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 Number09232287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 124 MONUMENT STREET
Address Line 24TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 8AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/07/2023

Connections

(Shared officers)
BD COOKE INVESTMENTS LIMITED
  • MR ZSOLT SZALKAI
  • MR SIMON MINSHALL
  • MR PHILIP ANTHONY ROOKE
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
ENDURANCE BUSINESS SERVICES LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE HOLDINGS LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE WORLDWIDE HOLDINGS LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE WORLDWIDE INSURANCE LIMITED
  • MR PHILIP ANTHONY ROOKE
  • 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 local scale
Map of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED at district scale
Map of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)