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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 5
  • 1
    Ludlow, John Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Pinchin, Jeremy
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Astor, George David
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 5
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Pearce, Anna Elizabeth
    Insurance Manager born in November 1965
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Ludlow, John Robert
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Flood, Brendan Allan
    Insurance Underwriter born in June 1967
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Foster, Alexander Neil
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Martin, Ian James
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Bridges, Stuart John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2015-07-30
    OF - Director → CIF 0
    Bridges, Stuart John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 8
    Viscione, Giovanna
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    Bowe, Paula Nancy
    Senior Operations Manager born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISCOX PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HISCOX PENSION TRUSTEES LIMITED
    Info
    Registered number 05183896
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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