MARLON INSURANCE COMPANY LIMITED

Overview

Company Name	MARLON INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00998720
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1971
Date of Cessation	Jul 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLON INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MARLON INSURANCE COMPANY LIMITED located?

Registered Office Address	3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARLON INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED	Jan 01, 1992	Jan 01, 1992
VESTA (U.K.) INSURANCE COMPANY LIMITED	Jan 01, 1971	Jan 01, 1971

What are the latest accounts for MARLON INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MARLON INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2017

Miscellaneous

Dissolution by c/order effective 27/07/2017 manual gazette issued

1 pages

MISC

Aug 10, 2017

Court order

Diss by c/order eff 27/07/2017 m

28 pages

Jul 27, 2017

Final Gazette dissolved by statutory instrument

pages

GAZ2

Mar 16, 2017

Confirmation statement made on Mar 14, 2017 with updates

6 pages

CS01

Aug 03, 2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

1 pages

AD01

Aug 02, 2016

Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

1 pages

AD01

Jul 25, 2016

Full accounts made up to Dec 31, 2015

35 pages

Mar 16, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: USD 23,172,000	SH01

Nov 30, 2015

Director's details changed for Steven Roger Western on Nov 30, 2015

2 pages

CH01

Oct 02, 2015

Redenomination of shares. Statement of capital Sep 08, 2015

Capital: USD 23,172,000

4 pages

SH14

Apr 29, 2015

Full accounts made up to Dec 31, 2014

22 pages

Apr 01, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 15,448,000	SH01

Feb 17, 2015

Appointment of Mr Gary Leonard Griffiths as a director on Jan 19, 2015

2 pages

AP01

Sep 22, 2014

Appointment of Patrick Cogavin as a director on Sep 09, 2014

2 pages

AP01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

23 pages

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

May 24, 2014

Registration of charge 009987200003

22 pages

MR01

Mar 17, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 15,448,000	SH01

Dec 16, 2013

Miscellaneous

Court order confiming cross border merger with a/s det kjobenhavnske reassurance compagni on 31/12/13

