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Company · London

Hiscox MGA LTD

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hiscox MGA LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Helen Rose 2022-2026 Director View profile
  2. Christian Leth Nielsen 2021-2021 Director View profile
  3. Pascal Paul Christian Lecointe 2019-2025 Director View profile
  4. Ian James Martin 2019-2020 Director View profile
  5. Bronislaw Edmund Masojada 2015-2017 Director View profile
  6. Paul Andrew Lawrence 2015-2019 Director View profile
  7. Rebecca Clare Ince 2015-2019 Director View profile
  8. James Alexander Delacour De LabilliÈRe 2015-2019 Director View profile
  9. Jason Sebastian Jones 2015-2016 Director View profile
  10. Michael Bell 2012-2015 Director View profile
  11. Paul Miller 2012-2020 Director View profile
  12. Nicholas John Hales 2012-2015 Director View profile
  13. Philippe Michel Sloan 2011-2015 Director View profile
  14. Michael Logan Glover 2011-2012 Director View profile
  15. Robin Edward Mccoy 2011-2015 Director View profile
  16. Lori-Lee Hall 2018-2020 Secretary View profile
  17. David Joseph Gormley 2017-2018 Secretary View profile
  18. Bethany Francesca Emma Hunt 2015-2018 Secretary View profile
  19. John Keith Taylor 2015-2017 Secretary View profile
  20. R&Q Central Services Limited 2013-2015 Corporate-secretary View profile
  21. R&Q Secretaries Limited 2011-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
27/07/2011
Registered office
London
Previous names
R&Q Marine Services Limited (until 02/03/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hiscox PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26

Group

  1. Hiscox MGA LTD is controlled by Hiscox PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 · source: Companies House PSC register

Ultimately controlled by Hiscox PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.7y median 5.5y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Helen Rose Director · appointed 2022 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07720593
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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