EUROREGISTRY
GB · Company with significant control
Hiscox Plc
Hiscox Plc is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Hiscox Plc
- Type
- Corporate entity
- Registration number
- 02837811
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hiscox Plc's companies
- Hiscox Plc holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: non-life insurance (3), activities of head offices (2) and other activities auxiliary to insurance and pension funding (2).
- Registered offices in London (11).
- The companies were incorporated between 1987 and 2011.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hiscox Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HISCOX CONNECT LIMITED 04081672 · Private Limited Company | Active | 2 October 2000 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2016 |
| HISCOX DEDICATED CORPORATE MEMBER LIMITED. 02858319 · Private Limited Company | Active | 30 September 1993 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2016 |
| HISCOX MGA LTD 07720593 · Private Limited Company | Active | 27 July 2011 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2016 |
| HISCOX PENSION TRUSTEES LIMITED 05183896 · Private Limited Company | Active | 19 July 2004 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2016 |
| HIM CAPITAL LIMITED 03044365 · Private Limited Company | Active | 10 April 1995 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HISCOX HOLDINGS LIMITED 02203521 · Private Limited Company | Active | 8 December 1987 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HISCOX INSURANCE HOLDINGS LIMITED 02874306 · Private Limited Company | Active | 23 November 1993 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HISCOX SYNDICATES TRUSTEES LIMITED 06471807 · Private Limited Company | Active | 14 January 2008 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HISCOX TRUSTEES LIMITED 03194712 · Private Limited Company | Active | 3 May 1996 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HISCOX UNDERWRITING GROUP SERVICES LIMITED 04137419 · Private Limited Company | Active | 9 January 2001 | London | Activities of business and employers membership organisations | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WHITE OAK UNDERWRITING AGENCY LIMITED 06832820 · Private Limited Company | Active | 2 March 2009 | London | Non-life insurance | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Hiscox Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED 03872416 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 4 July 2023 |
Connections
Others with significant control of these companies
- Shepherd Global LimitedWHITE OAK UNDERWRITING AGENCY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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