Ankündigung • May 28
Hiscox Ltd Approves Final Dividend Payment Hiscox Ltd. recommended a final dividend of 35.9¢ per share to be paid, as approved by shareholders at the Annual General Meeting on 14 May 2026, to shareholders registered on 24 April 2026. Dividends will be paid in Sterling unless shareholders elect to be paid in US Dollars. The Pound Sterling equivalent of the dividend is 26.74p per share and is based on the average USD/GBP exchange rate as published by the Bank of England for the five business days commencing on 19 May 2026 and ending on 26 May 2026. Ankündigung • May 07
Hiscox Ltd to Report First Half, 2026 Results on Aug 05, 2026 Hiscox Ltd announced that they will report first half, 2026 results on Aug 05, 2026 Ankündigung • Mar 17
Hiscox Ltd, Annual General Meeting, May 14, 2026 Hiscox Ltd, Annual General Meeting, May 14, 2026. Location: chesney house, 96 pitts bay road, pembroke hm 08, Bermuda Ankündigung • Feb 26
Hiscox Ltd (LSE:HSX) announces an Equity Buyback for £300 million worth of its shares. Hiscox Ltd (LSE:HSX) announces a share repurchase program. Under the program, the company will repurchase up to $300 million worth of its shares. The purpose of the program is to return additional capital to shareholders. Ankündigung • Feb 25
Hiscox Ltd Recommends Final Dividend for the Year 2025, Payable on 8 June 2026 Hiscox Ltd. Board recommended a final dividend of 35.9 cents per share for the year 2025 (2024: 29.9 cents per share) to be paid, subject to shareholder approval, on 8 June 2026 to shareholders registered on 24 April 2026. Dividends will be paid in Sterling unless shareholders elect to be paid in US Dollars. The foreign exchange rate to convert the dividends declared in US Dollars into Sterling will be based on the average exchange rate between 19 May 2026 and 26 May 2026 inclusive. Ankündigung • Dec 18
Hiscox Ltd to Report Fiscal Year 2025 Results on Feb 25, 2026 Hiscox Ltd announced that they will report fiscal year 2025 results on Feb 25, 2026 Ankündigung • Aug 08
Hiscox Ltd Declares Interim Dividend for Six Months to 30 June 2025, Payable on 23 September 2025 and Provides Dividend Guidance for the Full Year 2025 Hiscox Ltd. Declares Interim Dividend for Six Months to 30 June 2025, Payable on 23 September 2025 and Provides Dividend Guidance for the Full Year 2025. Board has declared an interim dividend of 14.4 cents per share (30 June 2024: 13.2 cents per share) payable on 23 September 2025 to shareholders registered on 15 August 2025 in respect of the six months to 30 June 2025. The foreign exchange rate to convert the dividends declared in US Dollars into Sterling will be based on the average exchange rate in the five business days prior to the Scrip Dividend price being determined. On this occasion, the period will be between 2 September 2025 and 8 September 2025 inclusive.
For the full year 2025 the Group expects to increase its final 2025 dividend per share by 20% with a progressive dividend per share thereafter. Ankündigung • May 30
Hiscox Ltd to Report First Half, 2025 Results on Aug 06, 2025 Hiscox Ltd announced that they will report first half, 2025 results on Aug 06, 2025 Ankündigung • Mar 19
Hiscox Ltd, Annual General Meeting, May 15, 2025 Hiscox Ltd, Annual General Meeting, May 15, 2025. Location: chesney house, 96 pitts pay road, pembroke hm 08, Bermuda Ankündigung • Mar 01
Hiscox Ltd Recommends A Final Dividend for 2024, Payable on 15 May 2025 The Board of Hiscox Ltd. recommended a final dividend of 29.9 cents per share for 2024 to be paid, subject to shareholder approval, on 15 May 2025 to shareholders registered on 25 April 2025. Dividends will be paid in Sterling unless shareholders elect to be paid in US Dollars. The foreign exchange rate to convert the dividends declared in US Dollars into Sterling will be based on the average exchange rate in the five business days prior to the Scrip Dividend price being determined. On this occasion, the period will be between 20 May 2025 and 27 May 2025 inclusive. Ankündigung • Feb 27
Hiscox Ltd (LSE:HSX) announces an Equity Buyback for £175 million worth of its shares. Hiscox Ltd (LSE:HSX) announces a share repurchase program. Under the program, the company will repurchase up to $175 million worth of its shares. The purpose of the program is to return additional capital to shareholders. Ankündigung • Jan 27
