HM

HISCOX MGA LTD

Active

Company number 07720593

London, United Kingdom · Incorporated 27 July 2011

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 30 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R&Q MARINE SERVICES LIMITED · 27 July 2011 – 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • R&Q MGA LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 60 GBP £60.000
B ORDINARY 40 GBP £40.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
R&Q MGA LIMITED A ORDINARY 60 60.00% 60 60.00%
R&Q MGA LIMITED B ORDINARY 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hiscox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Auditors Resignation Company
Auditors
26 January 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Resolution
Resolution
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Certificate Change Of Name Company
Change Of Name
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Resolution
Resolution
6 February 2012 View
Resolution
Resolution
3 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Incorporation Company
Incorporation
27 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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