MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
Overview
| Company Name | MARCO INTERNATIONAL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09232287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is MARCO INTERNATIONAL INSURANCE COMPANY LIMITED located?
| Registered Office Address | 24 Monument Street 4th Floor EC3R 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD | Jun 15, 2016 | Jun 15, 2016 |
| NAVIGATORS (INTERNATIONAL) COMPANY LTD. | Sep 23, 2014 | Sep 23, 2014 |
What are the latest accounts for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Change of details for Oaktree Capital Group, Llc as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Registered office address changed from , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed navigators international insurance company LTD\certificate issued on 01/09/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Polo Commercial Insurance Services Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from , 6 Bevis Marks Floors 7-8, London, EC3A 7BA, England to 24 Monument Street 4th Floor London EC3R 8AJ on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Appointment of Dr. Monika Sebold-Bender as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Notification of Oaktree Capital Group, Llc as a person with significant control on Jun 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Navigator Group, Inc. as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil James Farrer as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ross Fisher as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Sullivan as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Douglas Sprott as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Lee Bach Iii as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Atta Darfoor as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zsolt Szalkai as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | Bishops Cleeve GL52 8YQ Cheltenham 'The Grange' United Kingdom |
| 123963920003 | ||||||||||
| MINSHALL, Simon | Director | Monument Street 4th Floor EC3R 8AJ London 24 United Kingdom | England | British | 142132000003 | |||||||||
| ROOKE, Philip Anthony | Director | Monument Street 4th Floor EC3R 8AJ London 24 United Kingdom | United Kingdom | British | 199932040001 | |||||||||
| SEBOLD-BENDER, Monika, Dr. | Director | Monument Street 4th Floor EC3R 8AJ London 24 United Kingdom | Germany | German | 310053190001 | |||||||||
| SZALKAI, Zsolt | Director | Monument Street 4th Floor EC3R 8AJ London 24 United Kingdom | Germany | Hungarian | 216871420001 | |||||||||
| TOLLE, Rolf | Director | Monument Street 4th Floor EC3R 8AJ London 24 United Kingdom | Norway | German | 310011180001 | |||||||||
| ZOBEL, Alison Jane | Secretary | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | 209120720001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BACH III, Carl Lee | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United Kingdom | American | 162877630002 | |||||||||
| CASELLA, Michael James | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 298967580001 | |||||||||
| DARFOOR, Andrew Atta | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United Kingdom | British | 252409560001 | |||||||||
| DAVENPORT, Paul Jonathan | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 209485730001 | |||||||||
| FARRER, Neil James | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | England | British | 257659710001 | |||||||||
| FISHER, Michael Ross | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 260095930001 | |||||||||
| HENNESSY, Paul Vladimir | Director | c/o Navigators 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor United Kingdom | United Kingdom | British/American | 134422880001 | |||||||||
| JAMES, Luciene Maureen | Director | Westmoreland Avenue LU3 2PU Luton 166 United Kingdom | United Kingdom | British | 134747070001 | |||||||||
| JOHNSON, Geoffrey Edwin | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | British | 161338550001 | |||||||||
| SHORT, Colin Douglas | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United Kingdom | British | 152373460001 | |||||||||
| SOTHINATHAN, Printhan | Director | c/o Navigators 2 Minster Court Mincing Lane EC3R 7BB London 4th Floor United Kingdom | England | British | 197825770001 | |||||||||
| SPROTT, Colin Douglas | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United Kingdom | British | 183689930001 | |||||||||
| SULLIVAN, Martin John | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | British | 181377700001 | |||||||||
| TIZZIO, Vincent Christopher | Director | Floors 7-8 EC3A 7BA London 6 Bevis Marks England | United States | American | 257813290001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
Who are the persons with significant control of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaktree Capital Group Holdings L.P. | Nov 05, 2025 | Little Falls Drive, Wilmington, 19808 Delaware 251 New Castle United States | No | ||||||||||
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Natures of Control
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| Brookfield Oaktree Holdings, Llc | Jun 07, 2023 | Little Falls Drive 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Navigator Group, Inc. | Apr 06, 2016 | Atlantic Street Stamford Ct 06901 400 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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