Hiscox Insurance Holdings Limited
Company 02874306 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.
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
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
- Hiscox Holdings Limited 4 shared directors
- Hiscox PLC 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 | 02874306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1993 |
| 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
Ownership - persons with significant control (1)
- Hiscox Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Murray, Clare Elizabeth Director · appointed 2023
- Cooper, Paul David Director · appointed 2022
- Hussain, Hamayou Akbar Director · appointed 2016
- Rawal, Hemang Former Director · appointed 2022 · resigned 2023
- Campbell, Sally Victoria Former Director · appointed 2022 · resigned 2023
- Hunt, Bethany Francesca Emma Former Secretary · appointed 2018 · resigned 2020
- Gormley, David Joseph Former Secretary · appointed 2017 · resigned 2018
- Watson, Richard Colin Former Director · appointed 2015 · resigned 2019
- Taylor, John Keith Former Secretary · appointed 2012 · resigned 2017
- Buxton-Smith, Maria Rita Former Secretary · appointed 2010 · resigned 2011
- Bridges, Stuart John Former Director · appointed 2010 · resigned 2015
- Silverwood, Kathryn Former Secretary · appointed 2007 · resigned 2010
- Taylor, David Harvey Former Secretary · appointed 2006 · resigned 2007
- Martin, Ian James Former Secretary · appointed 1998 · resigned 2006
- Jones III, Ralph Edward Former Director · appointed 1997 · resigned 1999
- Eyre, Elizabeth Jane Former Secretary · appointed 1997 · resigned 1998
- Alexander, Peter Former Secretary · appointed 1997 · resigned 1997
- Childs, Robert Simon Former Director · appointed 1996 · resigned 2013
- Masojada, Bronislaw Edmund Former Director · appointed 1996 · resigned 2021
- Hiscox, Robert Ralph Scrymgeour Former Director · appointed 1996 · resigned 2013
- Thomson, Ian Nicholas Former Director · appointed 1996 · resigned 2010
- Catt, Clifford Richard Former Director · appointed 1996 · resigned 1998
- Curran, Stephen William Former Director · appointed 1996 · resigned 1996
- Cartwright, Susan Clare Former Secretary · appointed 1995 · resigned 1997
- Dyer, Paul Francis Former Secretary · appointed 1995 · resigned 1995
- Coeshall, Elizabeth Jane Former Secretary · appointed 1995 · resigned 1995
- Hunt, Geoffrey Robert Former Director · appointed 1995 · resigned 1996
- Bedford, Peter Wyatt Former Director · appointed 1994 · resigned 1996
- Sykes, Allen Former Director · appointed 1994 · resigned 1996
- Gumienny, Marek Stefan Former Director · appointed 1993 · resigned 1996
- Carruthers, James Maxwell Former Secretary · appointed 1993 · resigned 1997
- Cullum, Peter Geoffrey Former Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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