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Nom	Hiscox Holdings LTD
Adresse	12th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Hiscox Holdings Limited
Company Register Address	22 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	02203521 Show on Companies House
Statut de Société	actif
Fondé	8 décembre 1987
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Hiscox PLC22 Bishopsgate, London, EC2N 4BQ

Persons with Significant Control (1)

Source: Companies House

GB Hiscox Plc Status: Active Notified: 06/04/2016 Companies House Number: 02837811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cooper, Paul David London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Hamayou Akbar London, United Kingdom Status: Active Notified: 12/09/2016 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murray, Clare Elizabeth London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Ouliana Alexandrovna London, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawal, Hemang London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 31/08/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Expo-Sure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox ASM LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06272775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Europe Services Limited Status: Active Notified: 26/04/2016 Companies House Number: 06712042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02590623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02590623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hiscox Underwriting LTD Status: Active Notified: 26/04/2016 Companies House Number: 02372789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurex Expo-Sure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02202375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roberts & Hiscox (Underwriting Agencies) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01150060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hiscox Holdings LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)