HISCOX MGA LTD
Overview
| Company Name | HISCOX MGA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07720593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HISCOX MGA LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is HISCOX MGA LTD located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HISCOX MGA LTD?
| Company Name | From | Until |
|---|---|---|
| R&Q MARINE SERVICES LIMITED | Jul 27, 2011 | Jul 27, 2011 |
What are the latest accounts for HISCOX MGA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HISCOX MGA LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for HISCOX MGA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Stephen Saker as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Helen Rose as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Pascal Paul Christian Lecointe as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hiscox Plc as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Director's details changed for Michael Williams on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Rose on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Kate Jean Mackenzie Markham on Oct 31, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 Great St. Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on Nov 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Rose as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Kate Jean Mackenzie Markham on Jan 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Leth Nielsen as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Miller as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Michael Williams as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christian Leth Nielsen as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian James Martin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of HISCOX MGA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKHAM, Katrina Jean Mackenzie | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 241115570002 | |||||||||
| SAKER, David Stephen | Director | 22 Bishopsgate EC2N 4BQ London Hiscox Plc United Kingdom | United Kingdom | British | 344710310001 | |||||||||
| WILLIAMS, Michael | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 278854880001 | |||||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822170001 | |||||||||||
| HALL, Lori-Lee | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244610670001 | |||||||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 195633590001 | |||||||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 195524030001 | |||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 161906920001 | ||||||||||
| BELL, Michael | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 34356980006 | |||||||||
| DE LABILLIÈRE, James Alexander Delacour | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 196937730001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | 94249710003 | |||||||||
| HALES, Nicholas John | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 166549960001 | |||||||||
| INCE, Rebecca Clare | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 172497220001 | |||||||||
| JONES, Jason Sebastian | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | 88819750001 | |||||||||
| LAWRENCE, Paul Andrew | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | British | 179816960001 | |||||||||
| LECOINTE, Pascal Paul Christian | Director | Avenue De L'Opera 2eme Etage 75002 Paris 38 France | France | French | 266156310001 | |||||||||
| MARTIN, Ian James | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 263259540001 | |||||||||
| MASOJADA, Bronislaw Edmund | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 39013480002 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 51429940002 | |||||||||
| MILLER, Paul | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 167637430001 | |||||||||
| NIELSEN, Christian Leth | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | Danish | 203114050001 | |||||||||
| ROSE, Helen | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 203711710001 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 162392260001 |
Who are the persons with significant control of HISCOX MGA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Plc | Apr 26, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0