Hiscox Connect Limited. Head office in London. Check Director.

Hiscox Connect Limited, London

Hiscox Connect Limited is a private limited company. Previously, it was called Minmar (539) Limited (changed on 2000-12-21). Registered at 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 23 years old business was incorporated on 2000-10-02 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
3 directors can be found in this firm: Clare M. (appointed on 05 May 2023), Charlotte G. (appointed on 18 May 2020), Thomas S. (appointed on 21 February 2020).

About
Name: Hiscox Connect Limited
Number: 04081672
Incorporation date: 2000-10-02
End of financial year: 31 December


Address:	22 Bishopsgate London EC2N 4BQ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Hiscox Plc

26 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hiscox Connect Limited confirmation statement filing is 2024-08-21. The last confirmation statement was filed on 2023-08-07. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Hiscox Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2N 4BQ London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-05: 2.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 18th, August 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-03: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/10/04 annual return
AA	Full accounts data made up to 2003-12-31 filed on: 7th, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-10-15 (Director's particulars changed) annual return
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-10-15 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 28th, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-10-15 (Registered office changed on 15/10/02) annual return
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 16th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 16th, January 2001 \| accounts	Free Download (1 page)

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