3 pages

MISC

Sep 13, 2013

Full accounts made up to Dec 31, 2012

21 pages

Jul 30, 2013

Miscellaneous

CB01 draft terms of merger

46 pages

MISC

Mar 19, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

5 pages

AR01

Nov 15, 2012

Auditor's resignation

1 pages

AUD

Sep 17, 2012

Appointment of Theo James Rickus Wilkes as a director

2 pages

AP01

Jun 21, 2012

Full accounts made up to Dec 31, 2011

20 pages

View All Filings

Who are the officers of MARLON INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Nov 20, 2007		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish		65283470005
COGAVIN, Patrick Eamon 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Sep 09, 2014		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	England	British	1960-11	191149500001
GRIFFITHS, Gary Leonard Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 19, 2015		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1953-12	184390930001
THOMAS, Clive Paul Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Aug 28, 2007		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1962-8	170854570001
TURNER, Alan John Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Aug 28, 2007		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1967-3	103211340004
WESTERN, Steven Roger Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 03, 2011		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1960-9	98436900002
COPPELL, Helen 27 Chalky Bank Road Rainham ME8 7NP Gillingham Kent	Feb 04, 1998	Aug 28, 2007	Secretary	27 Chalky Bank Road Rainham ME8 7NP Gillingham Kent		British		126248740001
GRANT, Philip James Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	Jun 19, 1997	Feb 04, 1998	Secretary	Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire		British		34492660002
TUKE, Eamonn Vincent Eden View Penshurst Road, Penshurst TN11 8HY Tonbridge Kent	Nov 03, 1993	Jun 19, 1997	Secretary	Eden View Penshurst Road, Penshurst TN11 8HY Tonbridge Kent		British		29466740001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Aug 28, 2007	Nov 20, 2007	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Aug 28, 2007	Nov 06, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	103211370001
ANONSEN, Hans Terje Ostre Stiaberget 62 Godvik N-5074 Norway		Jun 30, 1994	Director	Ostre Stiaberget 62 Godvik N-5074 Norway		Norwegian	1952-7	34152530001
BAMBER, Anthony Adstone Bildeston Road Combs IP14 2JZ Stowmarket Suffolk	Jul 15, 1999	May 22, 2009	Director	Adstone Bildeston Road Combs IP14 2JZ Stowmarket Suffolk	England	British	1956-12	70181210003
BERGENSTJERNA, Johan Philip Strandvagen 55 Stockholm Se-11523 Sweden	Jan 01, 2000	Nov 15, 2002	Director	Strandvagen 55 Stockholm Se-11523 Sweden		Swedish	1949-10	67925020002
BOWER, William John 70 Prince George Avenue Oakwood N14 4SP London	Feb 06, 2007	Aug 28, 2007	Director	70 Prince George Avenue Oakwood N14 4SP London	United Kingdom	British	1948-4	28017860001
BRANDERS, Christina Maria 11 Isokaari 11 B 27 FOREIGN Helsinki Fi-00200 Finland	Nov 25, 2004	Aug 28, 2007	Director	11 Isokaari 11 B 27 FOREIGN Helsinki Fi-00200 Finland		Finnish	1960-7	102090620002
BRUVIK, Trygve Rotvollen 25 N-5041 Nordas Norway	Nov 15, 1994	May 11, 2000	Director	Rotvollen 25 N-5041 Nordas Norway		Norwegian	1952-4	42547740001
GRANT, Philip James Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	Jan 20, 1998	Sep 30, 1999	Director	Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	United Kingdom	British	1957-5	34492660002
HALL, Nigel Rodger 56 Lower Green Road KT10 8HD Esher Surrey	May 11, 2000	May 22, 2009	Director	56 Lower Green Road KT10 8HD Esher Surrey	United Kingdom	British	1964-10	65284120001
HESSELMANN, Christian Norde Otervegen 7 Bergen N 5045 Norway		Dec 17, 2001	Director	Norde Otervegen 7 Bergen N 5045 Norway		Norwegian	1938-2	74376070001
LINDKVIST, Lars Hakan 18 Burghley Avenue KT3 4SW New Malden Surrey	Feb 08, 1994	Dec 31, 1994	Director	18 Burghley Avenue KT3 4SW New Malden Surrey		British	1944-7	36179090001
MAKI, Kari Sakari Ilpoistente 33 B8 FOREIGN Turku 20740 Finland	Aug 15, 2002	May 17, 2004	Director	Ilpoistente 33 B8 FOREIGN Turku 20740 Finland		Finnish	1956-2	83922180001
NICHOLS, Thomas James Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Aug 11, 2009	Apr 28, 2011	Director	Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	England	British	1977-6	129335930001
NOKES, Gareth Howard John Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Aug 28, 2007	May 03, 2012	Director	Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	England	English	1974-8	141023860001
ODFJELL, Johan Fredrik Shipanesveien 318 Hjellestad 506 Norway		Jun 30, 1994	Director	Shipanesveien 318 Hjellestad 506 Norway		Norwegian	1948-8	58974200001
POYHONEN, Jorma Tapani Laurinpojankuja 4b8 00840 Helsinki Finland	Dec 17, 2001	Aug 28, 2007	Director	Laurinpojankuja 4b8 00840 Helsinki Finland		Finnish	1949-7	67367640001
RATHKE, Tom Roggesvei 66 N-5062 Bones FOREIGN Bergen Norway	Jan 01, 1994	Jun 25, 1999	Director	Roggesvei 66 N-5062 Bones FOREIGN Bergen Norway		Norwegian	1956-6	37470670001
ROCKE, David Michael 11 Meadow Lane DV08 Devonshire Bermuda	Aug 28, 2007	Jun 12, 2008	Director	11 Meadow Lane DV08 Devonshire Bermuda		British	1969-3	123740180002
STAAF, Per Ove 6 Courtwood Drive TN13 2LR Sevenoaks Kent		May 13, 1998	Director	6 Courtwood Drive TN13 2LR Sevenoaks Kent		Swedish	1943-12	17857340001
TEPSTAD, Trond Einar Kraakeneslia 47 5152 Boenes Norway	Jul 06, 1999	May 11, 2000	Director	Kraakeneslia 47 5152 Boenes Norway		Norwegian	1960-11	65215820001
VON HERTZEN, Hans Magnus Ake Magnus Hagelstamintie 3 D 14 Kaunianen 02700 Finland	Jun 02, 2004	Nov 25, 2004	Director	Magnus Hagelstamintie 3 D 14 Kaunianen 02700 Finland		Finnish	1945-12	98181940001
WILKES, Theo James Rickus Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Sep 14, 2012	Jun 16, 2014	Director	Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	United Kingdom	British	1975-1	172126980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLON INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flatts Limited

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Surrey

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06239044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARLON INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 12, 2014 Delivered On May 24, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank Europe PLC
	Transactions May 24, 2014Registration of a charge (MR01)
A reinsurance deposit agreement	Created On Nov 15, 1995 Delivered On Nov 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the reinsurance deposit agreement or under any agreement or on any other account whatsoever
	Short particulars All monies at the date of the reinsurance deposit agreement standing to the credit of:- (a) each reinsurance deposit or other account the account details of which appear in clause 3(a)(i) of the deed or otherwise as may from time to time agreed in writing between the bank and the chargor;(b) any account opened by the bank pursuant to clauses 3(c) or 11(b) of the reinsurance deposit agreement;or any other account referred to in clause 13 of the deed. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.
	Transactions Nov 24, 1995Registration of a charge (395)
A security agreement	Created On Nov 15, 1995 Delivered On Nov 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the security agreement,under any agreement or on any other account whatsoever
	Short particulars All the chargor's rights,title and interest in and to:(i) all securities which are held by,to the order,for the account or under the control or direction of the bank;(ii) all securities which are held by any clearance system on behalf of,for the account of or to the order of the bank;(iii) all rights,benefits and proceeds arising from or in respect of any of the securities referred to in (I) and (ii) above;(iv) all sums of money standing to the credit of any account opened or maintained by the bank for the chargor;and (v) all sums standing to the credit of any account opened or maintained by any clearance system for the chargor.
	Persons Entitled Citibank,N.A.
	Transactions Nov 24, 1995Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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