1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
2
HISCOX HARRISON LTD.
- 1999-12-21
02983898HISCOX TRADING LIMITED
- 1995-12-01
02983898MINMAR (272) LIMITED - 1994-12-05
1 Great St Helens, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-12 ~ 2003-04-02
IIF 33 - Director → ME
3
Jack Dash House, 2 Lawn House Close, London
Active Corporate (46 parents)
Officer
2021-08-10 ~ now
IIF 51 - Director → ME
4
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ dissolved
IIF 18 - Director → ME
5
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 02862677, 02862681, 02862680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 21 - Director → ME
6
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 02862681, 02862680, 03410973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-02
IIF 23 - Director → ME
7
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 02862677, 02862681, 03410973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 24 - Director → ME
8
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 02862677, 02862680, 03410973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 28 - Director → ME
9
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 02862677, 02862681, 02862680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 29 - Director → ME
10
Pedlars Wood Church Road, Woldingham, Caterham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
328,468 GBP2024-03-31
Officer
2008-03-04 ~ now
IIF 3 - Director → ME
2008-03-04 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 56 - Has significant influence or control → OE
11
Pedlars Wood Church Road, Woldingham, Caterham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-73,058 GBP2024-03-31
Officer
2015-10-13 ~ now
IIF 1 - Director → ME
2015-10-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 57 - Has significant influence or control → OE
12
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-29 ~ 2021-12-31
IIF 13 - Director → ME
13
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolved
IIF 25 - Director → ME
14
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ dissolved
IIF 9 - Director → ME
15
MINMAR (539) LIMITED
- 2000-12-21
04081672 04081671, 04071170, 04071167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2002-01-31
IIF 36 - Director → ME
16
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-08-24 ~ 2023-05-31
IIF 4 - Director → ME
17
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ dissolved
IIF 15 - Director → ME
18
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 19 - Director → ME
19
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
1993-11-01 ~ 2021-12-31
IIF 6 - Director → ME
20
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1996-07-01 ~ 2018-06-21
IIF 7 - Director → ME
21
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-07-01 ~ 2021-12-31
IIF 10 - Director → ME
22
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ dissolved
IIF 5 - Director → ME
23
R&Q MARINE SERVICES LIMITED - 2015-03-02
22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-04-16 ~ 2017-11-28
IIF 11 - Director → ME
24
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1993-11-22 ~ 2021-12-31
IIF 14 - Director → ME
1993-11-17 ~ 1993-11-21
IIF 27 - Director → ME
1998-10-31 ~ 1999-01-01
IIF 54 - Secretary → ME
25
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2021-12-31
IIF 47 - Director → ME
26
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ 1995-10-23
IIF 26 - Director → ME
27
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-10-13 ~ 1995-09-27
IIF 22 - Director → ME
1998-12-07 ~ dissolved
IIF 44 - Director → ME
28
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ dissolved
IIF 12 - Director → ME
29
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1993-11-01 ~ 2021-12-31
IIF 16 - Director → ME
30
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06310842, 05622598, 07232174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2021-12-31
IIF 17 - Director → ME
31
PYTHONFLEX LIMITED
- 1996-06-13
03194712 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-06-10 ~ 2021-12-31
IIF 43 - Director → ME
32
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2021-12-31
IIF 35 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-04-21 ~ 2003-07-18
IIF 46 - Director → ME
34
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
1994-06-23 ~ 1996-12-04
IIF 37 - Director → ME
35
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2002-10-31 ~ 2006-12-31
IIF 41 - Director → ME
36
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 39 - Director → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1998-10-31 ~ dissolved
IIF 20 - Director → ME
38
ECONOMIC INSURANCE MANAGEMENT LIMITED
- 2005-04-22
02990989ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2000-03-31 ~ dissolved
IIF 31 - Director → ME
39
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 38 - Director → ME
40
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Equity (Company account)
38,967 GBP2022-05-31
Officer
2024-02-01 ~ now
IIF 50 - Director → ME
41
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 40 - Director → ME
42
99 Bishopsgate, 26th Floor, London, England
Active Corporate (47 parents)
Officer
2018-03-22 ~ 2023-07-31
IIF 30 - Director → ME
43
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2015-05-21 ~ 2021-12-31
IIF 2 - Director → ME
44
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 45 - Director → ME
45
HISCOX ASSETS LIMITED
- 2002-05-24
02531498HARRISON HOLDINGS LIMITED
- 1994-09-20
02531498 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
1994-04-28 ~ 2003-04-02
IIF 34 - Director → ME
46
ROBERTS & HISCOX GENERAL PARTNER LIMITED
- now SC166602DUNWILCO (518) LIMITED - 1996-07-18
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1996-09-25 ~ dissolved
IIF 42 - Director → ME
47
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 49 - Director → ME
48
THE WARREN ESTATE WOLDINGHAM LLP
OC458540 Pedlars Wood, Church Road, Woldingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ 2025-11-29
IIF 48 - LLP Designated Member → ME
Person with significant control
2025-10-20 ~ now
IIF 52 - Has significant influence or control → OE
49
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-03-31 ~ dissolved
IIF 32 - Director → ME