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Hiscox Underwriting Ltd

Hiscox Underwriting Ltd is an active company incorporated on 17 April 1989 with the registered office located in London, City of London. Hiscox Underwriting Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02372789
Private limited company
Age
36 years
Incorporated 17 April 1989
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 1 Great St Helens London EC3A 6HX
Telephone
02074486000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Underwriting Officer, Hiscox UK & • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Insurance Company Limited
Benjamin Horton, Mr Thomas David Shewry, and 6 more are mutual people.
Active
Hiscox Syndicates Limited
Ms Joanne Riddick Musselle and Mr Timothy Walter Harris are mutual people.
Active
LCH Limited
Jane Elizabeth Guyett is a mutual person.
Active
Royal London Mutual Insurance Society,Limited(The)
Jane Elizabeth Guyett is a mutual person.
Active
Realty Insurances Limited
Ms Joanne Riddick Musselle is a mutual person.
Active
Hastings Insurance Services Limited
Mr Mark Cliff is a mutual person.
Active
Hiscox Connect Limited
Mr Thomas David Shewry is a mutual person.
Active
Avid Insurance Services Limited
Mr Mark Cliff is a mutual person.
Active
Brands
Spedan Consultants
Spedan Consultants is an ISO consultancy that provides training and legal review services to assist businesses in complying with ISO standards.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.98M
Increased by £2.56M (+10%)
Turnover
£6.22M
Increased by £907K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£307.73M
Increased by £17.06M (+6%)
Total Liabilities
-£280.72M
Increased by £15.06M (+6%)
Net Assets
£27.01M
Increased by £2M (+8%)
Debt Ratio (%)
91%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Benjamin Horton Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Colin Keogh Resigned
5 Months Ago on 31 Mar 2025
Mrs Jane Elizabeth Guyett Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Timothy Walter Harris Appointed
1 Year 8 Months Ago on 1 Jan 2024
Helen Louise Heslop Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Benjamin Horton as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Colin Keogh as a director on 31 March 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Appointment of Mrs Jane Elizabeth Guyett as a director on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Appointment of Mr Timothy Walter Harris as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Helen Louise Heslop as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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