 0
  • 28
    Krefta, Michael Christopher Steven
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2018-06-21
    OF - director → CIF 0
  • 29
    Corfield, Richard Conyngham
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    1997-01-30 ~ 1999-07-01
    OF - director → CIF 0
  • 30
    Mcconnell, Megan Howell
    Insurance born in November 1980
    Individual
    Officer
    2018-06-21 ~ 2019-10-01
    OF - director → CIF 0
  • 31
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 2006-09-22
    OF - director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (3 offsprings)
    2009-09-21 ~ 2023-06-30
    OF - director → CIF 0
  • 32
    Hubber, Keith Michael
    Individual
    Officer
    2018-12-21 ~ 2019-10-25
    OF - secretary → CIF 0
  • 33
    Truby, David
    Accountant born in April 1943
    Individual
    Officer
    ~ 2003-04-28
    OF - director → CIF 0
    Truby, David
    Individual
    Officer
    ~ 2003-04-01
    OF - secretary → CIF 0
  • 34
    Webb-wilson, Iain Thomas
    Company Director born in April 1948
    Individual
    Officer
    2008-09-03 ~ 2015-06-24
    OF - director → CIF 0
  • 35
    Down, Ashley Gordon
    Investment Banker born in November 1938
    Individual
    Officer
    1994-12-08 ~ 1995-11-22
    OF - director → CIF 0
  • 36
    Ritchie, Bruno Christopher
    Lloyds Underwriter born in October 1964
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2009-08-21
    OF - director → CIF 0
  • 37
    Thomas, David Agnew
    Lloyds Underwriter born in April 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 38
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2021-06-18
    OF - director → CIF 0
  • 39
    Merrett, Russell Mark
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2013-07-09
    OF - director → CIF 0
  • 40
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2016-09-30
    OF - director → CIF 0
    Jones, Jason Sebastian
    Compliance & Internal Audit
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-08-21
    OF - secretary → CIF 0
  • 41
    Pinchin, Jeremy
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2019-02-28
    OF - director → CIF 0
  • 42
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - secretary → CIF 0
  • 43
    Kam, Hanna
    Chief Risk Officer born in November 1975
    Individual
    Officer
    2017-03-20 ~ 2023-07-27
    OF - director → CIF 0
  • 44
    Langley, Susan Carol
    Group Operations & It Director born in July 1963
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-08-01
    OF - director → CIF 0
  • 45
    Bruce, David John William
    Lloyds Underwriter born in April 1951
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2011-11-11
    OF - director → CIF 0
  • 46
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (48 offsprings)
    Officer
    2000-11-21 ~ 2020-05-31
    OF - director → CIF 0
  • 47
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2022-06-22 ~ 2023-09-21
    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
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1991-03-12 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HISCOX SYNDICATES LIMITED
    S
    Registered number 2590623
    1, 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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.