Hiscox Trustees Limited
Company 03194712 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sandra Carol Lilly Director · appointed 2022
- Clare Elizabeth Murray Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sandra Carol Lilly Director · appointed 2022
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HIM Capital Limited 2 shared directors
Connected through a shared director
- Hiscox Holdings Limited 1 shared director
- Hiscox PLC 1 shared director
- Hiscox Insurance Holdings Limited 1 shared director
- Hiscox Connect Limited 1 shared director
- Hiscox Underwriting Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03194712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Clare Elizabeth Murray Director · appointed 2023
- Sandra Carol Lilly Director · appointed 2022
Show 13 former officers
- Hemang Rawal Director · appointed 2022 · resigned 2023
- 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
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Stuart John Bridges Director · appointed 2009 · resigned 2015
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- David Harvey Taylor Secretary · appointed 2006 · resigned 2007
- Alexander Neil Foster Director · appointed 1998 · resigned 2009
- Bronislaw Edmund Masojada Director · appointed 1996 · resigned 2021
- Nigel Barlow Tyler Secretary · appointed 1996 · resigned 2006
- Clifford Richard Catt Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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