MARLON INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
MARLON INSURANCE COMPANY LIMITED
COMPANY NUMBER
00998720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/01/1971
(53 years and 11 months old)
WEBSITE
SUMMITQWEST.COM
CONFIRMATION STATEMENT MADE UP TO
14/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/01/1992
02/06/2000
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED
View all previous names
SURREY
GU2 8XG
3 Midleton Gate
Guildford Business Park
Guildford
Surrey
GU2 8XG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
Credit Risk Overview
Want to learn more about MARLON INSURANCE COMPANY LIMITED?
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 MARLON INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLON INSURANCE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
22/03/1993 - 30/06/1994 (1 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/1993 - 17/12/2001 (8 years and 8 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/1993 - 30/06/1994 (1 years and 3 months) Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/11/1993 - 19/06/1997 (3 years and 7 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 29/08/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/07/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/07/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 25/07/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 03/07/2024 | New Board Member Patrick Eamon Cogavin (919114950) Appointed |
| 27/06/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 03/05/2017 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 20/03/2016 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 10/04/2015 | Gary Leonard Griffiths (919506821) has left the board |
| 10/04/2015 | New Board Member Gary Leonard Griffiths (918439093) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Board Member Gary Leonard Griffiths (919506821) Appointed |
| 24/09/2014 | New Board Member Patrick Cogavin (919114950) Appointed |
| 24/09/2014 | New Accounts filed |
| 25/06/2014 | Theo James Rickus Wilkes (917212698) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 23/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Board Member Theo James Rickus Wilkes Appointed |
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