Hiscox Syndicates Trustees Limited
Company 06471807 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
- David Stephen Saker Director · appointed 2026
- Clare Elizabeth Murray Director · appointed 2023
- Katrina Jean Mackenzie Markham Director · appointed 2022
2.6y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Stephen Saker Director · appointed 2026
- Clare Elizabeth Murray Director · appointed 2023
- Katrina Jean Mackenzie Markham Director · appointed 2022
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.
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 Syndicates Limited 2 shared directors
- Hiscox MGA LTD 2 shared directors
Connected through a shared director
- Hiscox Holdings Limited 1 shared director
- Lloyd's Market Association 1 shared director
- Hiscox PLC 1 shared director
- Hiscox Dedicated Corporate Member Limited. 1 shared director
Deterministic, from public records.
Company details
| Number | 06471807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 (19)
- David Stephen Saker Director · appointed 2026
- Clare Elizabeth Murray Director · appointed 2023
- Katrina Jean Mackenzie Markham Director · appointed 2022
Show 16 former officers
- Helen Rose Director · appointed 2022 · resigned 2026
- Hemang Rawal Director · appointed 2022 · resigned 2023
- Thomas David Shewry Director · appointed 2018 · resigned 2022
- 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
- Kathryn Silverwood Secretary · appointed 2008 · resigned 2010
- Stuart John Bridges Director · appointed 2008 · resigned 2015
- Bronislaw Edmund Masojada Director · appointed 2008 · resigned 2021
- Ian James Martin Director · appointed 2008 · resigned 2020
- Robert Ralph Scrymgeour Hiscox Director · appointed 2008 · resigned 2013
- Nigel Barlow Tyler Director · appointed 2008 · resigned 2018
- Richard Colin Watson Director · appointed 2008 · resigned 2019
- Loviting Limited Corporate-director · appointed 2008 · resigned 2008
- Serjeants'INN Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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