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Companies/07720593

Hiscox Mga Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hiscox PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-26 · No cessation recorded

Source record 136001254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DS
David SakerCurrent director
Appointed 2026-06-11
+3 others
MW
Michael WilliamsCurrent director
Appointed 2021-01-18 · 5 yrs · Company Director
+1 other
KM
Kate MarkhamCurrent director
Appointed 2017-11-28 · 8 yrs · Ceo London Market
+3 others
Show 20 historical appointments
HR
Helen RoseResigned director
Resigned 2022-04-13 · 3 yrs · Company Director
CN
Christian NielsenResigned director
Resigned 2021-01-18 · Company Director
PL
Pascal LecointeResigned director
Resigned 2019-11-20 · 5 yrs · Space Insurance Underwriter
IM
Ian MartinResigned director
Resigned 2019-09-16 · 1 yr · Company Director
LH
Lori HallResigned secretary
Resigned 2018-03-23 · 1 yr
DG
David GormleyResigned secretary
Resigned 2017-04-03
JD
James De LabilliereResigned director
Resigned 2015-04-16 · 4 yrs · Company Director
PL
Paul LawrenceResigned director
Resigned 2015-04-16 · 3 yrs · Company Director
RI
Rebecca InceResigned director
Resigned 2015-04-16 · 3 yrs · Company Director
BM
Bronislaw MasojadaResigned director
Resigned 2015-04-16 · 2 yrs · Company Director
BH
Bethany HuntResigned secretary
Resigned 2015-03-05 · 3 yrs
JT
John TaylorResigned secretary
Resigned 2015-02-27 · 2 yrs
JJ
Jason JonesResigned director
Resigned 2015-02-27 · 1 yr · Company Director
MB
Michael BellResigned director
Resigned 2012-07-26 · 2 yrs · Director
PM
Paul MillerResigned director
Resigned 2012-03-06 · 8 yrs · Director
NH
Nicholas HalesResigned director
Resigned 2012-02-09 · 3 yrs · None
PS
Philippe SloanResigned director
Resigned 2011-10-12 · 3 yrs · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2011-07-27 · 2 yrs
MG
Michael GloverResigned director
Resigned 2011-07-27 · Director
RM
Robin MccoyResigned director
Resigned 2011-07-27 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active