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HISCOX PLC

Public Limited Company Active

Registration No.
02837811
Incorporation Date
1993-07-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
hiscox.com/
Source: Companies House

HISCOX PLC is a Public Limited Company registered in United Kingdom under 02837811, and its current status with Companies House is active. The company was incorporated on 20 July 1993 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HISCOX PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HISCOX PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HISCOX LTD, holding 99.6% — a majority holding — followed by HISCOX LTD at 0.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HISCOX LTD 99.6% Companies House
HISCOX LTD 0.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HISCOX PLC currently on record is Hamayou Hussain; five officers are currently on record for HISCOX PLC, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HISCOX PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HH
Hamayou Hussain ACTIVE

Appointed
2016-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cooper ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Clare Murray ACTIVE

Appointed
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Robert Nicholson ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Audrey Morrison ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HISCOX PLC sits 1 level below its ultimate parent, Hiscox Ltd, registered in Bermuda. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HISCOX PLC is Hiscox Ltd, holding 100% as filed in HISCOX PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Hiscox Ltd
Bermuda
HISCOX CONNECT LIMITED
United KingdomGB 04081672

HISCOX TRUSTEES LIMITED
United KingdomGB 03194712

HISCOX MGA LTD
United KingdomGB 07720593

HISCOX PENSION TRUSTEES LIMITED
United KingdomGB 05183896

HISCOX HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02203521

HISCOX UNDERWRITING GROUP SERVICES LIMITED
United KingdomGB 04137419

HISCOX ASIA (HOLDINGS) PTE. LTD.+ subsidiaries
SingaporeSG 200822616C

HISCOX INSURANCE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02874306

+3 more entities

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Frequently Asked Questions

Who owns HISCOX PLC?

Two shareholders are currently on record for HISCOX PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HISCOX LTD, holding 99.6% — a majority holding — followed by HISCOX LTD at 0.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HISCOX PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HISCOX PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HISCOX PLC have on record?

2 shareholders are shown on record for HISCOX PLC.

What is HISCOX PLC's company registration number?

HISCOX PLC's registration number is 02837811, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HISCOX PLC still an active company?

HISCOX PLC's status on Companies House is listed as active.

When was HISCOX PLC incorporated?

HISCOX PLC was incorporated on 20 July 1993, according to Companies House.

What is HISCOX PLC's registered address?

The registered address on file for HISCOX PLC is London, United Kingdom.

What legal structure is HISCOX PLC registered as?

HISCOX PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HISCOX PLC?

The Director of HISCOX PLC currently on record is Hamayou Hussain; five officers are currently on record for HISCOX PLC, filed with Companies House. Management authority at HISCOX PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HISCOX PLC have a parent company or subsidiaries?

HISCOX PLC sits 1 level below its ultimate parent, Hiscox Ltd, registered in Bermuda. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HISCOX PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HISCOX PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HISCOX PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HISCOX PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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