Hiscox Europe Underwriting Limited

General information

Name:

Hiscox Europe Underwriting Ltd

Office Address:

1 Great St. Helen's EC3A 6HX London

Number: 06712051

Incorporation date: 2008-10-01

Dissolution date: 2019-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

2008 signifies the beginning of Hiscox Europe Underwriting Limited, the firm which is located at 1 Great St. Helen's, in London. This means it's been sixteen years Hiscox Europe Underwriting has existed in the United Kingdom, as the company was created on 2008/10/01. Its registration number is 06712051 and the company post code is EC3A 6HX. Hiscox Europe Underwriting Limited was known sixteen years ago as Alnery No. 2816. The company's SIC code is 65120: Non-life insurance. Hiscox Europe Underwriting Ltd reported its account information for the financial year up to 2017-12-31. The business latest annual confirmation statement was filed on 2018-10-25.

Stéphane F. and Christian N. are the firm's directors and have been doing everything they can to help the company for eight years. To find professional help with legal documentation, this business has been utilizing the skills of Lori-Lee H. as a secretary since the appointment on 2018/03/23.

  • Previous company's names
  • Hiscox Europe Underwriting Limited 2008-10-17
  • Alnery No. 2816 Limited 2008-10-01

Company staff

Lori-Lee H.

Role: Secretary

Appointed: 23 March 2018

Latest update: 29 October 2023

Stéphane F.

Role: Director

Appointed: 19 October 2016

Latest update: 29 October 2023

Christian N.

Role: Director

Appointed: 11 December 2015

Latest update: 29 October 2023

People with significant control

The companies that control this firm are: Hiscox Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great St Helen's, EC3A 6HX and was registered as a PSC under the registration number 02203521.

Hiscox Holdings Limited
Address: 1 Great St Helen's, London, EC3A 6HX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02203521
Notified on 26 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 November 2019
Confirmation statement last made up date 25 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Notification from overseas registry of completion of merger (MISC)
filed on: 11th, January 2019
miscellaneous
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
Company Age

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