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Hiscox Underwriting Group Services Limited

Hiscox Underwriting Group Services Limited is an active company incorporated on 9 January 2001 with the registered office located in London, City of London. Hiscox Underwriting Group Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137419
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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
3
Shareholders
1
Controllers (PSC)
1
Mr Paul David Cooper
Director • British • Lives in UK • Born in Oct 1972
Miss Clare Elizabeth Murray
Director • British • Lives in UK • Born in May 1980
Dr Ouliana Alexandrovna O'Sullivan
Director • British • Lives in UK • Born in Mar 1976
Hiscox Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Holdings Limited
Mr Paul David Cooper, Dr Ouliana Alexandrovna O'Sullivan, and 1 more are mutual people.
Active
Hiscox Plc
Mr Paul David Cooper, Dr Ouliana Alexandrovna O'Sullivan, and 1 more are mutual people.
Active
Hiscox Insurance Holdings Limited
Mr Paul David Cooper, Dr Ouliana Alexandrovna O'Sullivan, and 1 more are mutual people.
Active
Hiscox Dedicated Corporate Member Limited
Mr Paul David Cooper 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
Hiscox Syndicates Trustees Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.39M
Decreased by £4.58M (-13%)
Turnover
£407.56M
Increased by £24.78M (+6%)
Employees
1.87K
Increased by 35 (+2%)
Total Assets
£441.13M
Increased by £13.8M (+3%)
Total Liabilities
-£359.25M
Increased by £6.85M (+2%)
Net Assets
£81.88M
Increased by £6.95M (+9%)
Debt Ratio (%)
81%
Decreased by 1.03% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Hemang Rawal Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Miss Clare Elizabeth Murray Appointed
2 Years 4 Months Ago on 5 May 2023
Dr Ouliana Alexandrovna O'sullivan Appointed
2 Years 4 Months Ago on 5 May 2023
Sally Victoria Campbell Resigned
2 Years 4 Months Ago on 14 Apr 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 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
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
Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023
Submitted on 9 May 2023
Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
Submitted on 9 May 2023
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
Submitted on 17 Apr 2023
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Repayment History
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