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Here’s a quick overview of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED 👀 — a London based business that started in 2014.
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
- Company statusactive
- Company No09232287
- Age11 years 10 months Incorporated 23 September 2014
- Officers6
Address
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is an active company incorporated on 23 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 01 Sep 2023
Change Of Name Request Comments
2 Years Ago on 01 Sep 2023
Change Of Name Notice
2 Years Ago on 01 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | corporate secretary | 01 Jul 2023 | |
| MINSHALL, Simon | director | Nov 1965 | 07 Jun 2023 |
| ROOKE, Philip Anthony | director | May 1969 | 07 Jun 2023 |
| SEBOLD-BENDER, Monika, Dr. | director | Mar 1963 | 07 Jun 2023 |
| SZALKAI, Zsolt | director | Jan 1978 | 07 Jun 2023 |
| TOLLE, Rolf | director | Dec 1947 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Oaktree Holdings, Llc | 07 Jun 2023 | |
| The Navigator Group, Inc. | 06 Apr 2016 |
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Here’s a quick overview of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED 👀 — a London based business that started in 2014.