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Name

Hiscox Pension Trustees Limited
Address
22 Bishopsgate
London
EC2N 4BQ
VAT ID no VAT ID available
Company No. 05183896 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hiscox Plc Status: Active Notified: 26/04/2016 Companies House Number: 02837811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Astor, George David London, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 07/1958 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Ludlow, John Robert London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Ian James London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinchin, Jeremy London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pugh, Sandra London, United Kingdom Status: Active Notified: 19/10/2010 Role: Secretary
    Viscione, Giovanna London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British