All Information about:

Name	Hiscox Insurance Holdings Limited
Address	22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	02874306 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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: 15/03/2022 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 (2)

GB Hiscox Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00070234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurex Limited Status: Active Notified: 06/04/2016 Companies House Number: 02990989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hiscox Insurance Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)