Hiscox ASM LTD.
Company 06272775 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
- Michael Williams Director · appointed 2021
- Andrew John Edwards Director · appointed 2008
- Giles Nicholas Burrows Director · appointed 2024
Directors past 6 years
- Andrew John Edwards Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Andrew John Edwards Director · appointed 2008
- Giles Nicholas Burrows Director · appointed 2024
Portfolio (1)
- Michael Williams Director · appointed 2021
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.
Connected through a shared director
- Hiscox MGA LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06272775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Giles Nicholas Burrows Director · appointed 2024
- Michael Williams Director · appointed 2021
- Andrew John Edwards Director · appointed 2008
Show 17 former officers
- Lori-Lee Hall Secretary · appointed 2018 · resigned 2020
- Andrea Santolalla Director · appointed 2017 · resigned 2018
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Elizabeth Jennifer Prior Director · appointed 2015 · resigned 2021
- Bethany Francesca Emma Hunt Secretary · appointed 2014 · resigned 2018
- Robert Davies Director · appointed 2014 · resigned 2020
- Rebecca Clare Ince Director · appointed 2012 · resigned 2015
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Laverne Francis Director · appointed 2011 · resigned 2015
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Reeva Bakhshi Director · appointed 2009 · resigned 2011
- Stuart John Bridges Director · appointed 2009 · resigned 2014
- Clive Laurence Bowring Stoddart Director · appointed 2008 · resigned 2009
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Dupplin, Charles William Harley Hay, Viscount Director · appointed 2007 · resigned 2009
- Jason Sebastian Jones Director · appointed 2007 · resigned 2016
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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