Hiscox Ltd Announces Board Changes Hiscox Ltd. announced the appointments of Lynne Biggar and June Yee Felix as Independent Non Executive Directors on the Board, effective immediately and subject to regulatory approval. Lynne has over 25 years of experience in advancing global brands and delivering customer results across a range of sectors including technology and financial services. She has held a number of senior global marketing and operational roles, including at Visa, Time Inc., and American Express, and is currently a Senior Advisor at Boston Consulting Group. June has 30 years of experience growing, advising and transforming technology intensive businesses globally, particularly in financial services, having worked across Asia, the USA and Europe. This includes leadership roles at Chase Bank, Citibank, IBM, Verifone, and most recently as Group CEO of FTSE-listed global fintech, IG Group Plc. As part of Board succession planning, Lynn Pike and Anne MacDonald will not seek re-election at the 2025 AGM and will step down from the Board in 2025 following the conclusion of their nine-year terms. Ankündigung • Jan 10
Hiscox Ltd to Report Fiscal Year 2024 Results on Feb 27, 2025 Hiscox Ltd announced that they will report fiscal year 2024 results on Feb 27, 2025 Ankündigung • Sep 02
Hiscox Ltd Announces Board and Committee Changes Hiscox Ltd. announced the appointment of appointment of Jane Guyett as an Independent Non Executive Director and Chair of its Remuneration Committee, subject to regulatory approval. Jane is a highly experienced Non Executive Director, having held a range of roles across both the public and private sectors. These include serving as Senior Independent Director at UK Government Investments Limited and as Chair of the Remuneration Committee at the Royal London Mutual Insurance Society. In addition, Jane has over 25 years of extensive executive experience, predominantly in the banking sector across EMEA and Asia. This includes 15 years at Bank of America Securities, latterly as Chief Operating Officer for EMEA. Following last month's confirmation of Colin Keogh as the Company's Interim Chair, the Board has commenced the search for a permanent Chair. Independent Non Executive Director Lynn Pike will serve as Interim Senior Independent Director, and Colin will cease to be a member of the Remuneration Committee upon Jane's appointment. Ankündigung • Aug 07
Hiscox Ltd Approves an Interim Dividend in Respect of the Six Months to 30 June 2024, Payable on 24 September 2024 Hiscox Ltd. approved the payment of an interim dividend of 13.2 cents per share, an increase of 5.6%, in respect of the six months to 30 June 2024 (30 June 2023: 12.5 cents per share). The record date for the dividend will be 16 August 2024 and the payment date will be 24 September 2024. Ankündigung • May 03
Hiscox Ltd to Report First Half, 2024 Results on Aug 07, 2024 Hiscox Ltd announced that they will report first half, 2024 results on Aug 07, 2024 Ankündigung • Mar 23
Hiscox Ltd, Annual General Meeting, May 09, 2024 Hiscox Ltd, Annual General Meeting, May 09, 2024, at 15:30 Coordinated Universal Time. Location: Chesney House, 96 Pitts Bay Road, Pembroke HM 08, Bermuda Agenda: To consider the Annual Report and Accounts for the year ended 31 December 2023; to consider approval of the annual report on remuneration 2023; to consider approval of the final dividend for the year ended 1 December 2023; to consider appointment and re-appointment of Directors; to consider approval of the Auditors' re-appointment and setting of their remuneration; to consider to authorise the allotment of relevant securities; and to consider other matters. Ankündigung • Nov 30
Hiscox Ltd to Report Fiscal Year 2023 Results on Mar 05, 2024 Hiscox Ltd announced that they will report fiscal year 2023 results on Mar 05, 2024 Ankündigung • Sep 18
Hiscox Ltd(LSE:HSX) dropped from FTSE 100 Index Hiscox Ltd(LSE:HSX) dropped from FTSE 100 Index Ankündigung • Aug 10
Hiscox Ltd Declares Interim Dividend in Respect of the Six Months to 30 June 2023, Payable on 26 September 2023 Hiscox Ltd. announced that the Board has declared an interim dividend of 12.5¢ per share payable on 26 September 2023 to shareholders registered on 18 August 2023 in respect of the six months to 30 June 2023. Ankündigung • Aug 08
