MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
COMPANY NUMBER
09232287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2016
01/09/2023
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
View all previous names
LONDON
EC3R 8AJ
Telephone: 02072206900
TPS: No
24 Monument Street
LONDON
EC3R 8AJ
7-8 Floor
6 Bevis Marks
London
EC3A 7BA
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 |
|---|---|---|
| NAVIGATORS GROUP INC (THE) | N/A | N/A |
| NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
Credit Risk Overview
Want to learn more about MARCO INTERNATIONAL 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 MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCO INTERNATIONAL 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 |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTFORD FINANCIAL SERVICES GROP INC | N/A | N/A |
| NAVIGATORS GROUP INC (THE) | N/A | N/A |
| NAVIGATORS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NAVIGATORS CORPORATE UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| NAVIGATORS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NAVIGATORS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| MILLENNIUM UNDERWRITING LIMITED | Non-Trading | View Report |
| NAVIGATORS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
| 10/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (931099960) Appointed |
| 30/06/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Monika Sebold-Bender (931005319) Appointed |
| 14/06/2023 | Martin John Sullivan (918137770) has left the board |
| 14/06/2023 | Michael Ross Fisher (926009593) has left the board |
| 14/06/2023 | Carl Lee Bach Iii (916287763) has left the board |
| 14/06/2023 | Andrew Atta Darfoor (925240956) has left the board |
| 14/06/2023 | Neil James Farrer (925765971) has left the board |
| 14/06/2023 | Colin Douglas Sprott (918368993) has left the board |
| 14/06/2023 | New Board Member Rolf Tolle (931001118) Appointed |
| 14/06/2023 | New Board Member Philip Anthony Rooke (919993204) Appointed |
| 14/06/2023 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 14/06/2023 | New Board Member Simon Minshall (914213200) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Geoffrey Edwin Johnson (920944986) has left the board |
| 09/04/2021 | New Board Member Carl Lee Bach Iii (916287763) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Michael Ross Fisher (926009593) Appointed |
| 20/06/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Vincent Christopher Tizzio (925781329) Appointed |
| 19/04/2019 | New Board Member Neil James Farrer (925765971) Appointed |
| 20/03/2019 | Michael James Casella (920945001) has left the board |
| 10/10/2018 | Paul Jonathan Davenport (920948573) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 06/03/2018 | Alison Jane Zobel (920912072) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/07/2016 | Printhan Sothinathan (919782577) has left the board |
| 06/07/2016 | Martin John Sullivan (920944975) has left the board |
| 06/07/2016 | New Board Member Martin John Sullivan (918137770) Appointed |
| 30/06/2016 | New Board Member Paul Jonathan Davenport (920948573) Appointed |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Colin Douglas Sprott (918368993) Appointed |
| 29/06/2016 | New Board Member Martin John Sullivan (920944975) Appointed |
| 29/06/2016 | New Board Member Colin Douglas Short (915237346) Appointed |
| 29/06/2016 | New Board Member Michael James Casella (920945001) Appointed |
| 29/06/2016 | New Board Member Geoffrey Edwin Johnson (920944986) Appointed |
| 17/06/2016 | New Company Secretary Alison Jane Zobel (920912072) Appointed |
| 12/01/2016 | New Board Member Carl Lee Bach Iii (920398220) Appointed |
| 08/01/2016 | Paul Vladimir Hennessy (913442288) has left the board |
| 09/12/2015 | Change in Reg. Office |
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