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Hiscox Mga Ltd
- Incorporated
- 27 July 2011 (15 years)
- Previously known as
- R&Q Marine Services Limited (until 2 March 2015)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born October 1977 (49)
British
Born May 1981 (45)
Director · Appointed 28 November 2017
British
Born January 1974 (52)
Officer history (21 former)
11 June 2026
23 February 2026
7 March 2025
Resigned Lecointe, Pascal Paul Christian as Director
13 April 2022
18 June 2021
18 January 2021
18 January 2021
18 December 2020
Resigned Miller, Paul as Director
30 November 2020
13 February 2020
Resigned Hall, Lori-Lee as Secretary
31 December 2019
Resigned De Labillière, James Alexander Delacour as Director
20 November 2019
Appointed Lecointe, Pascal Paul Christian as Director
16 September 2019
20 March 2019
20 March 2019
7 November 2018
Resigned Hunt, Bethany Francesca Emma as Secretary
23 March 2018
Appointed Hall, Lori-Lee as Secretary
23 March 2018
Resigned Gormley, David Joseph as Secretary
28 November 2017
28 November 2017
3 April 2017
Resigned Taylor, John Keith as Secretary
3 April 2017
Appointed Gormley, David Joseph as Secretary
30 September 2016
16 April 2015
16 April 2015
16 April 2015
Appointed De Labillière, James Alexander Delacour as Director
16 April 2015
5 March 2015
Appointed Hunt, Bethany Francesca Emma as Secretary
27 February 2015
27 February 2015
27 February 2015
27 February 2015
Appointed Taylor, John Keith as Secretary
27 February 2015
27 February 2015
27 February 2015
28 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
28 November 2013
26 July 2012
6 March 2012
Appointed Miller, Paul as Director
9 February 2012
8 February 2012
12 October 2011
27 July 2011
Appointed R&Q Secretaries Limited as Corporate Secretary
27 July 2011
27 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02837811
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Him Capital Limited Owns 75–100% of shares
Hiscox Connect Limited Owns 75–100% of shares
Hiscox Dedicated Corporate Member Limited. Owns 75–100% of shares
Hiscox Holdings Limited Owns 75–100% of shares
Hiscox Asm Ltd. Owns 75–100% of shares
Hiscox Syndicates Limited Owns 75–100% of shares
Hiscox Underwriting Ltd Owns 75–100% of shares
Hiscox Insurance Holdings Limited Owns 75–100% of shares
Hiscox Insurance Company Limited Owns 75–100% of shares
Hiscox Mga Ltd This company Owns 75–100% of shares
Hiscox Pension Trustees Limited Owns 75–100% of shares
Hiscox Syndicates Trustees Limited Owns 75–100% of shares
Hiscox Trustees Limited Owns 75–100% of shares
Hiscox Underwriting Group Services Limited Owns 75–100% of shares
White Oak Underwriting Agency Limited Owns 25–50% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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