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Company · London

Hiscox Syndicates Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hiscox Syndicates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Paul David Cooper 2022-2023 Director View profile
  2. Helen Rose 2022-2026 Director View profile
  3. Christian Leth Nielsen 2021-2021 Director View profile
  4. Megan Howell Mcconnell 2018-2019 Director View profile
  5. Hanna Kam 2017-2023 Director View profile
  6. Angus Christian Winther 2015-2023 Director View profile
  7. Michael Christopher Steven Krefta 2014-2018 Director View profile
  8. Caroline Jean Foulger 2013-2022 Director View profile
  9. Henry Charles Vaughan Keeling 2012-2022 Director View profile
  10. Jeremy Pinchin 2009-2019 Director View profile
  11. Robert Simon Childs 2009-2023 Director View profile
  12. Russell Mark Merrett 2009-2013 Director View profile
  13. Iain Thomas Webb Wilson 2008-2015 Director View profile
  14. Ian James Martin 2003-2019 Director View profile
  15. Jason Sebastian Jones 2003-2016 Director View profile
  16. Nigel Barlow Tyler 2003-2015 Director View profile
  17. Susan Carol Langley 2002-2007 Director View profile
  18. Bruno Christopher Ritchie 2002-2009 Director View profile
  19. David John William Bruce 2002-2011 Director View profile
  20. Stephen John Quick 2002-2009 Director View profile
  21. Susan Smith 2002-2006 Director View profile
  22. Anthony Geoffrey Clive Howland Jackson 2001-2012 Director View profile
  23. Richard Colin Watson 2000-2020 Director View profile
  24. Stuart John Bridges 1999-2015 Director View profile
  25. Susana Berlevy 1997-2001 Director View profile
  26. Richard Conyngham Corfield 1997-1999 Director View profile
  27. Stephen Hargreaves Hall 1996-2005 Director View profile
  28. Ashley Gordon Down 1994-1995 Director View profile
  29. Bronislaw Edmund Masojada 1993-2021 Director View profile
  30. Robert Paul Bates 1993-1998 Director View profile
  31. James Tait Laurenson 1994 Director View profile
  32. Alexander Neil Foster 2007 Director View profile
  33. Timothy Maxwell Humm 1999 Director View profile
  34. Paul Hunt 1998 Director View profile
  35. Robert Ralph Scrymgeour Hiscox 2013 Director View profile
  36. Ian Nicholas Thomson 2012 Director View profile
  37. David Agnew Thomas 1992 Director View profile
  38. Malcolm James Beacham 1995 Director View profile
  39. Clifford Richard Catt 1998 Director View profile
  40. Audrey Morrison 2022-2025 Secretary View profile
  41. Loretto Leavy 2020-2022 Secretary View profile
  42. Keith Michael Hubber 2018-2019 Secretary View profile
  43. Bethany Francesca Emma Hunt 2018-2020 Secretary View profile
  44. David Joseph Gormley 2017-2018 Secretary View profile
  45. John Keith Taylor 2011-2017 Secretary View profile
  46. Maria Rita Buxton-Smith 2010-2011 Secretary View profile
  47. Kathryn Silverwood 2009-2010 Secretary View profile
  48. David Truby 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
12/03/1991
Registered office
London

Ownership

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.

Group

  1. Hiscox Syndicates Limited is controlled by Hiscox Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hiscox Holdings Limited is controlled by Hiscox PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hiscox PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.4y median 4.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (6)

1
also govern a charity

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.

Finance 21Other services 2Professional services 2Retail and trade 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02590623
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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