Hiscox Mga Ltd
Hiscox Mga Ltd
#07720593 • Active
Founded: 27/07/2011
Industries: Non-life insurance
Location: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.52m
↓ -49%
Turnover £2.71m
↑ 70%
Total Liabilities £7.19m
↓ -70%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Helen Rose | Company Director | 13/04/2022 | British | 58 years |
| Michael Williams | Company Director | 18/01/2021 | British | 43 years |
| Kate Jean Mackenzie Markham | Ceo London Market | 28/11/2017 | British | 51 years |
Role:
Company Director
Appointed:
13/04/2022
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
18/01/2021
Nationality:
British
Age:
43 years
Role:
Ceo London Market
Appointed:
28/11/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hiscox Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
HISCOX LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/11/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |
07/11/2022 Persons With Significant Control
Change To A Person With Significant Control