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Company · London

Hiscox Syndicates Trustees Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Hiscox Syndicates Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Helen Rose 2022-2026 Director View profile
  2. Hemang Rawal 2022-2023 Director View profile
  3. Thomas David Shewry 2018-2022 Director View profile
  4. Stuart John Bridges 2008-2015 Director View profile
  5. Bronislaw Edmund Masojada 2008-2021 Director View profile
  6. Ian James Martin 2008-2020 Director View profile
  7. Robert Ralph Scrymgeour Hiscox 2008-2013 Director View profile
  8. Nigel Barlow Tyler 2008-2018 Director View profile
  9. Richard Colin Watson 2008-2019 Director View profile
  10. Loviting Limited 2008-2008 Corporate-director View profile
  11. Serjeants'INN Nominees Limited 2008-2008 Corporate-director View profile
  12. Bethany Francesca Emma Hunt 2018-2020 Secretary View profile
  13. David Joseph Gormley 2017-2018 Secretary View profile
  14. John Keith Taylor 2011-2017 Secretary View profile
  15. Maria Rita Buxton-Smith 2010-2011 Secretary View profile
  16. Kathryn Silverwood 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
14/01/2008
Registered office
London
Previous names
3570TH Single Member Shelf Trading Company Limited (until 19/03/2008)

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. Hiscox Syndicates Trustees 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.

3 directors on the board

2.6y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Helen Rose Director · appointed 2022 · 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.

Finance 9Other services 2Professional services 2Business 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
06471807
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data