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Company · London

HIM Capital Limited

Other activities auxiliary to insurance and pension funding

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

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

Who leads it

Previous officers 31

  1. Hemang Rawal 2022-2023 Director View profile
  2. Bronislaw Edmund Masojada 2015-2021 Director View profile
  3. Sally Victoria Campbell 2015-2023 Director View profile
  4. Stuart John Bridges 2012-2015 Director View profile
  5. John Bradbury Mansell 2010-2012 Director View profile
  6. Neil Philip Taylor 2010-2012 Director View profile
  7. Brian Jonathan David Ashford-Russell 2010-2012 Director View profile
  8. Timothy John Woolley 2010-2012 Director View profile
  9. Robert Simon Childs 2009-2010 Director View profile
  10. Dupplin, Charles William Harley Hay, Viscount 2007-2009 Director View profile
  11. Adrian John Reginald Collins 2006-2010 Director View profile
  12. Mark Robert Stacpoole 2006-2010 Director View profile
  13. Peter John Manser 2005-2007 Director View profile
  14. George David Astor 2003-2007 Director View profile
  15. Ashley Gordon Down 1995-2007 Director View profile
  16. James Tait Laurenson 1995-2004 Director View profile
  17. Alexander Neil Foster 1995-2010 Director View profile
  18. Charles Peter Welch 1995-2004 Director View profile
  19. Robert Ralph Scrymgeour Hiscox 1995-2007 Director View profile
  20. Clifford Richard Catt 1995-1998 Director View profile
  21. David William Page 1995-1995 Nominee-director View profile
  22. Bethany Francesca Emma Hunt 2018-2020 Secretary View profile
  23. David Joseph Gormley 2017-2018 Secretary View profile
  24. John Keith Taylor 2012-2017 Secretary View profile
  25. Neil Philip Taylor 2010-2012 Secretary View profile
  26. John Yakas 2007-2010 Secretary View profile
  27. BLG (Professional Services) Limited 2007-2008 Corporate-secretary View profile
  28. Andrew Jason John Nix 2004-2007 Secretary View profile
  29. Gavin Stuart Watson 2000-2004 Secretary View profile
  30. Adam Tofts 2000-2000 Secretary View profile
  31. Vivian Adam Mytton Kennard 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
10/04/1995
Registered office
London
Previous names
Hiscox Investment Management Limited (until 31/12/2007)

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

  1. HIM Capital 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.

2 directors on the board

3.8y median 3.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Business services 2Professional services 2Other 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.

Sources

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

Record details
Company number
03044365
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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