Hiscox Mga Ltd

Company Name	Hiscox Mga Ltd
Company Status	Active
Company Number	07720593
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)
Previous Name	R&Q Marine Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms Kate Jean Mackenzie Markham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Ceo London Market
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Pascal Paul Christian Lecointe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	20 November 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Space Insurance Underwriter
Country of Residence	France
Correspondence Address	38 Avenue De L'Opera 2eme Etage 75002 Paris France

Director Name	Michael Williams
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Ms Helen Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(10 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Philippe Michel Sloan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Nicholas John Hales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Paul Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Jason Sebastian Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr John Keith Taylor
Status	Resigned
Appointed	27 February 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	05 March 2015(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Ms Rebecca Clare Ince
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Paul Andrew Lawrence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr James Alexander Delacour De LabilliÃˆRe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Ms Lori-Lee Hall
Status	Resigned
Appointed	23 March 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Ian James Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Christian Leth Nielsen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 January 2021(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2015)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60 at £1	Hiscox PLC 60.00% Ordinary A
40 at £1	Hiscox PLC 40.00% Ordinary B

Financials

Year	2014
Turnover	£2,383,674
Net Worth	£868,519
Cash	£4,525,873
Current Liabilities	£11,015,485

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (25 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 November 2022	Change of details for Hiscox Plc as a person with significant control on 31 October 2022 (2 pages)
4 November 2022	Director's details changed for Michael Williams on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Ms Kate Jean Mackenzie Markham on 31 October 2022 (2 pages)
3 November 2022	Director's details changed for Ms Helen Rose on 31 October 2022 (2 pages)
1 November 2022	Registered office address changed from 1 Great St. Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (26 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
6 September 2022	Appointment of Ms Helen Rose as a director on 13 April 2022 (2 pages)
29 April 2022	Director's details changed for Mrs Kate Jean Mackenzie Markham on 1 January 2019 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (26 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Christian Leth Nielsen as a director on 18 June 2021 (1 page)
12 April 2021	Termination of appointment of Paul Miller as a director on 18 December 2020 (1 page)
22 January 2021	Appointment of Michael Williams as a director on 18 January 2021 (2 pages)
21 January 2021	Appointment of Mr Christian Leth Nielsen as a director on 18 January 2021 (2 pages)
22 December 2020	Termination of appointment of Ian James Martin as a director on 30 November 2020 (1 page)
7 September 2020	Full accounts made up to 31 December 2019 (25 pages)
14 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Mr Paul Miller on 3 April 2020 (2 pages)
13 February 2020	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 (1 page)
17 January 2020	Termination of appointment of James Alexander Delacour De LabilliÃ¨re as a director on 31 December 2019 (1 page)
16 January 2020	Appointment of Mr Pascal Paul Christian Lecointe as a director on 20 November 2019 (2 pages)
10 October 2019	Appointment of Mr Ian James Martin as a director on 16 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (22 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Rebecca Clare Ince as a director on 20 March 2019 (1 page)
21 March 2019	Termination of appointment of Paul Andrew Lawrence as a director on 20 March 2019 (1 page)
8 November 2018	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
26 March 2018	Appointment of Ms Lori-Lee Hall as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
18 December 2017	Termination of appointment of Bronislaw Edmund Masojada as a director on 28 November 2017 (2 pages)
18 December 2017	Termination of appointment of Bronislaw Edmund Masojada as a director on 28 November 2017 (2 pages)
13 December 2017	Appointment of Mrs Kate Jean Mackenzie Markham as a director on 28 November 2017 (2 pages)
13 December 2017	Appointment of Mrs Kate Jean Mackenzie Markham as a director on 28 November 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Full accounts made up to 31 December 2015 (21 pages)
5 January 2017	Full accounts made up to 31 December 2015 (21 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 January 2016	Auditor's resignation (1 page)
26 January 2016	Auditor's resignation (1 page)
27 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (10 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (10 pages)
28 May 2015	Appointment of Mr Paul Andrew Lawrence as a director on 16 April 2015 (2 pages)
28 May 2015	Appointment of Mr Paul Andrew Lawrence as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr James Alexander Delacour De LabilliÃ¨re as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr James Alexander Delacour De LabilliÃ¨re as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Ms Rebecca Clare Ince as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Ms Rebecca Clare Ince as a director on 16 April 2015 (2 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 27/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 27/02/2015 (27 pages)
6 March 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of Michael Bell as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Robin Edward Mccoy as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Philippe Michel Sloan as a director on 27 February 2015 (1 page)
6 March 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of R&Q Central Services Limited as a secretary on 27 February 2015 (1 page)
6 March 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 1 Great St. Helen's London EC3A 6HX on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Michael Bell as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Philippe Michel Sloan as a director on 27 February 2015 (1 page)
6 March 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 1 Great St. Helen's London EC3A 6HX on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
6 March 2015	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of Nicholas John Hales as a director on 27 February 2015 (1 page)
6 March 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 1 Great St. Helen's London EC3A 6HX on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of R&Q Central Services Limited as a secretary on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Robin Edward Mccoy as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr John Keith Taylor as a secretary on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr John Keith Taylor as a secretary on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mr Jason Sebastian Jones as a director on 27 February 2015 (2 pages)
3 March 2015	Appointment of Mr Jason Sebastian Jones as a director on 27 February 2015 (2 pages)
2 March 2015	Company name changed r&q marine services LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27 (3 pages)
2 March 2015	Company name changed r&q marine services LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27 (3 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (7 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (7 pages)
24 July 2014	Full accounts made up to 31 December 2013 (18 pages)
24 July 2014	Full accounts made up to 31 December 2013 (18 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 August 2013	Director's details changed for Mr Paul Miller on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Paul Miller on 12 August 2013 (2 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Appointment of Mr Michael Bell as a director (2 pages)
6 August 2012	Appointment of Mr Michael Bell as a director (2 pages)
19 March 2012	Appointment of Mr Paul Miller as a director (2 pages)
19 March 2012	Appointment of Mr Paul Miller as a director (2 pages)
20 February 2012	Termination of appointment of Michael Glover as a director (1 page)
20 February 2012	Termination of appointment of Michael Glover as a director (1 page)
10 February 2012	Appointment of Nicholas John Hales as a director (2 pages)
10 February 2012	Appointment of Nicholas John Hales as a director (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
14 October 2011	Appointment of Philippe Michel Sloan as a director (2 pages)
14 October 2011	Appointment of Philippe Michel Sloan as a director (2 pages)
3 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
27 July 2011	Incorporation (40 pages)
27 July 2011	Incorporation (40 pages)

Hiscox Mga Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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