1
6 Roland Gardens, LondonCorporate (2 parents)
Equity (Company account)
20,189 GBP2023-12-31
Person with significant control
2016-10-28 ~ 2017-07-10IIF 47 - Has significant influence or control → OE
2
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomCorporate (12 parents)
Officer
~ 1993-12-15IIF 41 - director → ME
3
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, LondonCorporate (7 parents)
Officer
~ 1994-10-31IIF 43 - director → ME
4
24 HOUR MUSEUM - 2007-12-21
28 Kensington Street, BrightonDissolved corporate (7 parents)
Officer
2001-01-16 ~ 2001-09-27IIF 32 - director → ME
5
FARLEIGH HOUSE LLP - 2023-01-09
Estate Office, Farleigh Wallop, Basingstoke, HampshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,322,181 GBP2024-03-31
Officer
2015-11-25 ~ 2018-02-01IIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 46 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
6
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03IIF 13 - director → ME
7
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03IIF 18 - director → ME
8
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03IIF 23 - director → ME
9
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03IIF 19 - director → ME
10
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03IIF 21 - director → ME
11
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03IIF 26 - director → ME
12
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03IIF 24 - director → ME
13
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED - 2008-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03IIF 14 - director → ME
14
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03IIF 17 - director → ME
15
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03IIF 11 - director → ME
16
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
2002-03-05 ~ 2012-02-08IIF 38 - director → ME
17
Haybrook House, Marlborough Road, Pewsey, WiltshireCorporate (7 parents)
Officer
1994-09-01 ~ 1997-08-14IIF 29 - director → ME
18
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
1995-07-12 ~ 2007-12-31IIF 16 - director → ME
19
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2002-01-31 ~ 2012-11-12IIF 30 - director → ME
20
LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
1993-11-19 ~ 2013-02-25IIF 10 - director → ME
21
22 Bishopsgate, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
~ 2013-02-25IIF 9 - director → ME
22
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United KingdomCorporate (11 parents)
Officer
1996-07-01 ~ 2013-01-23IIF 12 - director → ME
23
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-07-01 ~ 2013-02-25IIF 3 - director → ME
24
1 Great St Helens, LondonDissolved corporate (2 parents)
Officer
1998-08-05 ~ 2013-02-25IIF 4 - director → ME
25
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United KingdomCorporate (7 parents, 20 offsprings)
Officer
1993-11-17 ~ 2013-02-25IIF 15 - director → ME
26
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, LondonDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2013-02-25IIF 34 - director → ME
27
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
~ 2013-01-24IIF 8 - director → ME
28
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2008-03-18 ~ 2013-02-25IIF 5 - director → ME
29
MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2001-02-20 ~ 2013-02-25IIF 27 - director → ME
30
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
~ 1998-11-24IIF 40 - director → ME
31
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United KingdomCorporate (13 parents)
Officer
~ 1999-03-18IIF 1 - director → ME
32
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-02-03 ~ 2011-04-06IIF 45 - llp-member → ME
33
PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
~ 2013-02-25IIF 22 - director → ME
34
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1998-08-05 ~ 1999-01-15IIF 25 - director → ME
35
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
~ 2013-02-25IIF 20 - director → ME
36
Park House, Church Place, Swindon, WiltshireDissolved corporate (3 parents)
Current Assets (Company account)
849 GBP2019-03-31
Officer
2015-12-09 ~ 2018-05-25IIF 42 - director → ME
37
FRIENDS OF THE TATE GALLERY(THE) - 2001-12-04
Tate, Millbank, LondonDissolved corporate (3 parents)
Officer
~ 1993-10-26IIF 28 - director → ME
38
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, LondonCorporate (13 parents)
Officer
2007-05-17 ~ 2009-03-10IIF 33 - director → ME
39
32 Matthews Walk, Cirencester, Gloucestershire, United KingdomCorporate (4 parents)
Officer
2012-10-11 ~ 2015-02-10IIF 31 - director → ME
40
Tc Group The Courtyard, Shoreham Road, Upper Beeding, West SussexCorporate (13 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-11-21IIF 39 - director → ME
41
THE WILTSHIRE BOBBY VAN LIMITED - 2012-04-20
THE WILTSHIRE BOBBY VAN LIMITED - 2008-12-03
BOBBY SECURITY LIMITED - 2005-12-23
21 Chipper Lane, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2005-05-23 ~ 2005-05-24IIF 36 - director → ME