Hiscox Asm Ltd.. Head office in London. Check Director.

Hiscox Asm Ltd., London

Hiscox Asm Ltd. is a private limited company. Situated at 22 Bishopsgate, London EC2N 4BQ, this 16 years old business was incorporated on 2007-06-07 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in the business: Michael W. (appointed on 19 May 2021), Andrew E. (appointed on 02 May 2008).

About
Name: Hiscox Asm Ltd.
Number: 06272775
Incorporation date: 2007-06-07
End of financial year: 31 December


Address:	22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hiscox Holdings Limited

6 April 2016

Address	22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02203521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hiscox Asm Ltd. confirmation statement filing is 2024-08-21. The most current one was submitted on 2023-08-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Hiscox Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2N 4BQ London.

Company filing

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Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)
CH01	On October 31, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On October 31, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 22 Bishopsgate London EC2N 4BQ. Change occurred on November 1, 2022. Company's previous address: 1 Great St Helens London EC3A 6HX. filed on: 1st, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on September 14, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
AP01	On May 19, 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on February 13, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on November 7, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on September 26, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2018 \| resolution	Free Download (26 pages)
AP03	Appointment (date: March 23, 2018) of a secretary filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 23, 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	On December 20, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
AP03	Appointment (date: April 3, 2017) of a secretary filed on: 22nd, April 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 3, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, July 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 4, 2016: 801.00 GBP capital
AP01	On October 14, 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on July 15, 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 9th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 9, 2015: 801.00 GBP capital
TM01	Director's appointment was terminated on May 8, 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AP01	On October 15, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 17, 2014) of a secretary filed on: 19th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2014 filed on: 19th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 11th, June 2014 \| annual return	Free Download (10 pages)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 20th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (17 pages)
AP01	On October 1, 2012 new director was appointed. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (18 pages)
CH01	On March 28, 2012 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 28, 2012 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: December 14, 2011) of a secretary filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 11, 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
CH01	On August 4, 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
AP01	On May 18, 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: December 31, 2010) of a secretary filed on: 31st, December 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2010 filed on: 31st, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (18 pages)
AP01	On October 14, 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AP01	On October 14, 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288b	On September 17, 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
288b	On September 17, 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On November 8, 2007 New secretary appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On November 8, 2007 New secretary appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288b	On November 8, 2007 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On November 8, 2007 Secretary resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)

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