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HISCOX INSURANCE COMPANY LIMITED

00070234Active· Ltd· England Wales· 1901-05-17Incorporated 1901-05-17Health 100/100 · Strong

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HISCOX INSURANCE COMPANY LIMITED is a Ltd currently active, incorporated on 1901-05-17. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

LAKHANI, Shamal· Director
Appointed 2026-04-01
SHEWRY, Thomas David· Director
Resigned 2026-04-01
JADAV, Anishkumar Dineshkumar· Director
Appointed 2026-01-19
HORTON, Benjamin· Director
Resigned 2025-05-01

MORRISON, Audrey

Appointed: 2025-02-11

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CLIFF, Mark

Appointed: 2021-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1961

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DYE, Jonathan Mark

Appointed: 2022-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1966

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GUYETT, Jane Elizabeth

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1959

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HARRIS, Timothy Walter

Appointed: 2024-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1969

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HAYES, Susan Jane

Appointed: 2021-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1962

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JADAV, Anishkumar Dineshkumar

Appointed: 2026-01-19
Nationality: British
Residence: United Kingdom
Born: 07/1983

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LAKHANI, Shamal

Appointed: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 11/1986

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MUSSELLE, Joanne Riddick

Appointed: 2012-07-20
Nationality: British
Residence: United Kingdom
Born: 10/1970

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ALEXANDER, Peter

Appointed: 1997-02-28
Resigned: 1997-09-16
Nationality: British

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BRIDGES, Stuart John

Appointed: 2006-02-08
Resigned: 2007-01-25
Nationality: British

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BUCKNELL, Zoe Claire

Appointed: 2007-01-25
Resigned: 2007-11-01
Nationality: British

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BUXTON-SMITH, Maria Rita

Appointed: 2010-12-31
Resigned: 2011-08-11

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CARRUTHERS, James Maxwell

Appointed: 1994-03-14
Resigned: 1995-02-23
Nationality: British

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CARTWRIGHT, Susan Clare

Appointed: 1995-12-19
Resigned: 1997-02-28
Nationality: British

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COESHALL, Elizabeth Jane

Appointed: 1995-02-23
Resigned: 1995-06-19
Nationality: British

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DODDS, John Arthur

Appointed: —
Resigned: 1994-03-14
Nationality: British

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DYER, Paul Francis

Appointed: 1995-06-19
Resigned: 1995-12-19
Nationality: British

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EYRE, Elizabeth Jane

Appointed: 1997-09-16
Resigned: 1998-09-23
Nationality: British

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GORMLEY, David Joseph

Appointed: 2017-04-03
Resigned: 2018-03-23

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HUBBER, Keith Michael

Appointed: 2018-12-21
Resigned: 2019-10-25

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HUNT, Bethany Francesca Emma

Appointed: 2018-03-23
Resigned: 2020-02-28

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LEAVY, Loretto

Appointed: 2020-02-28
Resigned: 2022-03-31

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MARTIN, Ian James

Appointed: 1998-09-23
Resigned: 2003-05-21
Nationality: British

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NICHOLSON, Robert Frank

Appointed: 2022-03-31
Resigned: 2025-02-11

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SILVERWOOD, Kathryn

Appointed: 2007-11-01
Resigned: 2010-12-31
Nationality: British

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TAYLOR, John Keith

Appointed: 2011-09-22
Resigned: 2017-04-03

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WATSON, Gavin Stuart

Appointed: 2003-05-21
Resigned: 2006-02-08
Nationality: British

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BAILEY, David Mathew

Appointed: 2011-11-28
Resigned: 2015-08-21
Nationality: British
Residence: United Kingdom
Born: 03/1978

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BAKHSHI, Reeva

Appointed: 2012-07-13
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 03/1976

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BEDFORD, Peter Wyatt

Appointed: 1994-05-09
Resigned: 1996-07-01
Nationality: British
Born: 03/1935

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BRIDGES, Stuart John

Appointed: 1999-05-14
Resigned: 2014-07-16
Nationality: British
Residence: United Kingdom
Born: 09/1960

