PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02837811

Hiscox PLC

Award winning business insurance and home insurance from Hiscox. Get a tailored quote for professional indemnity, public liability, or home cover today. The company’s own description of itself, taken from its website.

Active 33 years old · 1,261st oldest of 4,506 · incorporated in the 1990s

Company number02837811
StatusActive
Incorporated20/07/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800D3B8YOTFYSNG34

Registered office

22 BISHOPSGATE, LONDON, EC2N 4BQ

Other PLCs registered in London

Online

Website www.hiscox.co.uk

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HISCOX LTD.

It is the immediate parent of one entity:

  • HISCOX UNDERWRITING GROUP SERVICES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 586 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 13/08/2026.

Filings: officer changes39
Filings: accounts19
Filings: confirmation statements14
Filings: share capital12
Filings: annual returns9
Filings: address changes1

The most recent filings

Confirmation statement 13/08/2026
Accounts, full 05/07/2026
Share capital change 14/05/2026
Change to a person with significant control 17/11/2025
Confirmation statement 11/08/2025
Share capital change 11/08/2025
Accounts, full 12/05/2025
Confirmation statement 12/08/2024
Accounts, full 05/06/2024
Share capital change 06/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 39 who have resigned.

Audrey Morrison Secretaryappointed 01/04/2022
Robert Frank Nicholson Secretaryappointed 01/04/2022
Paul David Cooper Directorappointed 30/06/2022
Hamayou Akbar Hussain Directorappointed 12/09/2016
Clare Elizabeth Murray Directorappointed 05/05/2023
Ouliana Alexandrovna O'Sullivan Directorappointed 05/05/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hiscox Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 26/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 23 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Lloyds Tsb Bank PLC (The "Trustee")
Fully satisfied, created 11/11/2005
Debenture
Lloyds Tsb Bank PLC (As Trustee for the Secured Parties)
Fully satisfied, created 09/09/2005
Lloyd's security trust deed (parent company covenant) (the "trust deed")
The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
Fully satisfied, created 01/01/2004
Deed of further charge
The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
Fully satisfied, created 01/01/2004
Floating charge
The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
Fully satisfied, created 01/01/2004
Lloyd's security and trust deed (parent company covenant)
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
Fully satisfied, created 01/01/2004
Lloyd's security and trust deed (parent company covenant)
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
Fully satisfied, created 01/01/2004
Lloyd's security and trust deed (parent company covenant)
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
Fully satisfied, created 01/01/2004

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,261st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)