HISCOX SYNDICATES LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
H

HISCOX SYNDICATES LIMITED

Non-life insurance

Founded 12 Mar 1991 Active London, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

MINMAR (154) LIMITED 12 Mar 1991 — 28 Jun 1991
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £61M £16M 2024 year on year
Total assets £129M £25M 2024 year on year
Total Liabilities £68M £9M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HISCOX SYNDICATES LIMITED (02590623), an active company based in London, United Kingdom. Incorporated 12 Mar 1991. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£192.48k

Increased by £10.37k (+6%)

Net Assets

£61.15M

Increased by £16.33M (+36%)

Total Liabilities

£67.51M

Increased by £9.13M (+16%)

Turnover

£60.76M

Decreased by £7.54M (-11%)

Employees

N/A

Debt Ratio

52%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Suzanne Elizabeth KembleDirectorBritishUnited Kingdom5829 Jul 2022Active
Thomas Christian HuerlimannDirectorSwissSwitzerland631 Jan 2023Active

Shareholders

Shareholders (1)

Hiscox Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HISCOX PLC united kingdom
HISCOX SYNDICATES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Great St Helens, London (EC3A 6HX) CITY OF LONDON
Leasehold-5 Jul 2016
1 Great St Helens, London (EC3A 6HX)
Leasehold
Added 5 Jul 2016
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Jan 2026OfficersChange to director Mr David Stephen Saker on 22 Jan 2026
28 Jan 2026OfficersChange to director Mr David Saker on 23 Jan 2026
27 Jan 2026OfficersAppointment of Mr David Saker as director on 22 Jan 2026
18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Jan 2026 Officers

Change to director Mr David Stephen Saker on 22 Jan 2026

28 Jan 2026 Officers

Change to director Mr David Saker on 23 Jan 2026

27 Jan 2026 Officers

Appointment of Mr David Saker as director on 22 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 Apr 2026

Change to director Mr David Stephen Saker on 22 Jan 2026

3 months ago on 29 Jan 2026

Change to director Mr David Saker on 23 Jan 2026

3 months ago on 28 Jan 2026

Appointment of Mr David Saker as director on 22 Jan 2026

3 months ago on 27 Jan 2026