Hiscox Trustees Limited in LONDON

Hiscox Trustees Limited LONDON

Hiscox Trustees started in year 1996 as Private Limited Company with registration number 03194712. The Hiscox Trustees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since 1996/06/13 Hiscox Trustees Limited is no longer carrying the name Pythonflex.

The firm has 2 directors, namely Clare M., Sandra L.. Of them, Sandra L. has been with the company the longest, being appointed on 1 January 2022 and Clare M. has been with the company for the least time - from 5 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hiscox Trustees Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194712
Date of Incorporation	Fri, 3rd May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Clare M.

Position: Director

Appointed: 05 May 2023

Sandra L.

Position: Director

Appointed: 01 January 2022

Hemang R.

Position: Director

Appointed: 01 January 2022

Resigned: 31 August 2023

Keith H.

Position: Secretary

Appointed: 21 December 2018

Resigned: 25 October 2019

Bethany H.

Position: Secretary

Appointed: 23 March 2018

Resigned: 28 February 2020

David G.

Position: Secretary

Appointed: 03 April 2017

Resigned: 23 March 2018

John T.

Position: Secretary

Appointed: 15 December 2011

Resigned: 03 April 2017

Maria B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 August 2011

Stuart B.

Position: Director

Appointed: 19 August 2009

Resigned: 30 July 2015

Kathryn S.

Position: Secretary

Appointed: 01 November 2007

Resigned: 31 December 2010

David T.

Position: Secretary

Appointed: 19 September 2006

Resigned: 01 November 2007

Alexander F.

Position: Director

Appointed: 31 October 1998

Resigned: 19 August 2009

Bronislaw M.

Position: Director

Appointed: 10 June 1996

Resigned: 31 December 2021

Nigel T.

Position: Secretary

Appointed: 10 June 1996

Resigned: 19 September 2006

Clifford C.

Position: Director

Appointed: 10 June 1996

Resigned: 31 October 1998

Peter C.

Position: Nominee Director

Appointed: 03 May 1996

Resigned: 10 June 1996

Martin R.

Position: Nominee Director

Appointed: 03 May 1996

Resigned: 10 June 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1996

Resigned: 10 June 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Hiscox Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hiscox Plc

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02837811
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pythonflex	June 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 31/05/05; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002	annual return	Free Download (8 pages)
363(288)	2002/06/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002	annual return	Free Download (8 pages)
363(288)	2002/06/06 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/01 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/01 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/06/05 with shareholders record filed on: 5th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/05 with shareholders record filed on: 5th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/05/98	annual return
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/06/03 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/03 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 22nd, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 22nd, June 1996	accounts	Free Download (1 page)

Hiscox Trustees Limited LONDON

Hiscox Trustees Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

Sandra L.

Hemang R.

Keith H.

Bethany H.

David G.

John T.

Maria B.

Stuart B.

Kathryn S.

David T.

Alexander F.

Bronislaw M.

Nigel T.

Clifford C.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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