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Jméno	Hiscox PLC
Adresa	22 Bishopsgate London EC2N 4BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. prosinec 2020
Company No.	02837811 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hiscox Ltd Status: Active Notified: 26/04/2016 Companies House Number: 00038877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cooper, Paul David London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Hamayou Akbar London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morrison, Audrey London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Murray, Clare Elizabeth London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Robert Frank London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

O'Sullivan, Ouliana Alexandrovna London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Event Assured Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox 2004 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Connect Limited Status: Active Notified: 26/04/2016 Companies House Number: 04081672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox EBT Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hiscox Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02203521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Pension Trustees Limited Status: Active Notified: 26/04/2016 Companies House Number: 05183896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox SIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitehall Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00161263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Hiscox Holdings LTD12th Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

Všechny informace o:

Hiscox PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)