HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Is HISCOX DEDICATED CORPORATE MEMBER LIMITED. Vetted & Legitimate?
HISCOX DEDICATED CORPORATE MEMBER LIMITED. was incorporated on 30 September 1993 as a private limited company, making it 32 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 21 historical appointments that have since resigned. There are 120 charges registered against this company, of which 15 remain outstanding. The company is controlled by Hiscox Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 32 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
15 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 80)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 17/08/2016
Charges & Mortgages
Has Outstanding15 Outstanding
Out of 120 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingchange to a person with significant control
persons with significant control
filingchange person director company with change date
officers
filingDirectors & Officers
Charges & Mortgages
15 outstanding / 120 total charge(s)
- outstandingDeposit trust deed (gen) (10)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2012-07-11
- outstandingSecurity and trust deed (covenantor)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2009-11-18
- outstandingSecurity and trust deed (covenantor)(the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MG01)Created: 2009-11-18
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-05-11
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 ("the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 (including all incidental syndicates of such syndicate) ("the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 3624 (including all incidental syndicates of such syndicate) ("the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingSecurity and trust deed (third party covenant)(the "trust deed")Entitled: Lloyd'sCreated: 2007-12-13
- outstandingSecurity and trust deed (parent company covenant)(the "trust deed")Entitled: Lloyd'sCreated: 2007-06-05
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee the Beneficiaries and the Other Persons or Bodies (As Furtherdefined on Form M395)Created: 2004-12-31
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- fully satisfiedLloyd's security and trust deed (parent company covenant) (the "trust")Entitled: The Society Incoporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")Created: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (letter of credit)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (parent company covenant)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
- fully satisfiedLloyd's security and trust deed (letter of credit)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust DeedCreated: 2004-01-01Satisfied: 2007-07-13
Ownership & Control (PSC)
- CorporateHiscox PlcNotified: 2016-04-26Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2026-05-26View PDF
- appoint person director company with name dateofficers2026-02-03View PDF
- termination director company with name termination dateofficers2026-02-03View PDF
- confirmation statement with no updatesconfirmation statement2025-08-11View PDF
- accounts with accounts type fullaccounts2025-05-12View PDF
Key Dates
- Incorporated1993-09-30
- Next Accounts DueN/A
- Next Confirmation Due17/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.