Company information:
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)