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Hiscox Mga Ltd (No: 07720593)

Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 27-Jul-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Aug-2024

Industry Class: 65120 - Non-life insurance

Current Director: PASCAL PAUL CHRISTIAN LECOINTE ( DOB: Dec-1969   From: Nov-2019  )

Current Director: KATE JEAN MACKENZIE MARKHAM ( DOB: Jan-1974   From: Nov-2017  )

Current Director: KATE JEAN MACKENZIE MARKHAM ( DOB: Jan-1974   From: Nov-2017  )

Current Director: IAN JAMES MARTIN ( DOB: Dec-1964   From: Sep-2019  )

Current Director: PAUL MILLER ( DOB: Mar-1957   From: Mar-2012  )

Current Director: HELEN ROSE ( DOB: Oct-1966   From: Apr-2022  )

Current Director: MICHAEL WILLIAMS ( DOB: May-1981   From: Jan-2021  )

Resigned Director: MICHAEL BELL ( DOB: Sep-1962   From: Jul-2012   To: Feb-2015  )

Resigned Director: JAMES ALEXANDER DELACOUR DE LABILLIÈRE ( DOB: Mar-1971   From: Apr-2015   To: Dec-2019  )

Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Jul-2011   To: Feb-2012  )

Resigned Director: NICHOLAS JOHN HALES ( DOB: Oct-1957   From: Feb-2012   To: Feb-2015  )

Resigned Director: REBECCA CLARE INCE ( DOB: Jun-1979   From: Apr-2015   To: Mar-2019  )

Resigned Director: JASON SEBASTIAN JONES ( DOB: Oct-1971   From: Feb-2015   To: Sep-2016  )

Resigned Director: PAUL ANDREW LAWRENCE ( DOB: Nov-1968   From: Apr-2015   To: Mar-2019  )

Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961   From: Apr-2015   To: Nov-2017  )

Resigned Director: ROBIN EDWARD MCCOY ( DOB: Mar-1966   From: Jul-2011   To: Feb-2015  )

Resigned Director: CHRISTIAN LETH NIELSEN ( DOB: Nov-1975   From: Jan-2021   To: Jun-2021  )

Resigned Director: PHILIPPE MICHEL SLOAN ( DOB: Sep-1955   From: Oct-2011   To: Feb-2015  )

Resigned Secretary: DAVID JOSEPH GORMLEY (   From: Apr-2017   To: Mar-2018  )

Resigned Secretary: LORI-LEE HALL (   From: Mar-2018   To: Feb-2020  )

Resigned Secretary: BETHANY FRANCESCA EMMA HUNT (   From: Mar-2015   To: Nov-2018  )

Resigned Secretary: R&Q CENTRAL SERVICES LIMITED (   From: Nov-2013   To: Feb-2015  )

Resigned Secretary: R&Q SECRETARIES LIMITED (   From: Jul-2011   To: Nov-2013  )

Resigned Secretary: JOHN KEITH TAYLOR (   From: Feb-2015   To: Apr-2017  )

Persons of Significant Control:

Hiscox Plc, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-26)

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