Marco International Insurance Company Limited

Company Name	Marco International Insurance Company Limited
Company Status	Active
Company Number	09232287
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)
Previous Names	Navigators (International) Company Ltd. and Navigators International Insurance Company Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Rolf Tolle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	07 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Ined
Country of Residence	Norway
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Director Name	Mr Zsolt Szalkai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	07 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Ned
Country of Residence	Germany
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Director Name	Dr Monika Sebold-Bender
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	07 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chair And Ined
Country of Residence	Germany
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Director Name	Mr Philip Anthony Rooke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Director Name	Mr Simon Minshall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Secretary Name	Polo Commercial Insurance Services Limited (Corporation)
Status	Current
Appointed	01 July 2023(8 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Correspondence Address	'The Grange' Bishops Cleeve Cheltenham GL52 8YQ Wales

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Reg Agent
Country of Residence	United Kingdom
Correspondence Address	166 Westmoreland Avenue Luton LU3 2PU

Director Name	Mr Paul Vladimir Hennessy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British/American
Status	Resigned
Appointed	19 May 2015(7 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Printhan Sothinathan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	4th Floor 2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Carl Lee Bach Iii
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2015(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Colin Douglas Sprott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Geoffrey Edwin Johnson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Michael James Casella
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Colin Douglas Short
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Paul Jonathan Davenport
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Martin John Sullivan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2023)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Secretary Name	Ms Alison Jane Zobel
Status	Resigned
Appointed	14 June 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Neil James Farrer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Vincent Christopher Tizzio
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Michael Ross Fisher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2019(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Mr Andrew Atta Darfoor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Floors 7-8 London EC3A 7BA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	24 Monument Street 4th Floor London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (46 pages)
25 September 2019	Auditor's resignation (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Michael Ross Fisher as a director on 2 July 2019 (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (41 pages)
24 April 2019	Appointment of Mr Vincent Christopher Tizzio as a director on 15 April 2019 (2 pages)
17 April 2019	Appointment of Mr Neil James Farrer as a director on 4 April 2019 (2 pages)
18 March 2019	Termination of appointment of Michael James Casella as a director on 15 March 2019 (1 page)
20 December 2018	Director's details changed for Mr Michael James Casella on 12 December 2018 (2 pages)
8 October 2018	Termination of appointment of Paul Jonathan Davenport as a director on 5 October 2018 (1 page)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (35 pages)
2 March 2018	Termination of appointment of Alison Jane Zobel as a secretary on 20 February 2018 (1 page)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016 (1 page)
28 June 2016	Appointment of Mr Paul Jonathan Davenport as a director on 14 June 2016 (2 pages)
28 June 2016	Appointment of Mr Paul Jonathan Davenport as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Colin Douglas Sprott as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Geoffrey Edwin Johnson as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Colin Douglas Short as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Colin Douglas Sprott as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Michael James Casella as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Martin John Sullivan as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Michael James Casella as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Geoffrey Edwin Johnson as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Martin John Sullivan as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Colin Douglas Short as a director on 14 June 2016 (2 pages)
25 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 1,000,001 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 1,000,001 (4 pages)
15 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Change of name notice (2 pages)
15 June 2016	Change of name notice (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Appointment of Ms Alison Jane Zobel as a secretary on 14 June 2016 (2 pages)
15 June 2016	Appointment of Ms Alison Jane Zobel as a secretary on 14 June 2016 (2 pages)
15 June 2016	Change of name with request to seek comments from relevant body (2 pages)
15 June 2016	Change of name with request to seek comments from relevant body (2 pages)
15 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-14 (2 pages)
7 January 2016	Appointment of Mr Carl Lee Bach Iii as a director on 21 December 2015 (2 pages)
7 January 2016	Appointment of Mr Carl Lee Bach Iii as a director on 21 December 2015 (2 pages)
6 January 2016	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015 (1 page)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015 (1 page)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015 (1 page)
25 September 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015 (1 page)
25 September 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 24 September 2015 (1 page)
25 September 2015	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB on 25 September 2015 (1 page)
20 May 2015	Termination of appointment of Luciene Maureen James as a director on 19 May 2015 (1 page)
20 May 2015	Appointment of Mr Paul Vladimir Hennessy as a director on 19 May 2015 (2 pages)
20 May 2015	Termination of appointment of Luciene Maureen James as a director on 19 May 2015 (1 page)
20 May 2015	Appointment of Printhan Sothinathan as a director on 19 May 2015 (2 pages)
20 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 May 2015	Termination of appointment of Abogado Nominees Limited as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Abogado Custodians Limited as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Abogado Custodians Limited as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Abogado Nominees Limited as a director on 19 May 2015 (1 page)
20 May 2015	Appointment of Mr Paul Vladimir Hennessy as a director on 19 May 2015 (2 pages)
20 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 May 2015	Appointment of Printhan Sothinathan as a director on 19 May 2015 (2 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1 (45 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1 (45 pages)

Marco International Insurance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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