Company · London
Hiscox Connect Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Timothy Andrew Buchanan 2024-2026 View profile
- Sally Victoria Campbell 2021-2023 View profile
- Charlotte Mary Gower 2020-2024 View profile
- Christian Leth Nielsen 2015-2020 View profile
- John Russell Findlay 2015-2021 View profile
- David Mathew Bailey 2012-2015 View profile
- Stephen Langan 2011-2020 View profile
- Annabel Ferrie Venner 2011-2020 View profile
- Robert Ralph Scrymgeour Hiscox 2002-2012 View profile
- Susan Carol Langley 2000-2007 View profile
- Stuart John Bridges 2000-2015 View profile
- Bronislaw Edmund Masojada 2000-2002 View profile
- Charles Peter Welch 2000-2005 View profile
- Kevin Ian Kerridge 2000-2015 View profile
- David William Page 2000-2000 View profile
- Lori-Lee Hall 2018-2020 View profile
- David Joseph Gormley 2017-2018 View profile
- Bethany Francesca Emma Hunt 2014-2018 View profile
- John Keith Taylor 2011-2017 View profile
- Maria Rita Buxton-Smith 2010-2011 View profile
- Kathryn Silverwood 2007-2010 View profile
- Zoe Claire Bucknell 2007-2007 View profile
- David Harvey Taylor 2006-2007 View profile
- Gavin Stuart Watson 2000-2006 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
- 02/10/2000
- 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 2016-04-26
Group
- Hiscox Connect Limited
is controlled by Hiscox PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 · source: Companies House PSC register
Ultimately controlled by Hiscox PLC.
31 other companies in this group
- Hiscox 2004 UK Limited
- Hiscox Underwriting LTD
- Hiscox Insurance Holdings Limited
- 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.
2 directors on the board
- Thomas David Shewry Director · appointed 2020
- Clare Elizabeth Murray Director · appointed 2023
Directors past 6 years
- Thomas David Shewry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas David Shewry Director · appointed 2020
- Clare Elizabeth Murray Director · appointed 2023
Left in the last 12 months
- Timothy Andrew Buchanan Director · appointed 2024 · resigned 2026
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
- 04081672
- 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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