Hiscox Appoints Todd Isaac as New Group Chief Investment and Treasury Officer Hiscox Ltd. has appointed Todd Isaac as its new Chief Investment and Treasury Officer for the Group. In this role, Todd will be responsible for overseeing the management of the Group's $7.1 billion of assets, implementing overall investment policy and directing all portfolio management, research, trading and strategy. He will also be in charge of Treasury and Corporate Finance activities in order to dynamically manage asset liability risk and portfolio liquidity. Todd will lead a team of 10, be based in London and report to Paul Cooper, Group Chief Financial Officer. Todd brings over 30 years of investment and treasury experience to Hiscox, in addition to substantial international experience - having worked in a range of markets including North America, the Middle East, East Asia, the UK, and Bermuda. He joins Hiscox from Monument Re, where he was Deputy Chief Investment Officer for Europe and oversaw portfolio construction, manager selection and Committee and Board contributions for the reinsurer's European subsidiaries. Prior to Monument Re, Todd spent time at Blackrock, where he focused on business development for the Bermuda and UK PC sector; Hyperion, where he served as Global Treasurer; Endurance, where he was Treasurer; and Zurich as VP of Investments. Ankündigung • Jun 28
Hiscox Appoints Chris Loake as Group Chief Information Officer Hiscox has appointed Chris Loake as the Group's Chief Information Officer. He will be based in London and report to Stephane Flaquet, Group Chief Operations and Technology Officer. Chris joins from C. Hoare Co, where he was Chief Technology and Operations Officer with responsibility for implementing a number of critical changes in the bank's digital infrastructure. He has over 20 years of technology experience and has led teams across a wide range of organizations including Close Brothers and Experian. In his new role, Chris will drive the Group's global technology strategy enabling Hiscox's overall business ambition to drive technical excellence and deliver superb service to customers. Ankündigung • Jun 17
Hiscox Ltd to Report First Half, 2023 Results on Aug 09, 2023 Hiscox Ltd announced that they will report first half, 2023 results on Aug 09, 2023 Ankündigung • Jun 09
Hiscox Ltd Appoints Fabrice Brossart as the Group's Chief Risk Officer Hiscox Ltd. has appointed Fabrice Brossart as the Group's Chief Risk Officer, subject to the relevant regulatory consents. Fabrice will replace Hanna Kam who has decided to step down after 10 years with the Group. Fabrice has spent the last 12 years at AIG holding positions in both the UK and USA, latterly as CRO International General Insurance where he has overseen AIG's risk management function in 80+ territories outside the USA. Prior to AIG, Fabrice spent 10 years at AXA Insurance UK, rising to Chief Actuary. Based in London, Fabrice will report to Hiscox's Group CEO Aki Hussain, and join the Group Executive Committee. He will continue the evolution of Hiscox's risk function; partnering with the business to enable growth and exceptional customer service, while ensuring the Group's adherence to its Risk Management Framework. Ankündigung • May 31
Hiscox Ltd Announces Executive Changes Hiscox Ltd. announces the appointment of Jonathan Bloomeras Chair designate, subject to regulatory approval. Jonathan will join the Board as Chair designate on 1 June 2023, succeeding Robert Childs who will retire on 1 July 2023. Jonathan has a wealth of experience leading financial services organisations. He was a Partner at Arthur Andersen before joining Prudential plc in 1995, initially as CFO and then taking the role of CEO from 2000 to 2005. His final executive role was as an Operating Partner at Cerberus. A seasoned board director, Jonathan is currently serving as Chair of Morgan Stanley International, DWF Group plc and SDL Group Holdings Limited. Ankündigung • May 11
Hiscox Ltd Appoints Craig Martindale as the Group's New Chief Actuary Hiscox Ltd. has appointed Craig Martindale as the Group's new Chief Actuary, subject to the relevant regulatory consents. Craig joined Hiscox in July 2009, and has held a number of senior roles across the business during his almost 15 years with the Group. He has been Group Head of Capital Management since 2015, building out the function and making significant steps to optimise capital deployment. In 2019, Craig also stepped in to lead the Investment team as Interim Chief Investment Officer for a period. Reporting to Group Chief Financial Officer, Paul Cooper, Craig will continue to be based in London and lead a team of 50, with responsibility for bringing together the Capital Management and Actuarial Reserving teams. 
