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MARCO INTERNATIONAL INSURANCE COMPANY LIMITED - 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 09232287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Monument Street
- 4th Floor
- London
- EC3R 8AJ
- United Kingdom 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom UK
Management
- Managing Directors
- MINSHALL, Simon
- ROOKE, Philip Anthony
- SEBOLD-BENDER, Monika, Dr.
- SZALKAI, Zsolt
- TOLLE, Rolf
- Company secretaries
- POLO COMMERCIAL INSURANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-23
- Age Of Company 2014-09-23 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Oaktree Capital Group, Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
- Legal Entity Identifier (LEI)
- 213800DK1BS945ZGKV09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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MARCO INTERNATIONAL INSURANCE COMPANY LIMITED Company Description
- MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09232287. Its current trading status is "live". It was registered 2014-09-23. It was previously called NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary.It can be contacted at 24 Monument Street .
Get MARCO INTERNATIONAL INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marco International Insurance Company Limited - 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
- 2014-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-05-23) - SH19
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legacy (2023-05-23) - SH20
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legacy (2023-05-23) - CAP-SS
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resolution (2023-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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notification-of-a-person-with-significant-control (2023-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-10) - PSC07
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termination-director-company-with-name-termination-date (2023-06-10) - TM01
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appoint-person-director-company-with-name-date (2023-06-10) - AP01
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confirmation-statement-with-updates (2023-10-06) - CS01
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change-of-name-request-comments (2023-09-01) - NM06
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certificate-change-of-name-company (2023-09-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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change-of-name-notice (2023-09-01) - CONNOT
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accounts-with-accounts-type-full (2023-06-27) - AA
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appoint-corporate-secretary-company-with-name-date (2023-07-06) - AP04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
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accounts-with-accounts-type-full (2021-06-30) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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auditors-resignation-company (2019-09-25) - AUD
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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change-of-name-request-comments (2016-06-15) - NM06
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capital-allotment-shares (2016-06-25) - SH01
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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resolution (2016-06-15) - RESOLUTIONS
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change-of-name-notice (2016-06-15) - CONNOT
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-09-23) - NEWINC