HISCOX UNDERWRITING GROUP SERVICES LIMITED
04137419 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 21 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HISCOX UNDERWRITING GROUP SERVICES LIMITED
04137419Active· Ltd· England Wales· 2001-01-09Incorporated 2001-01-09Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAWAL, Hemang· DirectorResigned 2023-08-31
- MURRAY, Clare Elizabeth· DirectorAppointed 2023-05-05
- O'SULLIVAN, Ouliana Alexandrovna, Dr· DirectorAppointed 2023-05-05
- CAMPBELL, Sally Victoria· DirectorResigned 2023-04-14
COOPER, Paul David
Director
- Appointed
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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MURRAY, Clare Elizabeth
Director
- Appointed
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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O'SULLIVAN, Ouliana Alexandrovna, Dr
Director
- Appointed
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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BUCKNELL, Zoe Claire
Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-11-01
- Nationality
- British
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BUXTON-SMITH, Maria Rita
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2011-08-11
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GORMLEY, David Joseph
Secretary
- Appointed
- 2017-04-03
- Resigned
- 2018-03-23
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HALL, Lori-Lee
Secretary
- Appointed
- 2019-10-28
- Resigned
- 2020-02-13
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HUBBER, Keith Michael
Secretary
- Appointed
- 2018-12-21
- Resigned
- 2019-10-25
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HUNT, Bethany Francesca Emma
Secretary
- Appointed
- 2018-03-23
- Resigned
- 2020-02-28
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SILVERWOOD, Kathryn
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2010-12-31
- Nationality
- British
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TAYLOR, David Harvey
Secretary
- Appointed
- 2006-02-08
- Resigned
- 2007-06-09
- Nationality
- British
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TAYLOR, John Keith
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2017-04-03
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WATSON, Gavin Stuart
Secretary
- Appointed
- 2001-02-20
- Resigned
- 2006-02-08
- Nationality
- British
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-01-09
- Resigned
- 2001-02-20
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BRIDGES, Stuart John
Director
- Appointed
- 2001-02-20
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BROWN, Amanda Victoria
Director
- Appointed
- 2015-07-29
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CAMPBELL, Sally Victoria
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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DUFFY, Christopher William
Nominee Director
- Appointed
- 2001-01-09
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 06/1957
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GOULD, Michael David
Director
- Appointed
- 2009-08-21
- Resigned
- 2014-04-30
- Nationality
- British
- Born
- 10/1958
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HISCOX, Robert Ralph Scrymgeour
Director
- Appointed
- 2001-02-20
- Resigned
- 2013-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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HUSSAIN, Hamayou Akbar
Director
- Appointed
- 2016-09-12
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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MASOJADA, Bronislaw Edmund
Director
- Appointed
- 2001-02-20
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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PAGE, David William
Nominee Director
- Appointed
- 2001-01-09
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 08/1957
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RAWAL, Hemang
Director
- Appointed
- 2022-02-04
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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WATSON, Richard Colin
Director
- Appointed
- 2015-07-29
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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