ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hiscox Dedicated Corporate Member Limited

Hiscox Dedicated Corporate Member Limited is an active company incorporated on 30 September 1993 with the registered office located in London, City of London. Hiscox Dedicated Corporate Member Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02858319
Private limited company
Age
32 years
Incorporated 30 September 1993
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 7 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 (11 months remaining)
Learn more about Hiscox Dedicated Corporate Member Limited
Contact Update Details
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 1 Great St Helens London EC3A 6HX
Telephone
02074486000
Email
Available in Endole App
Website
Hiscox.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Rose
Director • British • Lives in UK • Born in Oct 1966
Mr Paul David Cooper
Director • British • Lives in UK • Born in Oct 1972
Mr Hamayou Akbar Hussain
Director • British • Lives in England • Born in Oct 1972
Hiscox Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hiscox Holdings Limited
Mr Hamayou Akbar Hussain and Mr Paul David Cooper are mutual people.
Active
Hiscox Syndicates Limited
Mr Hamayou Akbar Hussain and Helen Rose are mutual people.
Active
Hiscox Plc
Mr Hamayou Akbar Hussain and Mr Paul David Cooper are mutual people.
Active
Hiscox Insurance Holdings Limited
Mr Hamayou Akbar Hussain and Mr Paul David Cooper are mutual people.
Active
Hiscox Underwriting Group Services Limited
Mr Paul David Cooper is a mutual person.
Active
Visa Europe Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Syndicates Trustees Limited
Helen Rose is a mutual person.
Active
Hiscox Mga Ltd
Helen Rose is a mutual person.
Active
See All Mutual Companies
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
£148.67M
Decreased by £91.89M (-38%)
Turnover
£43.38M
Increased by £5.29M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£3B
Increased by £38.49M (+1%)
Total Liabilities
-£2.72B
Decreased by £43.04M (-2%)
Net Assets
£279.03M
Increased by £81.53M (+41%)
Debt Ratio (%)
91%
Decreased by 2.63% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Hemang Rawal Resigned
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Robert Simon Childs Resigned
2 Years 3 Months Ago on 30 Jun 2023
Bronislaw Edmund Masojada Resigned
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Ms Helen Rose Appointed
2 Years 5 Months Ago on 12 May 2023
Get Alerts
Get Credit Report
Discover Hiscox Dedicated Corporate Member Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 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 9 May 2024
Termination of appointment of Hemang Rawal as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Robert Simon Childs as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Bronislaw Edmund Masojada as a director on 31 May 2023
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Appointment of Ms Helen Rose as a director on 12 May 2023
Submitted on 12 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs