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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 4
  • 1
    Markham, Katrina Jean Mackenzie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Saker, David Stephen
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Rawal, Hemang
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Rose, Helen
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2026-01-23
    OF - Director → CIF 0
  • 11
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 12
    Silverwood, Kathryn
    Individual
    Officer
    2008-03-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Martin, Ian James
    Finance Director born in December 1964
    Individual
    Officer
    2008-03-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-01-14 ~ 2008-03-18
    PE - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-01-14 ~ 2008-03-18
    PE - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-01-14 ~ 2008-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HISCOX SYNDICATES TRUSTEES LIMITED

Previous name
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19 02860249, 02912351, 02912366... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HISCOX SYNDICATES TRUSTEES LIMITED
    Info
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    Registered number 06471807
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.