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CARLSON, Kevin Louis

Appointed: —
Resigned: 1993-06-30
Nationality: American
Born: 06/1954

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CARRUTHERS, James Maxwell

Appointed: 1994-03-14
Resigned: 1997-09-16
Nationality: British
Born: 11/1954

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CATT, Clifford Richard

Appointed: 1996-07-01
Resigned: 1998-10-31
Nationality: British
Born: 10/1938

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CHILDS, Robert Simon

Appointed: 2010-12-31
Resigned: 2021-02-18
Nationality: British
Residence: United Kingdom
Born: 06/1951

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CHILDS, Robert Simon

Appointed: 1996-07-11
Resigned: 2006-09-22
Nationality: British
Residence: United Kingdom
Born: 06/1951

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COESHALL, Elizabeth Jane

Appointed: 1994-03-14
Resigned: 1995-06-19
Nationality: British
Born: 01/1951

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COOPER, Paul David

Appointed: 2007-02-14
Resigned: 2011-09-02
Nationality: British
Residence: United Kingdom
Born: 10/1972

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CULLUM, Peter Geoffrey

Appointed: 1991-11-01
Resigned: 1997-07-10
Nationality: British
Born: 09/1950

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DESAULLE, Pierre-Olivier

Appointed: 2012-07-16
Resigned: 2016-06-30
Nationality: French
Residence: France
Born: 01/1964

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DODDS, John Arthur

Appointed: 1991-06-28
Resigned: 1994-03-25
Nationality: British
Born: 06/1938

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DYER, Paul Francis

Appointed: 1994-03-14
Resigned: 1997-09-16
Nationality: British
Residence: England
Born: 12/1955

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EVANS, Mark

Appointed: 2014-05-07
Resigned: 2017-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1969

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FISHER, Sian

Appointed: 1999-10-29
Resigned: 2004-01-30
Nationality: British
Residence: United Kingdom
Born: 04/1963

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FLAQUET, Stéphane

Appointed: 2016-10-19
Resigned: 2019-01-23
Nationality: French
Residence: United Kingdom
Born: 03/1973

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GRUE, Olav

Appointed: 1993-04-07
Resigned: 1993-06-30
Nationality: Danish
Born: 02/1928

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GUMIENNY, Marek Stefan

Appointed: 1993-12-22
Resigned: 1996-07-02
Nationality: British
Born: 03/1959

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GUMIENNY, Marek Stefan

Appointed: —
Resigned: 1996-07-01
Nationality: British
Born: 03/1959

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HAMMOND, Maurice

Appointed: 1998-12-17
Resigned: 1999-06-14
Nationality: British
Born: 12/1951

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HAMMOND GILES, Derek

Appointed: —
Resigned: 1991-07-04
Nationality: British
Residence: United Kingdom
Born: 05/1941

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HARTLEY, Peter Herbert

Appointed: —
Resigned: 1991-09-11
Nationality: British
Born: 04/1941

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HEAD, Gary John

Appointed: 2002-09-09
Resigned: 2012-03-22
Nationality: British
Residence: United Kingdom
Born: 06/1967

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HESLOP, Helen Louise

Appointed: 2017-11-17
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1969

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HISCOX, Robert Ralph Scrymgeour

Appointed: 1996-07-01
Resigned: 2013-01-23
Nationality: British
Residence: England
Born: 01/1943

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HORTON, Benjamin

Appointed: 2019-10-04
Resigned: 2025-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1976

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HOWLAND JACKSON, Anthony Geoffrey Clive

Appointed: 2006-01-03
Resigned: 2012-03-22
Nationality: British
Residence: Uk
Born: 05/1941

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HUNT, Geoffrey Robert

Appointed: 1995-02-23
Resigned: 1996-02-20
Nationality: British
Born: 04/1949

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HUSSAIN, Hamayou Akbar

Appointed: 2017-03-02
Resigned: 2019-09-01
Nationality: British
Residence: England
Born: 10/1972

