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Hiscox Pension Trustees Limited
Hiscox Pension Trustees Limited is a dormant company incorporated on 19 July 2004 with the registered office located in London, City of London. Hiscox Pension Trustees Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05183896
Private limited company
Age
21 years
Incorporated
19 July 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
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
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hiscox Pension Trustees Limited
Contact
Update Details
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
2 Nov 2022
(2 years 11 months ago)
Previous address was
1 Great St. Helens London EC3A 6HX
Companies in EC2N 4BQ
Telephone
08719719619
Email
Available in Endole App
Website
Hiscox.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Pinchin
Director • British • Lives in UK • Born in Jul 1954
Giovanna Viscione
Director • British • Lives in UK • Born in Dec 1980
George David Astor
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1958
Mr John Robert Ludlow
Director • British • Lives in UK • Born in Apr 1947
Ian James Martin
Director • British • Lives in UK • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Delagyle Fishing Limited
George David Astor is a mutual person.
Active
Man Fund Management UK Limited
George David Astor is a mutual person.
Active
Iah Charity Company Limited
George David Astor is a mutual person.
Active
Daymer Bay Capital Limited
George David Astor 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Ian James Martin Resigned
2 Months Ago on 8 Aug 2025
Giovanna Viscione Resigned
2 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Giovanna Viscione Appointed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Sally Victoria Campbell Resigned
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
Discover Hiscox Pension Trustees 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
Termination of appointment of Giovanna Viscione as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Ian James Martin as a director on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a dormant company 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
Appointment of Mrs Giovanna Viscione as a director on 1 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
Submitted on 18 Apr 2023
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Repayment History
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