Hiscox Syndicates Limited
Company 02590623 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.
12 directors on the board
- Timothy Walter Harris Director · appointed 2022
- David Stephen Saker Director · appointed 2026
- Paul Andrew Lawrence Director · appointed 2013
- Harriet Hanna Director · appointed 2025
- Mary Beth Boucher Director · appointed 2025
- Hamayou Akbar Hussain Director · appointed 2017
- Thomas Christian Huerlimann Director · appointed 2023
- Andrew Paul Dolphin Director · appointed 2020
- Kemble, Suzanne Elizabeth, Mrs Director · appointed 2022
- Katrina Jean Mackenzie Markham Director · appointed 2018
- Joanne Riddick Musselle Director · appointed 2018
- James Le Tall Illingworth Director · appointed 2021
Directors past 6 years
- Paul Andrew Lawrence Director · appointed 2013
- Hamayou Akbar Hussain Director · appointed 2017
- Andrew Paul Dolphin Director · appointed 2020
- Katrina Jean Mackenzie Markham Director · appointed 2018
- Joanne Riddick Musselle Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Paul Andrew Lawrence Director · appointed 2013
- Harriet Hanna Director · appointed 2025
- Mary Beth Boucher Director · appointed 2025
- Thomas Christian Huerlimann Director · appointed 2023
- Andrew Paul Dolphin Director · appointed 2020
- Kemble, Suzanne Elizabeth, Mrs Director · appointed 2022
Portfolio (6)
- Timothy Walter Harris Director · appointed 2022
- David Stephen Saker Director · appointed 2026
- Hamayou Akbar Hussain Director · appointed 2017
- Katrina Jean Mackenzie Markham Director · appointed 2018
- Joanne Riddick Musselle Director · appointed 2018
- James Le Tall Illingworth Director · appointed 2021
Left in the last 12 months
- Helen Rose Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Insurance Company Limited 2 shared directors
- Hiscox Underwriting LTD 2 shared directors
- Hiscox Dedicated Corporate Member Limited. 2 shared directors
- Hiscox Syndicates Trustees Limited 2 shared directors
- Hiscox MGA LTD 2 shared directors
Connected through a shared director
- Realty Insurances Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02590623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1991 |
| 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amorphous Sugar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- David Stephen Saker Director · appointed 2026
- Harriet Hanna Director · appointed 2025
- Robert Frank Nicholson Secretary · appointed 2025
- Mary Beth Boucher Director · appointed 2025
- Thomas Christian Huerlimann Director · appointed 2023
- Kemble, Suzanne Elizabeth, Mrs Director · appointed 2022
- Timothy Walter Harris Director · appointed 2022
- James Le Tall Illingworth Director · appointed 2021
- Andrew Paul Dolphin Director · appointed 2020
- Joanne Riddick Musselle Director · appointed 2018
- Katrina Jean Mackenzie Markham Director · appointed 2018
- Hamayou Akbar Hussain Director · appointed 2017
- Paul Andrew Lawrence Director · appointed 2013
Show 48 former officers
- Paul David Cooper Director · appointed 2022 · resigned 2023
- Audrey Morrison Secretary · appointed 2022 · resigned 2025
- Helen Rose Director · appointed 2022 · resigned 2026
- Christian Leth Nielsen Director · appointed 2021 · resigned 2021
- Loretto Leavy Secretary · appointed 2020 · resigned 2022
- Keith Michael Hubber Secretary · appointed 2018 · resigned 2019
- Megan Howell Mcconnell Director · appointed 2018 · resigned 2019
- Bethany Francesca Emma Hunt Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Hanna Kam Director · appointed 2017 · resigned 2023
- Angus Christian Winther Director · appointed 2015 · resigned 2023
- Michael Christopher Steven Krefta Director · appointed 2014 · resigned 2018
- Caroline Jean Foulger Director · appointed 2013 · resigned 2022
- Henry Charles Vaughan Keeling Director · appointed 2012 · resigned 2022
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Jeremy Pinchin Director · appointed 2009 · resigned 2019
- Robert Simon Childs Director · appointed 2009 · resigned 2023
- Kathryn Silverwood Secretary · appointed 2009 · resigned 2010
- Russell Mark Merrett Director · appointed 2009 · resigned 2013
- Iain Thomas Webb Wilson Director · appointed 2008 · resigned 2015
- Ian James Martin Director · appointed 2003 · resigned 2019
- Jason Sebastian Jones Director · appointed 2003 · resigned 2016
- Nigel Barlow Tyler Director · appointed 2003 · resigned 2015
- Susan Carol Langley Director · appointed 2002 · resigned 2007
- Bruno Christopher Ritchie Director · appointed 2002 · resigned 2009
- David John William Bruce Director · appointed 2002 · resigned 2011
- Stephen John Quick Director · appointed 2002 · resigned 2009
- Susan Smith Director · appointed 2002 · resigned 2006
- Anthony Geoffrey Clive Howland Jackson Director · appointed 2001 · resigned 2012
- Richard Colin Watson Director · appointed 2000 · resigned 2020
- Stuart John Bridges Director · appointed 1999 · resigned 2015
- Susana Berlevy Director · appointed 1997 · resigned 2001
- Richard Conyngham Corfield Director · appointed 1997 · resigned 1999
- Stephen Hargreaves Hall Director · appointed 1996 · resigned 2005
- Ashley Gordon Down Director · appointed 1994 · resigned 1995
- Bronislaw Edmund Masojada Director · appointed 1993 · resigned 2021
- Robert Paul Bates Director · appointed 1993 · resigned 1998
- James Tait Laurenson Director · resigned 1994
- Alexander Neil Foster Director · resigned 2007
- Timothy Maxwell Humm Director · resigned 1999
- David Truby Secretary · resigned 2003
- Paul Hunt Director · resigned 1998
- Robert Ralph Scrymgeour Hiscox Director · resigned 2013
- Ian Nicholas Thomson Director · resigned 2012
- David Agnew Thomas Director · resigned 1992
- Malcolm James Beacham Director · resigned 1995
- Clifford Richard Catt Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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