HP

HISCOX PLC

Active

Company number 02837811

London, United Kingdom · Incorporated 20 July 1993

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date
Total raised
£736,894,351
Shares allotted
736,894,351
Latest round
12 May 2026

Company history

Previous company names

SABLEDOVE PLC · 20 July 1993 – 15 November 1993

HISCOX DEDICATED INSURANCE FUND PLC. · 15 November 1993 – 2 July 1996

Company overview

Hiscox PLC is an active public limited company incorporated on 20 July 1993 and registered in England and Wales. Its registered office is at 22 Bishopsgate, London, EC2N 4BQ. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by Hiscox Ltd, which holds 75–100% of the shares and voting rights. Current directors are Hamayou Akbar Hussain (appointed 2016) and Dr Ouliana Alexandrovna O’Sullivan (appointed 2023). Audrey Morrison serves as company secretary.

The most recent full accounts, made up to 31 December 2025, were filed on 5 July 2026. The latest confirmation statement, with no updates, was filed on 13 August 2026 and covers the period to 7 August 2026. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 April 2016

Funding

11 funding rounds
12 May 2026
ORDINARY-B · 75,304,954 shares allotted
£75,304,954
29 July 2025
ORDINARY-B · 46,972,800 shares allotted
£46,972,800
28 February 2024
ORDINARY-B · 50,000,000 shares allotted
£50,000,000
28 February 2024
ORDINARY-B · 98,564,895 shares allotted
£98,564,895
15 February 2024
ORDINARY-B · 6,375,010 shares allotted
£6,375,010
6 November 2023
ORDINARY-B · 20,208,552 shares allotted
£20,208,552
1 March 2023
ORDINARY-B · 53,036,009 shares allotted
£53,036,009
7 December 2022
ORDINARY-B · 24,547,909 shares allotted
£24,547,909
2 December 2022
ORDINARY-B · 20,000,000 shares allotted
£20,000,000
12 May 2021
ORDINARY-B · 170,942,111 shares allotted
£170,942,111
12 May 2021
ORDINARY-B · 170,942,111 shares allotted
£170,942,111
Total (11 rounds, 736,894,351 shares)
£736,894,351

Filing history

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

Risk at a glance

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Companies at this postcode

EC2N 4BQ

THE MARINE INSURANCE COMPANY LIMITED
#00014809
active
HISCOX INSURANCE COMPANY LIMITED
#00070234
active
ALLIANCE ASSURANCE COMPANY LIMITED
#00073396
active
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
#00087946
active
INTACT INSURANCE UK LIMITED
#00093792
active
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