---
title: "HISCOX SYNDICATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1
json: https://whiteintel.dev/api/public/dossier/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1
identifier: oo:GB-COH-02590623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HISCOX SYNDICATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02590623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hiscox Syndicates Limited** — source · `gb-coh:2590623` — https://whiteintel.dev/entity/e46d5444-b5ac-4a55-a088-58f534ac9a2a
- **HISCOX SYNDICATES LIMITED** — GLEIF · `lei:213800VQ76P36CO2X151` — https://whiteintel.dev/entity/348689fa-95fc-58f4-8d6e-41029e69681c

## Ownership & control

### Owners / controllers

- **HISCOX HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9a69727-930a-52e0-88be-0c5b79249c90
- **HISCOX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9a69727-930a-52e0-88be-0c5b79249c90

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02590623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-12
- **Registered office:** 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 65120

### Officers

- NICHOLSON, Robert Frank — secretary · appointed 2025-02-14
- BOUCHER, Mary Beth — director · American · appointed 2025-01-01
- DOLPHIN, Andrew Paul — director · British · appointed 2020-04-01
- HANNA, Harriet — director · British · appointed 2025-11-13
- HARRIS, Timothy Walter — director · British · appointed 2022-03-24
- HUERLIMANN, Thomas Christian — director · Swiss · appointed 2023-01-01
- HUSSAIN, Hamayou Akbar — director · British · appointed 2017-03-02
- ILLINGWORTH, James Le Tall — director · British · appointed 2021-06-23
- KEMBLE, Suzanne Elizabeth, Mrs  — director · British · appointed 2022-07-29
- LAWRENCE, Paul Andrew — director · British · appointed 2013-06-25
- MARKHAM, Katrina Jean Mackenzie — director · British · appointed 2018-02-26
- MUSSELLE, Joanne Riddick — director · British · appointed 2018-07-19
- SAKER, David Stephen — director · British · appointed 2026-01-22
- BUXTON-SMITH, Maria Rita — secretary · appointed 2010-12-31 · resigned 2011-08-11
- GORMLEY, David Joseph — secretary · appointed 2017-04-03 · resigned 2018-03-22
- HUBBER, Keith Michael — secretary · appointed 2018-12-21 · resigned 2019-10-25
- HUNT, Bethany Francesca Emma — secretary · appointed 2018-03-22 · resigned 2020-02-28
- JONES, Jason Sebastian — secretary · British · appointed 2003-04-01 · resigned 2009-08-21
- LEAVY, Loretto — secretary · appointed 2020-02-28 · resigned 2022-03-31
- MORRISON, Audrey — secretary · appointed 2022-04-01 · resigned 2025-02-14

### Beneficial owners (Persons with Significant Control)

- [Hiscox Holdings Limited](https://whiteintel.dev/entity/f9a69727-930a-52e0-88be-0c5b79249c90) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02590623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02590623

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HISCOX SYNDICATES LIMITED** — https://whiteintel.dev/entity/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HISCOX SYNDICATES LIMITED**. Human view: https://whiteintel.dev/entity/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5448a82-dba1-5d8b-9ca1-9fa46afcbeb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._