HISCOX PLC

02837811
22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address 22
BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SABLEDOVE PLC 20 Jul 1993 - 15 Nov 1993
HISCOX DEDICATED INSURANCE FUND PLC. 15 Nov 1993 - 02 Jul 1996
People

Current directors

MS AUDREY MORRISON

Birthdate: N/A

Nationality:

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT FRANK NICHOLSON

Birthdate: N/A

Nationality:

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID COOPER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MR HAMAYOU AKBAR HUSSAIN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2016

Appointment Type: D

Other Appointments: None

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MISS CLARE ELIZABETH MURRAY

Birthdate: Apr 1980

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 05 May 2023

Appointment Type: D

Other Appointments: None

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DR OULIANA ALEXANDROVNA O'SULLIVAN

Birthdate: Feb 1976

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 05 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART JOHN BRIDGES

Birthdate: Aug 1960

Nationality: BRITISH

Address: JASMINE COTTAGE NUPTOWN BERKSHIRE RG426HS

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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ZOE CLAIRE BUCKNELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 1 20 COLLINGHAM GARDENS SW50HL

Date Appointed: 30 Jan 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MARIA RITA BUXTON-SMITH

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 31 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD RICHARD CATT

Birthdate: Sep 1938

Nationality: BRITISH

Address: PARK VIEW CAMP ROAD SURREY CR37LH

Date Appointed: 17 Nov 1993

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID JOSEPH GORMLEY

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 03 Apr 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MS LORI-LEE HALL

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 28 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR KEITH MICHAEL HUBBER

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 21 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MRS BETHANY FRANCESCA EMMA HUNT

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 23 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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LORETTO LEAVY

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 28 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR BRONISLAW EDMUND MASOJADA

Birthdate: Nov 1961

Nationality: BRITISH

Address: PEDLARS WOOD CHURCH LANE SURREY CR37JX

Date Appointed: 31 Oct 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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KATHRYN SILVERWOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43 LOCKESFIELD PLACE E143AJ

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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JOHN KEITH TAYLOR

Birthdate: N/A

Nationality:

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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ADRIAN RICHARD AUER

Birthdate: Jan 1949

Nationality: BRITISH

Address: RME HOUSE COLDHARBOUR LANE SURREY TW208TD

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN BRIDGES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES BROWN JNR

Birthdate: Jul 1928

Nationality: AMERICAN

Address: 39 CLABON MEWS SW1X0EQ

Date Appointed: 02 Jan 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MISS SALLY VICTORIA CAMPBELL

Birthdate: Apr 1977

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD RICHARD CATT

Birthdate: Sep 1938

Nationality: BRITISH

Address: PARK VIEW CAMP ROAD SURREY CR37LH

Date Appointed: 01 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 20 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROBERT SIMON CHILDS

Birthdate: May 1951

Nationality: BRITISH

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 01 Jul 1996

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ROBERT CLEMENTS

Birthdate: Aug 1932

Nationality: AMERICAN

Address: 104 WALLACKS POINT DRIVE CONNECTICUT 06902

Date Appointed: 22 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY CULLUM

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1 POCKET HILL KENT TN131DY

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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CAROL FRANKLIN ENGLER

Birthdate: Feb 1951

Nationality: BRITISH/SWISS

Address: BALDERNWEG 14 CH-8143 STALLIKON

Date Appointed: 12 Aug 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN HARGREAVES HALL

Birthdate: Mar 1933

Nationality: BRITISH

Address: MALTING FARM LITTLE WALDINGFIELD SUFFOLK CO100SY

Date Appointed: 24 Aug 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT RALPH SCRYMGEOUR HISCOX

Birthdate: Dec 1942

Nationality: BRITISH

Address: RAINSCOMBE PARK OARE WILTSHIRE SN84HZ

Date Appointed: 17 Nov 1993

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEOFFREY CLIVE HOWLAND JACKSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: LITTLE LOVENEY HALL WAKES COLNE ESSEX CO62BH

Date Appointed: 08 May 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY MAXWELL HUMM

Birthdate: Aug 1947

Nationality: BRITISH

Address: HYLTON BARON COULSDON LANE SURREY CR33QG

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RALPH EDWARD JONES III

Birthdate: Mar 1956

Nationality: AMERICAN

Address: WESTCROFT BLACKDOWN AVENUE SURREY GU228QG

Date Appointed: 24 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE THOMAS LINNELL

Birthdate: Apr 1930

Nationality: BRITISH

Address: THE OLD RECTORY TITCHMARSH NORTHANTS NN143DG

Date Appointed: 21 Nov 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN LOUDON

Birthdate: Jan 1936

Nationality: DUTCH

Address: 39 OVINGTON STREET SW32JA

Date Appointed: 08 May 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR BRONISLAW EDMUND MASOJADA

Birthdate: Nov 1961

Nationality: BRITISH

Address: PEDLARS WOOD CHURCH LANE SURREY CR37JX

Date Appointed: 17 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DEREK NIGEL DONALD NETHERTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 10 ELSHAM ROAD W148HA

Date Appointed: 06 Aug 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN GEORGE NEWMAN

Birthdate: Jun 1936

Nationality: BRITISH

Address: PANFIELD HALL ESSEX CM75AN

Date Appointed: 17 Nov 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIR MERVYN KAY PEDELTY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 74 CAMPDEN HILL COURT CAMPDEN HILL W87HN

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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THE HON CHRISTOPHER JOHN SHARPLES

Birthdate: Apr 1947

Nationality: BRITISH

Address: 39 ROSE SQUARE THE BROMPTONS FULHAM ROAD SW36RS

Date Appointed: 24 Aug 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR IAN NICHOLAS THOMSON

Birthdate: May 1943

Nationality: BRITISH

Address: BRIARSIDE BRIDGE STREET ROAD LAVENHAM SUFFOLK CO109SH

Date Appointed: 17 Nov 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLIN WATSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 GREAT ST HELEN'S EC3A6HX

Date Appointed: 14 Nov 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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