Hiscox Holdings Limited
Company 02203521 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.
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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.
4 directors on the board
- Paul David Cooper Director · appointed 2022
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Hamayou Akbar Hussain Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
5.1y median 3.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- Hamayou Akbar Hussain Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul David Cooper Director · appointed 2022
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Hamayou Akbar Hussain Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 12Professional services 4Other services 3Business services 1
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 PLC 4 shared directors
- Hiscox Insurance Holdings Limited 4 shared directors
- Hiscox Underwriting Group Services Limited 3 shared directors
- Hiscox Dedicated Corporate Member Limited. 2 shared directors
Connected through a shared director
- Hiscox Syndicates Limited 1 shared director
- HIM Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02203521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1987 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Expo-Sure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiscox ASM LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roberts & Hiscox (Underwriting Agencies) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiscox Syndicates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Insurex Expo-Sure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiscox Europe Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Hiscox Europe Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Hiscox Underwriting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (30)
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Clare Elizabeth Murray Director · appointed 2023
- Paul David Cooper Director · appointed 2022
- Hamayou Akbar Hussain Director · appointed 2016
Show 26 former officers
- Hemang Rawal Director · appointed 2022 · resigned 2023
- Sally Victoria Campbell Director · appointed 2022 · resigned 2023
- Bethany Francesca Emma Hunt Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Richard Colin Watson Director · appointed 2015 · resigned 2019
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Stuart John Bridges Director · appointed 2010 · resigned 2015
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- David Harvey Taylor Secretary · appointed 2006 · resigned 2007
- Gavin Stuart Watson Secretary · appointed 2000 · resigned 2006
- Adam Tofts Secretary · appointed 2000 · resigned 2000
- Timothy Paul Dudley Secretary · appointed 1998 · resigned 2000
- Philip James Brown Jnr Director · appointed 1996 · resigned 1996
- Stephen Hargreaves Hall Director · appointed 1995 · resigned 2005
- Robert Clements Director · appointed 1995 · resigned 1999
- Robert Simon Childs Director · appointed 1995 · resigned 2013
- Ashley Gordon Down Director · appointed 1994 · resigned 1995
- Bronislaw Edmund Masojada Director · appointed 1993 · resigned 2021
- James Tait Laurenson Director · resigned 1995
- Alexander Neil Foster Director · resigned 2007
- Timothy Maxwell Humm Director · resigned 1999
- Robert Ralph Scrymgeour Hiscox Director · resigned 2013
- Ian Nicholas Thomson Director · resigned 2010
- Clifford Richard Catt Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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