GALLEON MARINE INSURANCE AGENCY LIMITED

Overview

Company Name	GALLEON MARINE INSURANCE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07151088
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2010

Summary

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

What is the purpose of GALLEON MARINE INSURANCE AGENCY LIMITED?

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

Where is GALLEON MARINE INSURANCE AGENCY LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London England
Undeliverable Registered Office Address	No

What were the previous names of GALLEON MARINE INSURANCE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
GALATEA AGENCIES LIMITED	Feb 09, 2010	Feb 09, 2010

What are the latest accounts for GALLEON MARINE INSURANCE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GALLEON MARINE INSURANCE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for GALLEON MARINE INSURANCE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Aug 21, 2025	legacy	88 pages	PARENT_ACC

Aug 21, 2025	legacy	5 pages	GUARANTEE2

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Sep 04, 2024	legacy	77 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	5 pages	GUARANTEE2

Oct 23, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Feb 01, 2023	Appointment of Mr Andrew Neil Mcmellin as a director on Jan 23, 2023	2 pages	AP01

Oct 23, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Termination of appointment of Christopher Ian Clarke Fenn as a director on Oct 13, 2022	1 pages	TM01

Sep 29, 2022	Termination of appointment of James William Munn as a director on Sep 16, 2022	1 pages	TM01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 05, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Christopher James Curran as a director on Dec 31, 2020	1 pages	TM01

Oct 15, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 14, 2019	Termination of appointment of William David Stovin as a director on Nov 14, 2019	1 pages	TM01

Oct 14, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019	2 pages	AP03

View All Filings

Who are the officers of GALLEON MARINE INSURANCE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20 England	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20 England				263006330001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2016		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980011
MCMELLIN, Andrew Neil Fenchurch Street EC3M 3AZ London 20 England	Jan 23, 2023		Director	Fenchurch Street EC3M 3AZ London 20 England	United Kingdom	British	1966-7	197445520004
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2016	Oct 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England				218541890001
BISHOP, Stephen Richard 30-33 Minories EC3N 1PE London St Clare House England	May 06, 2010	Dec 31, 2014	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1954-1	86370530001
BISHOP, Stephen Richard 30-33 Minories EC3N 1PE London St. Clare House	Mar 24, 2010	Jun 04, 2010	Director	30-33 Minories EC3N 1PE London St. Clare House	England	British	1954-1	86370530001
CHANNING, Lewin Edwin Fenchurch Street EC3M 3AZ London 20 England	Mar 31, 2015	Nov 01, 2016	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1950-9	12194180002
CURRAN, Christopher James Fenchurch Street EC3M 3AZ London 20 England	Jun 01, 2010	Dec 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1957-4	115398360001
CURRAN, Christopher James 30-33 Minories EC3N 1PE London St. Clare House	Mar 24, 2010	Jun 01, 2010	Director	30-33 Minories EC3N 1PE London St. Clare House	England	British	1957-4	115398360001
FENN, Christopher Ian Clarke Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2016	Oct 13, 2022	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1970-6	218562630001
LUCAS, John Fenchurch Street EC3M 3AZ London 20 England	Apr 08, 2015	Nov 01, 2016	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-5	139858650001
MUNN, James William Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2016	Sep 16, 2022	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1983-3	218467690001
RUPAL, Raj Gopal Fernhall Drive IG4 5BW Ilford 30 United Kingdom	Feb 09, 2010	Jun 04, 2010	Director	Fernhall Drive IG4 5BW Ilford 30 United Kingdom	England	British	1948-12	4289680001
RUPAL, Raj Gopal 30-33 Minories EC3N 1PE London St Clare House England	Feb 09, 2010	Nov 01, 2016	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1948-12	4289680001
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2016	Nov 14, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLEON MARINE INSURANCE AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Capital Holdings Limited

Nov 02, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6722095

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.

Mr Christopher James Curran

Oct 09, 2016

Fenchurch Street

EC3M 3AZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0