By when must HISCOX PLC's directors verify their identity with Companies House?

Directors of HISCOX PLC must verify their identity with Companies House by 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of HISCOX PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HISCOX PLC

02837811 · Plc · 33 years old

22 Bishopsgate, London, EC2N 4BQ

SIC 65120

Companies House data checked 29 September 2026

Type

Plc

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HISCOX PLC (ECCTA)

Directors of HISCOX PLC must verify their identity by 2027-08-21.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOPER, Paul Daviddirectorsince 2022-06-30· also at HISCOX HOLDINGS LIMITED, HISCOX INSURANCE HOLDINGS LIMITED, HISCOX DEDICATED CORPORATE MEMBER LIMITED. and 1 more

HUSSAIN, Hamayou Akbardirectorsince 2016-09-12· also at VISA EUROPE LIMITED, HISCOX SYNDICATES LIMITED, HISCOX DEDICATED CORPORATE MEMBER LIMITED. and 2 more

MURRAY, Clare Elizabethdirectorsince 2023-05-05· also at HISCOX CONNECT LIMITED, HISCOX TRUSTEES LIMITED, HISCOX HOLDINGS LIMITED and 4 more

O'SULLIVAN, Ouliana Alexandrovna, Drdirectorsince 2023-05-05· also at HISCOX HOLDINGS LIMITED, HISCOX INSURANCE HOLDINGS LIMITED, HISCOX UNDERWRITING GROUP SERVICES LIMITED

Company secretaries

MORRISON, Audreysecretarysince 2022-04-01

NICHOLSON, Robert Franksecretarysince 2022-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

20 PALMEIRA SQUARE MANAGEMENT LTD.activevia CULLUM, Peter Geoffrey (former)

39 COURTFIELD ROAD LIMITEDactivevia HISCOX, Robert Ralph Scrymgeour

9 PEMBROKE ROAD DEVELOPMENTS LIMITEDactivevia CULLUM, Peter Geoffrey

ACCELERATE UNDERWRITING LIMITEDactivevia CULLUM, Peter Geoffrey (former)

ACORNDRIVE LIMITEDactivevia RICHARDS, Martin Edgar (former)

and 515 more active

In liquidation

ATARAXIA 2 LIMITEDliquidationvia CULLUM, Peter Geoffrey

BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John (former)

BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John (former)

CAPMARK UK LIMITEDliquidationvia RICHARDS, Martin Edgar (former)

CORNERSTONE INTERNATIONAL HOLDINGS LTDliquidationvia CHARLTON, Peter John (former)

and 15 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John (former)

35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John (former)

35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John (former)

A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)

A.R.G. GROUP LIMITEDdissolvedvia CULLUM, Peter Geoffrey (former)

and 1058 more dissolved

Other status

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia BRIDGES, Stuart John (former)

MVISION PRIVATE EQUITY ADVISERS LIMITEDadministrationvia RICHARDS, Martin Edgar (former)

PARK REGIS BIRMINGHAM LLPinsolvency proceedingsvia CULLUM, Peter Geoffrey

READYMIX FINANCEconverted closedvia AUER, Adrian Richard (former)

RMC HOLDINGS B.V.converted closedvia AUER, Adrian Richard (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hiscox Ltd

Corporate entity

Bermuda 38877

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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