Company · London
Hiscox Insurance Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Hemang Rawal 2022-2023 View profile
- Sally Victoria Campbell 2022-2023 View profile
- Richard Colin Watson 2015-2019 View profile
- Stuart John Bridges 2010-2015 View profile
- Ralph Edward Jones Iii 1997-1999 View profile
- Robert Simon Childs 1996-2013 View profile
- Bronislaw Edmund Masojada 1996-2021 View profile
- Robert Ralph Scrymgeour Hiscox 1996-2013 View profile
- Ian Nicholas Thomson 1996-2010 View profile
- Clifford Richard Catt 1996-1998 View profile
- Stephen William Curran 1996-1996 View profile
- Geoffrey Robert Hunt 1995-1996 View profile
- Peter Wyatt Bedford 1994-1996 View profile
- Allen Sykes 1994-1996 View profile
- Marek Stefan Gumienny 1993-1996 View profile
- Peter Geoffrey Cullum 1993-1997 View profile
- Bethany Francesca Emma Hunt 2018-2020 View profile
- David Joseph Gormley 2017-2018 View profile
- John Keith Taylor 2012-2017 View profile
- Maria Rita Buxton-Smith 2010-2011 View profile
- Kathryn Silverwood 2007-2010 View profile
- David Harvey Taylor 2006-2007 View profile
- Ian James Martin 1998-2006 View profile
- Elizabeth Jane Eyre 1997-1998 View profile
- Peter Alexander 1997-1997 View profile
- Susan Clare Cartwright 1995-1997 View profile
- Paul Francis Dyer 1995-1995 View profile
- Elizabeth Jane Coeshall 1995-1995 View profile
- James Maxwell Carruthers 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/11/1993
- 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.
- Hiscox PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hiscox Insurance 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
- Hiscox Connect Limited
- Hiscox 2004 UK Limited
- Hiscox Underwriting LTD
- Insurex Limited
- Hiscox SIP Limited
- Hiscox MGA LTD
- Hiscox Insurance Company Limited
- Amorphous Sugar Limited
- Hiscox Underwriting Group Services Limited
- Hiscox Dedicated Corporate Member Limited.
- Hiscox Trustees Limited
- Hiscox Syndicates Trustees Limited
- Hiscox Pension Trustees Limited
- Whitehall Insurance Services Limited
- Hiscox Syndicates Limited
- Insurex Expo-Sure Limited
- Hiscox EBT Trustees Limited
- Hiscox Investment Holdings Limited
- Applewell Limited
- Hiscox Europe Services Limited
- Hiscox Europe Underwriting Limited
- Hiscox Holdings Limited
- Roberts & Hiscox (Underwriting Agencies) Limited
- Expo-Sure Limited
- Hiscox ASM LTD.
- HIM Capital Limited
- Hiscox Qualifying Employee Share Ownership Trustee Limited
- Event Assured Limited
- White OAK Underwriting Agency Limited
- 03294530
- Hiscox PLC
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.
4 directors on the board
- Paul David Cooper Director · appointed 2022
- Dr Ouliana Alexandrovna O'Sullivan Director · appointed 2023
- Hamayou Akbar Hussain Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
Directors past 6 years
- Hamayou Akbar Hussain Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul David Cooper Director · appointed 2022
- Dr Ouliana Alexandrovna O'Sullivan Director · appointed 2023
- Hamayou Akbar Hussain Director · appointed 2016
- Clare Elizabeth Murray Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02874306
- 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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