Ltd Facts The UK company register, as filed

Register entry · No. 02874306

HISCOX INSURANCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Nov 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. HISCOX INSURANCE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Hamayou Akbar Hussain Company Director Director 12 Sep 2016 — October 1972 British · England
Paul David Cooper Company Director Director 30 Jun 2022 — October 1972 British · United Kingdom
Ouliana Alexandrovna O'Sullivan Company Director Director 5 May 2023 — March 1976 British · United Kingdom
Clare Elizabeth Murray Company Director Director 5 May 2023 — May 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hiscox Plc company · 02837811 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HISCOX INSURANCE HOLDINGS LIMITED still trading?

The register shows HISCOX INSURANCE HOLDINGS LIMITED as active.

What does HISCOX INSURANCE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HISCOX INSURANCE HOLDINGS LIMITED set up?

It was incorporated on 23 November 1993.

When are HISCOX INSURANCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HISCOX INSURANCE HOLDINGS LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs HISCOX INSURANCE HOLDINGS LIMITED?

HISCOX INSURANCE HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House