HISCOX DEDICATED CORPORATE MEMBER LIMITED.
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£110M
USD 146,470,000
+10.6% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £1,363,076,059 | £1,390,243,300 | — | — | |
| Net earned premiums | — | — | — | — | |
| Claims incurred | £938,543,195 | £758,823,177 | £798,399,461 | +5.2% | |
| Investment return | £102,635,874 | £103,545,441 | £123,834,406 | +19.6% | |
| Profit before tax | £103,744,573 | £99,097,919 | £109,649,648 | +10.6% | |
| Net profit | £80,889,355 | £73,177,871 | £84,881,719 | +16% | |
| Insurance contract liabilities | £2,487,011,529 | £2,430,445,426 | £2,588,833,658 | +6.5% | |
| Total assets | £2,825,137,745 | £2,812,648,600 | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £188,368,768 | £261,546,639 | — | — | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 93.3% | 90.7% | — |
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.
Name history
Renamed 1 time since incorporation
- HISCOX DEDICATED CORPORATE MEMBER LIMITED. 1993-11-15 → present
- LAPISGROVE LIMITED 1993-09-30 → 1993-11-15
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.”
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 290 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.