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JONES III, Ralph Edward

Appointed: 1997-09-16
Resigned: 1999-11-03
Nationality: American
Born: 04/1956

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KEELING, Henry Charles Vaughan

Appointed: 2012-05-16
Resigned: 2022-05-17
Nationality: British
Residence: United Kingdom
Born: 03/1955

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KEOGH, Colin Denis

Appointed: 2018-11-29
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1953

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KIERKEGAARD, Axel

Appointed: 1993-07-01
Resigned: 1994-03-25
Nationality: Danish
Born: 07/1940

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KING, Michael

Appointed: 1994-03-14
Resigned: 1994-03-25
Nationality: British
Born: 03/1940

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KING, Michael

Appointed: —
Resigned: 1997-02-28
Nationality: British
Born: 03/1940

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KLAEBEL, Ernst Henrik Hviid

Appointed: —
Resigned: 1992-04-08
Nationality: Danish
Born: 12/1946

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KOEFOED, Hans Henrik

Appointed: —
Resigned: 1992-07-10
Nationality: Danish
Born: 08/1936

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LANGAN, Stephen

Appointed: 2008-06-04
Resigned: 2018-06-21
Nationality: British
Residence: United Kingdom
Born: 08/1960

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LANGLEY, Susan Carol

Appointed: 2002-09-09
Resigned: 2007-08-01
Nationality: British
Born: 07/1963

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MARTIN, Ian James

Appointed: 1999-10-29
Resigned: 2003-05-21
Nationality: British
Born: 12/1964

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MASOJADA, Bronislaw Edmund

Appointed: 1996-07-01
Resigned: 2018-06-21
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MCMAHON, Declan Michael

Appointed: —
Resigned: 1994-03-25
Nationality: British
Born: 09/1933

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NIELSEN, Christian Leth

Appointed: 2015-12-11
Resigned: 2020-09-01
Nationality: Danish
Residence: England
Born: 11/1975

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PARSHOLT, Steen

Appointed: 1993-04-07
Resigned: 1994-03-25
Nationality: Danish
Born: 04/1951

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PEDELTY, Mervyn Kay, Sir

Appointed: 2005-10-13
Resigned: 2010-01-26
Nationality: British
Residence: United Kingdom
Born: 01/1949

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SCLATER, John Richard

Appointed: —
Resigned: 1993-12-21
Nationality: British
Residence: United Kingdom
Born: 07/1940

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SHEWRY, Thomas David

Appointed: 2021-02-26
Resigned: 2026-04-01
Nationality: British
Residence: England
Born: 06/1974

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SMITH, Susan

Appointed: 2002-09-09
Resigned: 2006-01-03
Nationality: British
Born: 03/1966

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STOKHOLM, Gunnar

Appointed: 2009-12-08
Resigned: 2018-11-29
Nationality: Danish
Residence: Italy
Born: 02/1949

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SWEENEY, David Keith

Appointed: 2002-09-09
Resigned: 2007-05-31
Nationality: British
Residence: England
Born: 12/1958

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SYKES, Allen

Appointed: 1994-03-14
Resigned: 1996-07-01
Nationality: British
Born: 12/1931

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THAKER, Jayesh Kantilal

Appointed: 2019-07-05
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 09/1976

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THOMSON, Ian Nicholas

Appointed: 1996-07-01
Resigned: 2012-03-22
Nationality: British
Residence: United Kingdom
Born: 06/1943

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WALTER, Benjamin Adam

Appointed: 2018-12-05
Resigned: 2021-09-18
Nationality: American
Residence: United States
Born: 03/1974

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WATSON, Gavin Stuart

Appointed: 2003-04-01
Resigned: 2006-02-08
Nationality: British
Born: 12/1969

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WATSON, Richard Colin

Appointed: 2012-11-22
Resigned: 2018-06-21
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WITT, Frans Henrik

Appointed: —
Resigned: 1993-04-07
Nationality: Danish
Born: 12/1948

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