HU

HISCOX UNDERWRITING LTD

Active

Company number 02372789

London, United Kingdom · Incorporated 17 April 1989

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 11 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2025

Company history

Previous company names

MINMAR (83) LIMITED · 17 April 1989 – 6 December 1989

HISCOX INSURANCE AGENCIES LIMITED · 6 December 1989 – 24 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hiscox Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2016

Funding

1 funding round
18 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Capital Allotment Shares
Capital
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Auditors Resignation Company
Auditors
27 June 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Accounts Amended With Accounts Type Full
Accounts
23 August 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Secretary Company With Name
Officers
31 December 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
31 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Capital
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Capital
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Capital
12 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Address
2 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Capital
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Capital
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full Group
Accounts
23 January 1997 View
Auditors Resignation Company
Auditors
8 November 1996 View
Legacy
Accounts
27 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
6 December 1993 View
Accounts With Made Up Date
Accounts
19 November 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Address
16 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
30 March 1992 View
Certificate Change Of Name Company
Change Of Name
23 March 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Made Up Date
Accounts
15 November 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Capital
9 April 1990 View
Legacy
Address
7 March 1990 View
Legacy
Officers
23 February 1990 View
Memorandum Articles
Incorporation
31 January 1990 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Certificate Change Of Name Company
Change Of Name
5 December 1989 View
Legacy
Accounts
1 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
1 December 1989 View
Legacy
Address
1 December 1989 View
Legacy
Capital
1 December 1989 View
Legacy
Capital
1 December 1989 View
Resolution
Resolution
18 May 1989 View
Incorporation Company
Incorporation
17 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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