1
6 Roland Gardens, London
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-10
IIF 48 - Has significant influence or control → OE
2
126 High Street, Marlborough, Wiltshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAZLEY FURLONGE LIMITED - now
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407 22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
~ 1993-12-15
IIF 42 - Director → ME
4
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
~ 1994-10-31
IIF 44 - Director → ME
5
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2001-01-16 ~ 2001-09-27
IIF 34 - Director → ME
6
FARLEIGH WALLOP ESTATE LLP - now
FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
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
7
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 15 - Director → ME
8
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED
- 2008-11-12
03410990 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 20 - Director → ME
9
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 25 - Director → ME
10
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 21 - Director → ME
11
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 23 - Director → ME
12
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 28 - Director → ME
13
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 26 - Director → ME
14
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 16 - Director → ME
15
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 19 - Director → ME
16
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED
- 2008-11-12
03410995 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 13 - Director → ME
17
GRAINGER TRUST PLC
- 2007-03-05
00125575 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2002-03-05 ~ 2012-02-08
IIF 39 - Director → ME
18
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
1994-09-01 ~ 1997-08-14
IIF 31 - Director → ME
19
HIM CAPITAL LIMITED - now
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31
03044365HISCOX INVESTMENTS MANAGEMENT LIMITED
- 1995-08-24
03044365MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-07-12 ~ 2007-12-31
IIF 18 - Director → ME
20
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-01-31 ~ 2012-11-12
IIF 32 - Director → ME
21
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-19 ~ 2013-02-25
IIF 12 - Director → ME
22
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2013-02-25
IIF 11 - Director → ME
23
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 ~ 2013-01-23
IIF 14 - Director → ME
24
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 ~ 2013-02-25
IIF 5 - Director → ME
25
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ 2013-02-25
IIF 6 - Director → ME
26
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
1993-11-17 ~ 2013-02-25
IIF 17 - Director → ME
27
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ dissolved
IIF 8 - Director → ME
28
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-10-11 ~ dissolved
IIF 9 - Director → ME
29
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2013-02-25
IIF 36 - Director → ME
30
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED
- 1991-06-28
02590623 22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
~ 2013-01-24
IIF 10 - Director → ME
31
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2013-02-25
IIF 7 - 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 ~ 2013-02-25
IIF 29 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED
- 1989-12-06
02372789 22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
~ 1998-11-24
IIF 41 - 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 INSURANCE BROKERS LIMITED
- 2009-09-30
00725875R.K.HARRISON (LIFE & PENSIONS) LIMITED
- 1985-09-12
00725875 One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
~ 1999-03-18
IIF 4 - Director → ME
35
End House, Oare, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 46 - LLP Member → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED
- 1988-05-06
02202375MINMAR (33) LIMITED
- 1988-02-17
02202375 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
~ 2013-02-25
IIF 24 - Director → ME
38
RKH GROUP LIMITED - now
R K HARRISON HOLDINGS LIMITED
- 2016-04-11
03612207 One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 27 - Director → ME
39
HISCOX ASSETS LIMITED
- 2002-05-24
02531498R K HARRISON HOLDINGS LIMITED
- 1998-08-04
02531498HARRISON HOLDINGS LIMITED
- 1994-09-20
02531498 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 37 - Director → ME
40
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED
- 1977-12-31
01150060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
~ 2013-02-25
IIF 22 - Director → ME
41
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ 2018-05-25
IIF 43 - Director → ME
42
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
~ 1993-10-26
IIF 30 - Director → ME
43
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2007-05-17 ~ 2009-03-10
IIF 35 - Director → ME
44
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (69 parents)
Officer
2012-10-11 ~ 2015-02-10
IIF 33 - Director → ME
45
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (50 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-11-21
IIF 40 - Director → ME
46
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 (3 parents)
Officer
2005-05-23 ~ 2005-05-24
IIF 38 - Director → ME