Hiscox PLC
Company 02837811 Active
Connected board network
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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
5.1y median 3.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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 8Professional services 8Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hiscox Holdings Limited 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
- Hiscox Syndicates Limited 1 shared director
- HIM Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02837811 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/07/1993 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Hiscox Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Clare Elizabeth Murray Director · appointed 2023
- Paul David Cooper Director · appointed 2022
- Audrey Morrison Secretary · appointed 2022
- Robert Frank Nicholson Secretary · appointed 2022
- Hamayou Akbar Hussain Director · appointed 2016
Show 32 former officers
- Sally Victoria Campbell Director · appointed 2022 · resigned 2023
- Loretto Leavy Secretary · appointed 2020 · resigned 2022
- Lori-Lee Hall Secretary · appointed 2019 · resigned 2020
- Keith Michael Hubber Secretary · appointed 2018 · resigned 2019
- Bethany Francesca Emma Hunt Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Richard Colin Watson Director · appointed 2014 · resigned 2019
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- Adrian Richard Auer Director · appointed 2005 · resigned 2006
- Pedelty, Mervyn Kay, Sir Director · appointed 2005 · resigned 2006
- Carol Franklin Engler Director · appointed 1999 · resigned 2006
- Derek Nigel Donald Netherton Director · appointed 1999 · resigned 2006
- Stuart John Bridges Secretary · appointed 1999 · resigned 2015
- Ralph Edward Jones Iii Director · appointed 1998 · resigned 1999
- Anthony Geoffrey Clive Howland Jackson Director · appointed 1997 · resigned 2006
- John Loudon Director · appointed 1997 · resigned 1999
- Timothy Maxwell Humm Director · appointed 1996 · resigned 1999
- Peter Geoffrey Cullum Director · appointed 1996 · resigned 1997
- Robert Simon Childs Director · appointed 1996 · resigned 2013
- Philip James Brown Jnr Director · appointed 1996 · resigned 1996
- Stephen Hargreaves Hall Director · appointed 1995 · resigned 2005
- Sharples, Christopher John, the Hon Director · appointed 1995 · resigned 1996
- Robert Clements Director · appointed 1994 · resigned 1999
- Bronislaw Edmund Masojada Secretary · appointed 1993 · resigned 2021
- David George Thomas Linnell Director · appointed 1993 · resigned 1998
- Robert Ralph Scrymgeour Hiscox Director · appointed 1993 · resigned 2013
- Ian Nicholas Thomson Director · appointed 1993 · resigned 2001
- Robin George Newman Director · appointed 1993 · resigned 1998
- Clifford Richard Catt Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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