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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£259M

+38.8% vs 2023

Employees

0

Average over period

Profit before tax

£98M

-4.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. HISCOX DEDICATED CORPORATE MEMBER LIMITED. 1993-11-15 → present
  2. LAPISGROVE LIMITED 1993-09-30 → 1993-11-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,349,738,325£1,376,639,733
Net earned premiums
Claims incurred £929,359,526£1,001,865,827
Investment return £101,631,579£102,532,246
Profit before tax £102,729,429£98,128,243
Net profit £80,097,850£72,461,824
Insurance contract liabilities £2,462,676,056£2,406,663,454
Total assets £2,797,493,699£2,785,126,761
Total liabilities
Equity £186,525,574£258,987,398
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 93.3%90.7%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence over a period of at least twelve months from the date of this report. For this reason, the Company continues to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
COOPER, Paul David Director 2022-06-30 Oct 1972 British
HUSSAIN, Hamayou Akbar Director 2017-01-31 Oct 1972 British
SAKER, David Stephen Director 2026-01-30 Oct 1977 British
Show 21 resigned officers
Name Role Appointed Resigned
BUCKNELL, Zoe Claire Secretary 2007-02-05 2007-11-01
BUXTON-SMITH, Maria Rita Secretary 2010-12-31 2011-08-11
CATT, Clifford Richard Secretary 1993-11-19 1998-10-31
GORMLEY, David Joseph Secretary 2017-04-03 2018-03-23
HUNT, Bethany Francesca Emma Secretary 2018-03-23 2020-02-28
SILVERWOOD, Kathryn Secretary 2007-11-01 2010-12-31
TAYLOR, John Keith Secretary 2011-11-09 2017-04-03
TYLER, Nigel Barlow Secretary 1998-10-31 2007-02-05
BRIDGES, Stuart John Director 2005-01-18 2015-07-30
CHILDS, Robert Simon Director 2011-11-09 2023-06-30
CHILDS, Robert Simon Director 2005-01-18 2006-12-19
CLEMENTS, Robert Director 1995-02-23 1999-04-09
HISCOX, Robert Ralph Scrymgeour Director 1993-11-19 2013-02-25
LINNELL, David George Thomas Director 1993-11-19 1998-07-14
MASOJADA, Bronislaw Edmund Director 1995-08-24 2023-05-31
NEWMAN, Robin George Director 1993-11-19 1998-07-30
RAWAL, Hemang Director 2020-11-09 2023-08-31
ROSE, Helen Director 2023-05-12 2026-01-30
SHEWRY, Thomas David Director 2018-06-27 2020-11-09
THOMSON, Ian Nicholas Director 1993-11-19 2005-01-18
TYLER, Nigel Barlow Director 2007-02-05 2018-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hiscox Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-26 Active

Filing timeline

Last 20 of 289 total filings

Date Type Category Description
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-05-17 AA accounts Accounts with accounts type full
2023-05-12 AP01 officers Appoint person director company with name date PDF
2022-11-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-04 CH01 officers Change person director company with change date PDF
2022-11-04 CH01 officers Change person director company with change date PDF
2022-11-03 CH01 officers Change person director company with change date PDF
2022-11-03 CH01 officers Change person director company with change date PDF
2022-11-01 AD01 address Change registered office address company with date old address new address PDF
2022-11-01 CH01 officers Change person director company with change date PDF
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page