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Hiscox Insurance Holdings Limited

Hiscox Insurance Holdings Limited is an active company incorporated on 23 November 1993 with the registered office located in London, City of London. Hiscox Insurance Holdings Limited was registered 31 years ago.
Status
Active
Active since 15 years ago
Company No
02874306
Private limited company
Age
31 years
Incorporated 23 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 6 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 (11 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in May 1980
Hiscox Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Holdings Limited
Mr Hamayou Akbar Hussain, Mr Paul David Cooper, and 2 more are mutual people.
Active
Hiscox Plc
Mr Hamayou Akbar Hussain, Mr Paul David Cooper, and 2 more are mutual people.
Active
Hiscox Underwriting Group Services Limited
Mr Paul David Cooper, Dr Ouliana Alexandrovna O'Sullivan, and 1 more are mutual people.
Active
Hiscox Dedicated Corporate Member Limited
Mr Hamayou Akbar Hussain and Mr Paul David Cooper are mutual people.
Active
Hiscox Syndicates Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Him Capital Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
Hiscox Trustees Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
Hiscox Connect Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£60.74M
Increased by £44.87M (+283%)
Employees
Unreported
Same as previous period
Total Assets
£88.85M
Increased by £153K (0%)
Total Liabilities
-£1.85M
Decreased by £42.43M (-96%)
Net Assets
£87M
Increased by £42.58M (+96%)
Debt Ratio (%)
2%
Decreased by 47.84% (-96%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Hemang Rawal Resigned
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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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 13 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Satisfaction of charge 028743060008 in full
Submitted on 22 Jul 2024
Satisfaction of charge 028743060007 in full
Submitted on 22 Jul 2024
Satisfaction of charge 028743060006 in full
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 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
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Repayment History
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