All Information about:

Name	Hiscox Pension Trustees Limited
Address	22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	05183896 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Hiscox Plc Status: Active Notified: 26/04/2016 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 (6)

Source: Companies House

Astor, George David London, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 07/1958 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Ludlow, John Robert London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Ian James London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinchin, Jeremy London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pugh, Sandra London, United Kingdom Status: Active Notified: 19/10/2010 Role: Secretary

Viscione, Giovanna London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hiscox Pension Trustees Limited

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Persons with Significant Control (1)

Officers (6)