1
6 Roland Gardens, London
Active Corporate (2 parents)
Equity (Company account)
19,854 GBP2024-12-31
Person with significant control
2016-10-28 ~ 2017-07-10
IIF 48 - Has significant influence or control → OE
2
BEAZLEY FURLONGE LIMITED - now
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1993-12-15
IIF 42 - Director → ME
3
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (7 parents)
Officer
~ 1994-10-31
IIF 44 - Director → ME
4
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2001-09-27
IIF 34 - Director → ME
5
FARLEIGH WALLOP ESTATE LLP - now
FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,322,181 GBP2024-03-31
Officer
2015-11-25 ~ 2018-02-01
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
6
GRACECHURCH UTG NO. 1 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 15 - Director → ME
7
GRACECHURCH UTG NO. 10 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 20 - Director → ME
8
GRACECHURCH UTG NO. 2 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 25 - Director → ME
9
GRACECHURCH UTG NO. 3 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 21 - Director → ME
10
GRACECHURCH UTG NO. 4 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 23 - Director → ME
11
GRACECHURCH UTG NO. 5 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 28 - Director → ME
12
GRACECHURCH UTG NO. 6 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 26 - Director → ME
13
GRACECHURCH UTG NO. 7 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 16 - Director → ME
14
GRACECHURCH UTG NO. 8 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 19 - Director → ME
15
GRACECHURCH UTG NO. 9 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 13 - Director → ME
16
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents, 16 offsprings)
Officer
2002-03-05 ~ 2012-02-08
IIF 39 - Director → ME
17
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (5 parents)
Officer
1994-09-01 ~ 1997-08-14
IIF 31 - Director → ME
18
HIM CAPITAL LIMITED - now
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31
03044365HISCOX INVESTMENTS MANAGEMENT LIMITED
- 1995-08-24
03044365MINMAR (296) LIMITED - 1995-05-04
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-07-12 ~ 2007-12-31
IIF 18 - Director → ME
19
MINMAR (539) LIMITED - 2000-12-21
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-31 ~ 2012-11-12
IIF 32 - Director → ME
20
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-11-19 ~ 2013-02-25
IIF 12 - Director → ME
21
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
~ 2013-02-25
IIF 11 - Director → ME
22
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-07-01 ~ 2013-01-23
IIF 14 - Director → ME
23
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-07-01 ~ 2013-02-25
IIF 5 - Director → ME
24
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
1998-08-05 ~ 2013-02-25
IIF 6 - Director → ME
25
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1993-11-17 ~ 2013-02-25
IIF 17 - Director → ME
26
MINMAR (666) LIMITED - 2004-01-14
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great St Helen's, London
Dissolved Corporate (2 parents)
Officer
2004-01-23 ~ 2013-02-25
IIF 36 - Director → ME
27
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED
- 1991-06-28
02590623 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 2013-01-24
IIF 10 - Director → ME
28
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-18 ~ 2013-02-25
IIF 7 - Director → ME
29
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-20 ~ 2013-02-25
IIF 29 - Director → ME
30
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED
- 1989-12-06
02372789 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1998-11-24
IIF 41 - Director → ME
31
HOWDEN UK GROUP LIMITED - 2020-06-19
04375051R K HARRISON GROUP LIMITED - 2015-10-01
06720048R.K.HARRISON (LIFE & PENSIONS) LIMITED
- 1985-09-12
00725875 One Creechurch Place, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1999-03-18
IIF 4 - Director → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-03 ~ 2011-04-06
IIF 46 - LLP Member → ME
33
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED
- 1988-05-06
02202375MINMAR (33) LIMITED
- 1988-02-17
02202375 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
~ 2013-02-25
IIF 24 - Director → ME
34
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 27 - Director → ME
35
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
~ 2013-02-25
IIF 22 - Director → ME
36
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
849 GBP2019-03-31
Officer
2015-12-09 ~ 2018-05-25
IIF 43 - Director → ME
37
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (3 parents)
Officer
~ 1993-10-26
IIF 30 - Director → ME
38
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (10 parents)
Officer
2007-05-17 ~ 2009-03-10
IIF 35 - Director → ME
39
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2015-02-10
IIF 33 - Director → ME
40
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-11-21
IIF 40 - Director → ME
41
THE WILTSHIRE BOBBY VAN TRUST - now
THE WILTSHIRE BOBBY VAN LIMITED - 2012-04-20
THE WILTSHIRE BOBBY VAN LIMITED - 2008-12-03
BOBBY SECURITY LIMITED
- 2005-12-23
05459554 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ 2005-05-24
IIF 38 - Director → ME