Hiscox Underwriting Group Services Limited
Company 04137419 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.
3 directors on the board
- Paul David Cooper Director · appointed 2022
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Clare Elizabeth Murray Director · appointed 2023
3.5y median 3.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul David Cooper Director · appointed 2022
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Clare Elizabeth Murray Director · appointed 2023
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 8Professional services 6Business 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 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
- Hiscox Holdings Limited 3 shared directors
- Hiscox PLC 3 shared directors
- Hiscox Insurance Holdings Limited 3 shared directors
Connected through a shared director
- Hiscox Dedicated Corporate Member Limited. 1 shared director
- HIM Capital Limited 1 shared director
- Hiscox Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04137419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2001 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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 (23)
- O'Sullivan, Ouliana Alexandrovna, Dr Director · appointed 2023
- Clare Elizabeth Murray Director · appointed 2023
- Paul David Cooper Director · appointed 2022
Show 20 former officers
- Sally Victoria Campbell Director · appointed 2022 · resigned 2023
- Hemang Rawal Director · appointed 2022 · resigned 2023
- Lori-Lee Hall Secretary · appointed 2019 · resigned 2020
- 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
- Hamayou Akbar Hussain Director · appointed 2016 · resigned 2022
- Amanda Victoria Brown Director · appointed 2015 · resigned 2022
- Richard Colin Watson Director · appointed 2015 · resigned 2019
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Michael David Gould Director · appointed 2009 · resigned 2014
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- David Harvey Taylor Secretary · appointed 2006 · resigned 2007
- Stuart John Bridges Director · appointed 2001 · resigned 2015
- Bronislaw Edmund Masojada Director · appointed 2001 · resigned 2021
- Robert Ralph Scrymgeour Hiscox Director · appointed 2001 · resigned 2013
- Gavin Stuart Watson Secretary · appointed 2001 · resigned 2006
- David William Page Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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