HISCOX MGA LTD
Active - Accounts Filed
General Information
NAME
HISCOX MGA LTD
COMPANY NUMBER
07720593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/07/2011
(13 years and 3 months old)
WEBSITE
www.hiscoxmga.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2011
02/03/2015
R&Q MARINE SERVICES LIMITED
LONDON
EC2N 4BQ
Telephone: 02074486000
TPS: No
1 Great St Helen's
London
EC3A 6HX
Telephone: 74486000
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX PLC | Active - Accounts Filed | View Report |
| HISCOX MGA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISCOX MGA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX MGA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX MGA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2017 - Present (6 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2019 - Present (5years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
27/07/2011 - Present (13 years and 3 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/11/2022 | Change of director’s details (CH01) | officers | |
| 03/11/2022 | Change of director’s details (CH01) | officers | |
| 03/11/2022 | Change of director’s details (CH01) | officers | |
| 01/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 09/09/2022 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Appointment of director (AP01) | officers | |
| 29/04/2022 | Change of director’s details (CH01) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 22/01/2021 | Appointment of director (AP01) | officers | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 22/12/2020 | Termination of appointment of director (TM01) | officers | |
| 07/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/08/2020 | Confirmation Statement (CS01) | other | |
| 06/04/2020 | Change of director’s details (CH01) | officers | |
| 13/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 17/01/2020 | Termination of appointment of director (TM01) | officers | |
| 16/01/2020 | Appointment of director (AP01) | officers | |
| 10/10/2019 | Appointment of director (AP01) | officers | |
| 16/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/08/2019 | Confirmation Statement (CS01) | other | |
| 21/03/2019 | Termination of appointment of director (TM01) | officers | |
| 21/03/2019 | Termination of appointment of director (TM01) | officers | |
| 08/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/09/2018 | No description (RESOLUTIONS) | other | |
| 30/07/2018 | Confirmation Statement (CS01) | other | |
| 26/03/2018 | Appointment of secretary (AP03) | officers | |
| 26/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2017 | Termination of appointment of director (TM01) | officers | |
| 13/12/2017 | Appointment of director (AP01) | officers | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 31/07/2017 | Confirmation Statement (CS01) | other | |
| 22/04/2017 | Appointment of secretary (AP03) | officers | |
| 21/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 13/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 26/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/08/2015 | Annual Return (AR01) | returns | |
| 28/05/2015 | Appointment of director (AP01) | officers | |
| 20/04/2015 | Appointment of director (AP01) | officers | |
| 20/04/2015 | Appointment of director (AP01) | officers | |
| 20/04/2015 | Appointment of director (AP01) | officers | |
| 02/04/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/03/2015 | Appointment of secretary (AP03) | officers | |
| 04/03/2015 | Appointment of secretary (AP03) | officers | |
| 03/03/2015 | Appointment of director (AP01) | officers | |
| 02/03/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 06/08/2014 | Annual Return (AR01) | returns | |
| 24/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2013 | Appointment of corporate secretary (AP04) | officers | |
| 17/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 12/08/2013 | Change of director’s details (CH01) | officers | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 02/05/2013 | Annual Accounts. (AA) | accounts | |
| 17/08/2012 | Annual Return (AR01) | returns | |
| 06/08/2012 | Appointment of director (AP01) | officers | |
| 19/03/2012 | Appointment of director (AP01) | officers | |
| 20/02/2012 | Termination of appointment of director (TM01) | officers | |
| 10/02/2012 | Appointment of director (AP01) | officers | |
| 06/02/2012 | No description (RESOLUTIONS) | other | |
| 03/02/2012 | No description (RESOLUTIONS) | other | |
| 12/01/2012 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Appointment of director (AP01) | officers | |
| 03/08/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/07/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Helen Rose (920371171) Appointed |
| 26/01/2021 | New Board Member Michael Williams (927885488) Appointed |
| 25/01/2021 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 11/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | Lori-Lee Hall (924461067) has left the board |
| 21/01/2020 | James Alexander Delacour De Labilliere (919693773) has left the board |
| 20/01/2020 | New Board Member Pasqual Paul Christian Lecointe (926615631) Appointed |
| 14/10/2019 | New Board Member Ian James Martin (926325954) Appointed |
| 20/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 25/03/2019 | Paul Andrew Lawrence (917981696) has left the board |
| 25/03/2019 | Rebecca Clare Ince (917249722) has left the board |
| 12/11/2018 | Bethany Francesca Emma Hunt (919563359) has left the board |
| 09/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | David Joseph Gormley (922982217) has left the board |
| 29/03/2018 | New Company Secretary Lori-Lee Hall (924461067) Appointed |
| 20/12/2017 | Bronislaw Edmund Masojada (903901348) has left the board |
| 15/12/2017 | New Board Member Kate Jean Mackenzie Markham (924111557) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982217) Appointed |
| 25/04/2017 | John Keith Taylor (919552403) has left the board |
| 25/04/2017 | Jason Sebastian Jones (908881975) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Paul Andrew Lawrence (917981696) Appointed |
| 23/04/2015 | New Board Member James Alexander Delacour De Labilliere (919693773) Appointed |
| 23/04/2015 | New Board Member Rebecca Clare Ince (917249722) Appointed |
| 23/04/2015 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 10/03/2015 | Philippe Michel Sloan (916239226) has left the board |
| 10/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Company Secretary Bethany Francesca Emma Hunt (919563359) Appointed |
| 10/03/2015 | R&Q CENTRAL SERVICES LIMITED (918371494) has left the board |
| 10/03/2015 | Michael Bell (903435698) has left the board |
| 10/03/2015 | Nicholas John Hales (916654996) has left the board |
| 10/03/2015 | Robin Edward McCoy (905142994) has left the board |
| 06/03/2015 | New Company Secretary John Keith Taylor (919552403) Appointed |
| 05/03/2015 | New Board Member Jason Sebastian Jones (908881975) Appointed |
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