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Hiscox Syndicates Limited

Hiscox Syndicates Limited is an active company incorporated on 12 March 1991 with the registered office located in London, City of London. Hiscox Syndicates Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590623
Private limited company
Age
34 years
Incorporated 12 March 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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
Website
Hiscox.com
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
Mrs Suzanne Elizabeth Kemble
Director • British • Lives in UK • Born in Jun 1967
Ms Kate Jean Mackenzie Markham
Director • Ceo London Market • British • Lives in England • Born in Jan 1974
James Le Tall Illingworth
Director • British • Lives in England • Born in Oct 1961
Mr Timothy Walter Harris
Director • British • Lives in UK • Born in Apr 1969
Mary Beth Boucher
Director • American • Lives in United States • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Insurance Company Limited
Ms Joanne Riddick Musselle and Mr Timothy Walter Harris are mutual people.
Active
Hiscox Underwriting Ltd
Ms Joanne Riddick Musselle and Mr Timothy Walter Harris are mutual people.
Active
Hiscox Dedicated Corporate Member Limited
Mr Hamayou Akbar Hussain and Helen Rose are mutual people.
Active
Hiscox Syndicates Trustees Limited
Ms Kate Jean Mackenzie Markham and Helen Rose are mutual people.
Active
Hiscox Mga Ltd
Ms Kate Jean Mackenzie Markham and Helen Rose are mutual people.
Active
Realty Insurances Limited
Ms Joanne Riddick Musselle is a mutual person.
Active
Hiscox Holdings Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Lloyd's Market Association
Ms Kate Jean Mackenzie Markham is a mutual person.
Active
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Brands
Hiscox UK
Hiscox UK is a specialist insurer providing insurance solutions for businesses and homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£192K
Increased by £10K (+5%)
Turnover
£60.76M
Decreased by £7.54M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£128.66M
Increased by £25.46M (+25%)
Total Liabilities
-£67.51M
Increased by £9.14M (+16%)
Net Assets
£61.15M
Increased by £16.33M (+36%)
Debt Ratio (%)
52%
Decreased by 4.09% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Amended Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Robert Frank Nicholson Appointed
6 Months Ago on 14 Feb 2025
Audrey Morrison Resigned
6 Months Ago on 14 Feb 2025
Ms Mary Beth Boucher Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Paul David Cooper Resigned
1 Year 11 Months Ago on 21 Sep 2023
Hanna Kam Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Amended full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Appointment of Mr Robert Frank Nicholson as a secretary on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Audrey Morrison as a secretary on 14 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Mary Beth Boucher as a director on 1 January 2025
Submitted on 8 Jan 2025
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 5 Apr 2024
Termination of appointment of Paul David Cooper as a director on 21 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Hanna Kam as a director on 27 July 2023
Submitted on 8 Aug 2023
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Repayment History
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