Hiscox Insurance Company Limited
Company 00070234 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jonathan Mark Dye Director · appointed 2022
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Susan Jane Hayes Director · appointed 2021
- Mark Cliff Director · appointed 2021
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Joanne Riddick Musselle Director · appointed 2012
- Shamal Lakhani Director · appointed 2026
Directors past 6 years
- Joanne Riddick Musselle Director · appointed 2012
First-time vs portfolio directors
Portfolio (8)
- Jonathan Mark Dye Director · appointed 2022
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Susan Jane Hayes Director · appointed 2021
- Mark Cliff Director · appointed 2021
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Joanne Riddick Musselle Director · appointed 2012
- Shamal Lakhani Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Thomas David Shewry Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hiscox Underwriting LTD 8 shared directors
- Hiscox Syndicates Limited 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Realty Insurances Limited 1 shared director
- Reassure Limited 1 shared director
- Phoenix Life CA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00070234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1901 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hiscox Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (77)
- Shamal Lakhani Director · appointed 2026
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Audrey Morrison Secretary · appointed 2025
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Jonathan Mark Dye Director · appointed 2022
- Susan Jane Hayes Director · appointed 2021
- Mark Cliff Director · appointed 2021
- Joanne Riddick Musselle Director · appointed 2012
Show 68 former officers
- Robert Frank Nicholson Secretary · appointed 2022 · resigned 2025
- Thomas David Shewry Director · appointed 2021 · resigned 2026
- Loretto Leavy Secretary · appointed 2020 · resigned 2022
- Benjamin Horton Director · appointed 2019 · resigned 2025
- Jayesh Kantilal Thaker Director · appointed 2019 · resigned 2021
- Keith Michael Hubber Secretary · appointed 2018 · resigned 2019
- Benjamin Adam Walter Director · appointed 2018 · resigned 2021
- Colin Denis Keogh Director · appointed 2018 · resigned 2025
- Bethany Francesca Emma Hunt Secretary · appointed 2018 · resigned 2020
- Helen Louise Heslop Director · appointed 2017 · resigned 2023
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Hamayou Akbar Hussain Director · appointed 2017 · resigned 2019
- StéPhane Flaquet Director · appointed 2016 · resigned 2019
- Christian Leth Nielsen Director · appointed 2015 · resigned 2020
- Mark Evans Director · appointed 2014 · resigned 2017
- Richard Colin Watson Director · appointed 2012 · resigned 2018
- Pierre-Olivier Desaulle Director · appointed 2012 · resigned 2016
- Reeva Bakhshi Director · appointed 2012 · resigned 2014
- Henry Charles Vaughan Keeling Director · appointed 2012 · resigned 2022
- David Mathew Bailey Director · appointed 2011 · resigned 2015
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Robert Simon Childs Director · appointed 2010 · resigned 2021
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Gunnar Stokholm Director · appointed 2009 · resigned 2018
- Stephen Langan Director · appointed 2008 · resigned 2018
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Paul David Cooper Director · appointed 2007 · resigned 2011
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- Anthony Geoffrey Clive Howland Jackson Director · appointed 2006 · resigned 2012
- Pedelty, Mervyn Kay, Sir Director · appointed 2005 · resigned 2010
- Gavin Stuart Watson Secretary · appointed 2003 · resigned 2006
- Susan Carol Langley Director · appointed 2002 · resigned 2007
- Gary John Head Director · appointed 2002 · resigned 2012
- David Keith Sweeney Director · appointed 2002 · resigned 2007
- Susan Smith Director · appointed 2002 · resigned 2006
- Sian Fisher Director · appointed 1999 · resigned 2004
- Stuart John Bridges Secretary · appointed 1999 · resigned 2014
- Maurice Hammond Director · appointed 1998 · resigned 1999
- Ian James Martin Director · appointed 1998 · resigned 2003
- Ralph Edward Jones Iii Director · appointed 1997 · resigned 1999
- Elizabeth Jane Eyre Secretary · appointed 1997 · resigned 1998
- Peter Alexander Secretary · appointed 1997 · resigned 1997
- Bronislaw Edmund Masojada Director · appointed 1996 · resigned 2018
- Robert Ralph Scrymgeour Hiscox Director · appointed 1996 · resigned 2013
- Ian Nicholas Thomson Director · appointed 1996 · resigned 2012
- Clifford Richard Catt Director · appointed 1996 · resigned 1998
- Susan Clare Cartwright Secretary · appointed 1995 · resigned 1997
- Geoffrey Robert Hunt Director · appointed 1995 · resigned 1996
- Peter Wyatt Bedford Director · appointed 1994 · resigned 1996
- Paul Francis Dyer Secretary · appointed 1994 · resigned 1997
- James Maxwell Carruthers Secretary · appointed 1994 · resigned 1997
- Michael King Director · appointed 1994 · resigned 1994
- Elizabeth Jane Coeshall Secretary · appointed 1994 · resigned 1995
- Allen Sykes Director · appointed 1994 · resigned 1996
- Marek Stefan Gumienny Director · appointed 1993 · resigned 1996
- Axel Kierkegaard Director · appointed 1993 · resigned 1994
- Steen Parsholt Director · appointed 1993 · resigned 1994
- Olav Grue Director · appointed 1993 · resigned 1993
- Peter Geoffrey Cullum Director · appointed 1991 · resigned 1997
- John Arthur Dodds Director · appointed 1991 · resigned 1994
- John Richard Sclater Director · resigned 1993
- Peter Herbert Hartley Director · resigned 1991
- Derek Hammond Giles Director · resigned 1991
- Declan Michael Mcmahon Director · resigned 1994
- Frans Henrik Witt Director · resigned 1993
- Ernst Henrik Hviid Klaebel Director · resigned 1992
- Hans Henrik Koefoed Director · resigned 1992
- Kevin Louis Carlson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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