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MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCO INTERNATIONAL INSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09232287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTDJun 15, 2016Jun 15, 2016
    NAVIGATORS (INTERNATIONAL) COMPANY LTD.Sep 23, 2014Sep 23, 2014

    What are the latest accounts for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2027
    Next Confirmation Statement DueOct 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2026
    OverdueNo

    What are the latest filings for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rolf Tolle on Sep 23, 2026

    		2 pagesCH01

    Notification of Brookfield Asset Management Ltd as a person with significant control on Jul 31, 2026

    		2 pagesPSC02

    Cessation of Oaktree Capital Group Holdings L.P. as a person with significant control on Jul 31, 2026

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2026 to Jun 30, 2027

    		1 pagesAA01

    Full accounts made up to Dec 31, 2025

    		46 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 26, 2026

    • Capital: GBP 1,000,001
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced / directors authorisation, ratification 09/04/2026
    		RES13

    Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on Nov 05, 2025

    		2 pagesPSC02

    Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on Nov 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		48 pagesAA

    Change of details for Oaktree Capital Group, Llc as a person with significant control on Dec 23, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		51 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 23, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed navigators international insurance company LTD\certificate issued on 01/09/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2023

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Appointment of Polo Commercial Insurance Services Limited as a secretary on Jul 01, 2023

    		2 pagesAP04

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    		50 pagesAA
    View All Filings

    Who are the officers of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLO COMMERCIAL INSURANCE SERVICES LIMITED
    Bishops Cleeve
    GL52 8YQ Cheltenham
    'The Grange'
    United Kingdom
    		Secretary
    Bishops Cleeve
    GL52 8YQ Cheltenham
    'The Grange'
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02845397
    		123963920003
    MINSHALL, Simon
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		Director
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		EnglandBritish142132000003
    ROOKE, Philip Anthony
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		Director
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		United KingdomBritish199932040001
    SEBOLD-BENDER, Monika, Dr.
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		Director
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		GermanyGerman310053190001
    SZALKAI, Zsolt
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		Director
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		GermanyHungarian216871420001
    TOLLE, Rolf Albert Wilhelm
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		Director
    Monument Street
    4th Floor
    EC3R 8AJ London
    24
    United Kingdom
    		NorwayGerman310011180002
    ZOBEL, Alison Jane
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Secretary
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		209120720001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    BACH III, Carl Lee
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomAmerican162877630002
    CASELLA, Michael James
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmerican298967580001
    DARFOOR, Andrew Atta
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritish252409560001
    DAVENPORT, Paul Jonathan
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		EnglandBritish209485730001
    FARRER, Neil James
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		EnglandBritish257659710001
    FISHER, Michael Ross
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmerican260095930001
    HENNESSY, Paul Vladimir
    c/o Navigators
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    United Kingdom
    		Director
    c/o Navigators
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    United Kingdom
    		United KingdomBritish/American134422880001
    JAMES, Luciene Maureen
    Westmoreland Avenue
    LU3 2PU Luton
    166
    United Kingdom
    		Director
    Westmoreland Avenue
    LU3 2PU Luton
    166
    United Kingdom
    		United KingdomBritish134747070001
    JOHNSON, Geoffrey Edwin
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesBritish161338550001
    SHORT, Colin Douglas
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritish152373460001
    SOTHINATHAN, Printhan
    c/o Navigators
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    United Kingdom
    		Director
    c/o Navigators
    2 Minster Court
    Mincing Lane
    EC3R 7BB London
    4th Floor
    United Kingdom
    		EnglandBritish197825770001
    SPROTT, Colin Douglas
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United KingdomBritish183689930001
    SULLIVAN, Martin John
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesBritish181377700001
    TIZZIO, Vincent Christopher
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		Director
    Floors 7-8
    EC3A 7BA London
    6 Bevis Marks
    England
    		United StatesAmerican257813290001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688410
    		154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Ltd
    1055 West Georgia Street
    Vancouver, British Columbia
    1500 Royal Centre
    British Columbia V6e4n7
    Canada
    		Jul 31, 2026
    1055 West Georgia Street
    Vancouver, British Columbia
    1500 Royal Centre
    British Columbia V6e4n7
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanadian (British Columbia)
    Place RegisteredBritish Columbia Business Register
    Registration NumberBc1370236
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Oaktree Capital Group Holdings L.P.
    Little Falls Drive, Wilmington,
    19808
    Delaware
    251
    New Castle
    United States
    		Nov 05, 2025
    Little Falls Drive, Wilmington,
    19808
    Delaware
    251
    New Castle
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States & Delaware
    Place RegisteredUnited States & Delaware
    Registration Number4334422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brookfield Oaktree Holdings, Llc
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Jun 07, 2023
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States & Delaware
    Place RegisteredDelaware
    Registration Number4334260
    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.
    The Navigator Group, Inc.
    Atlantic Street
    Stamford
    Ct 06901
    400
    United States
    		Apr 06, 2016
    Atlantic Street
    Stamford
    Ct 06901
    400
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityUnited States Federal And State Laws
    Place RegisteredNasdaq Stock Market Llc
    Registration Number13-3138397
    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.
    • 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