Marco International Insurance Company Limited
- Active
- Incorporated on 23 Sep 2014
Reg Address: 10 Lloyd's Avenue, (7th Floor), London EC3N 3AJ, United Kingdom
Previous Names:
Navigators (International) Company Ltd. - 15 Jun 2016
Navigators International Insurance Company Ltd - 15 Jun 2016
Navigators (International) Company Ltd. - 23 Sep 2014
Company Classifications:
65120 - Non-life insurance
65202 - Non-life reinsurance
- Summary The company with name "Marco International Insurance Company Limited" is a ltd and located in 10 Lloyd's Avenue, (7th Floor), London EC3N 3AJ. Marco International Insurance Company Limited is currently in active status and it was incorporated on 23 Sep 2014 (10 years ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marco International Insurance Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 1 Jul 2023 | - | Active |
| 2 | Philip Anthony Rooke | Director | 7 Jun 2023 | British | Active |
| 3 | Simon Minshall | Director | 7 Jun 2023 | British | Active |
| 4 | Zsolt Szalkai | Director | 7 Jun 2023 | Hungarian | Active |
| 5 | Rolf Tolle | Director | 7 Jun 2023 | German | Active |
| 6 | Monika Sebold-Bender | Director | 7 Jun 2023 | German | Active |
| 7 | Andrew Atta Darfoor | Director | 1 Jul 2021 | British | Resigned 7 Jun 2023 |
| 8 | Michael Ross Fisher | Director | 2 Jul 2019 | American | Resigned 7 Jun 2023 |
| 9 | Michael Ross Fisher | Director | 2 Jul 2019 | American | Active |
| 10 | Vincent Christopher Tizzio | Director | 15 Apr 2019 | American | Active |
| 11 | Vincent Christopher Tizzio | Director | 15 Apr 2019 | American | Resigned 30 Jul 2021 |
| 12 | Neil James Farrer | Director | 4 Apr 2019 | British | Resigned 7 Jun 2023 |
| 13 | Neil James Farrer | Director | 4 Apr 2019 | British | Active |
| 14 | Colin Douglas Sprott | Director | 14 Jun 2016 | British | Resigned 7 Jun 2023 |
| 15 | Geoffrey Edwin Johnson | Director | 14 Jun 2016 | British | Active |
| 16 | Colin Douglas Short | Director | 14 Jun 2016 | British | Active |
| 17 | Colin Douglas Sprott | Director | 14 Jun 2016 | British | Active |
| 18 | Martin John Sullivan | Director | 14 Jun 2016 | British | Active |
| 19 | Alison Jane Zobel | Secretary | 14 Jun 2016 | - | Resigned 20 Feb 2018 |
| 20 | Michael James Casella | Director | 14 Jun 2016 | American | Resigned 15 Mar 2019 |
| 21 | Paul Jonathan Davenport | Director | 14 Jun 2016 | British | Resigned 5 Oct 2018 |
| 22 | Colin Douglas Short | Director | 14 Jun 2016 | British | Resigned 30 Jun 2021 |
| 23 | Geoffrey Edwin Johnson | Director | 14 Jun 2016 | British | Resigned 30 Jun 2022 |
| 24 | Michael James Casella | Director | 14 Jun 2016 | American | Resigned 15 Mar 2019 |
| 25 | Martin John Sullivan | Director | 14 Jun 2016 | British | Resigned 7 Jun 2023 |
| 26 | Gordon Watters Donaldson | Director | 21 Dec 2015 | British | Active |
| 27 | Carl Lee Bach Iii | Director | 21 Dec 2015 | American | Resigned 7 Jun 2023 |
| 28 | Printhan Sothinathan | Director | 19 May 2015 | British | Resigned 30 Jun 2016 |
| 29 | Paul Vladimir Hennessy | Director | 19 May 2015 | British/American | Resigned 31 Dec 2015 |
| 30 | ABOGADO NOMINEES LIMITED | Corporate Director | 23 Sep 2014 | - | Resigned 19 May 2015 |
| 31 | Kenneth Joseph Jones | Corporate Director | 23 Sep 2014 | Welsh | Resigned 19 May 2015 |
| 32 | Luciene Maureen James | Director | 23 Sep 2014 | British | Resigned 19 May 2015 |
| 33 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 23 Sep 2014 | - | Resigned 24 Sep 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Navigator Group, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marco International Insurance Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Apr 2024 | Download PDF 51 Pages |
| 2 | Confirmation Statement - Updates | 6 Oct 2023 | Download PDF |
| 3 | Change Of Name - Notice | 1 Sep 2023 | Download PDF |
| 4 | Change Of Name - Request Comments | 1 Sep 2023 | Download PDF |
| 5 | Change Of Name - Certificate Company | 1 Sep 2023 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jul 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 6 Jul 2023 | Download PDF |
| 8 | Accounts - Full | 27 Jun 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2023 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2023 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2023 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2023 | Download PDF |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jun 2023 | Download PDF |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jun 2023 | Download PDF |
| 22 | Capital - Statement Company With Date Currency Figure | 23 May 2023 | Download PDF |
| 23 | Capital - Legacy | 23 May 2023 | Download PDF |
| 24 | Insolvency - Legacy | 23 May 2023 | Download PDF |
| 25 | Resolution | 23 May 2023 | Download PDF |
| 26 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF 1 Pages |
| 28 | Accounts - Full | 30 Jun 2022 | Download PDF |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2021 | Download PDF |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 31 | Accounts - Full | 30 Jun 2021 | Download PDF |
| 32 | Officers - Change Person Director Company With Change Date | 31 Mar 2021 | Download PDF 2 Pages |
| 33 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
| 34 | Accounts - Full | 11 Sep 2020 | Download PDF 46 Pages |
| 35 | Auditors - Resignation Company | 25 Sep 2019 | Download PDF 2 Pages |
| 36 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 38 | Accounts - Full | 17 Jun 2019 | Download PDF 41 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2019 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2019 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2018 | Download PDF 1 Pages |
| 44 | Confirmation Statement - No Updates | 26 Sep 2018 | Download PDF 3 Pages |
| 45 | Accounts - Full | 18 May 2018 | Download PDF 35 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 47 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 48 | Accounts - Full | 20 Jun 2017 | Download PDF 20 Pages |
| 49 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 6 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2016 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
| 57 | Capital - Allotment Shares | 25 Jun 2016 | Download PDF 4 Pages |
| 58 | Accounts - Dormant | 15 Jun 2016 | Download PDF 2 Pages |
| 59 | Change Of Name - Notice | 15 Jun 2016 | Download PDF 2 Pages |
| 60 | Change Of Name - Request Comments | 15 Jun 2016 | Download PDF 2 Pages |
| 61 | Resolution | 15 Jun 2016 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 15 Jun 2016 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 65 | Address - Change Registered Office Company With Date Old New | 7 Dec 2015 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 5 Pages |
| 67 | Officers - Termination Secretary Company With Name Termination Date | 28 Sep 2015 | Download PDF 1 Pages |
| 68 | Address - Change Registered Office Company With Date Old New | 25 Sep 2015 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2015 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name Termination Date | 20 May 2015 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 20 May 2015 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 20 May 2015 | Download PDF 1 Pages |
| 75 | Accounts - Change Account Reference Date Company Current Extended | 20 May 2015 | Download PDF 1 Pages |
| 76 | Incorporation - Company | 23 Sep 2014 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.