MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is an active private limited company, incorporated on 23 September 2014. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Monument Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MARCO INTERNATIONAL INSURANCE COMPANY LIMITED has two previous names, the most recent of which was NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09232287 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/09/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 24 MONUMENT STREET |
---|
Address Line 2 | 4TH FLOOR |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3R 8AJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 07/10/2024 |
---|
Last Made Up Date | 23/09/2023 |
---|
Return
Next Due Date | 21/10/2016 |
---|
Last Made Up Date | 23/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From 01/09/2023 onwards:
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
From 15/06/2016 to 01/09/2023:
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
Prior to 15/06/2016:
NAVIGATORS (INTERNATIONAL) COMPANY LTD.
Directors
(The company's officers)
MR SIMON MINSHALL
(~58 year old British national)
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 07/06/2023
MR PHILIP ANTHONY ROOKE
(~54 year old British national)
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2023
DR. MONIKA SEBOLD-BENDER
(~61 year old German national)
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIR AND INED
- Usually resident in GERMANY
Appointed on 07/06/2023
MR ZSOLT SZALKAI
(~46 year old Hungarian national)
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as NED
- Usually resident in GERMANY
Appointed on 07/06/2023
MR ROLF TOLLE
(~76 year old German national)
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as INED
- Usually resident in NORWAY
Appointed on 07/06/2023
POLO COMMERCIAL INSURANCE SERVICES LIMITED
(British national)
'THE GRANGE' BISHOPS CLEEVE, CHELTENHAM, GL52 8YQ, UNITED KINGDOM
Appointed on 01/07/2023
Connections
(Shared officers)
BD COOKE INVESTMENTS LIMITED
- MR SIMON MINSHALL
- MR PHILIP ANTHONY ROOKE
- CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
ENDURANCE BUSINESS SERVICES LIMITED
ENDURANCE HOLDINGS LIMITED
ENDURANCE WORLDWIDE HOLDINGS LIMITED
ENDURANCE WORLDWIDE INSURANCE LIMITED
- CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- POLO COMMERCIAL INSURANCE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 8AJ.
Map of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED at local scale
Map of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED at district scale
More Companies in EC3R 8AJ
Other companies with registered offices in EC3R 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)