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Companies House/London/Company profile

HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Active
02858319·incorporated 1993-09-30

HISCOX DEDICATED CORPORATE MEMBER LIMITED. is an active UK private limited company, incorporated on 30 September 1993 at Companies House (number 02858319; OpenRegistry canonical ID GB-02858319-hiscox-dedicated-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-30
Registered Address
22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

120 charges recorded against the company at Companies House: 80 outstanding, 40 satisfied, 0 partially satisfied.

Persons with significant control

HISCOX DEDICATED CORPORATE MEMBER LIMITED. has 1 person with significant control on file:

  • Hiscox Plc (United Kingdom reg. 02837811). Notified 2016-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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