Company information:
Marco International Insurance Company Limited (No: 09232287)
Address: 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: CARL LEE BACH III ( DOB: Sep-1975 From: Dec-2015 )
Current Director: SIMON MINSHALL ( DOB: Nov-1965 From: Jun-2023 )
Current Director: PHILIP ANTHONY ROOKE ( DOB: May-1969 From: Jun-2023 )
Current Director: MONIKA SEBOLD-BENDER ( DOB: Mar-1963 From: Jun-2023 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Jun-2023 )
Current Director: ROLF TOLLE ( DOB: Dec-1947 From: Jun-2023 )
Current Secretary: POLO COMMERCIAL INSURANCE SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: POLO COMMERCIAL INSURANCE SERVICES LIMITED ( From: Jul-2023 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Sep-2014 To: May-2015 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Sep-2014 To: May-2015 )
Resigned Director: CARL LEE BACH III ( DOB: Sep-1975 From: Dec-2015 To: Jun-2023 )
Resigned Director: MICHAEL JAMES CASELLA ( DOB: Oct-1960 From: Jun-2016 To: Mar-2019 )
Resigned Director: MICHAEL JAMES CASELLA ( DOB: Oct-1960 From: Jun-2016 To: Mar-2019 )
Resigned Director: ANDREW ATTA DARFOOR ( DOB: Mar-1974 From: Jul-2021 To: Jun-2023 )
Resigned Director: PAUL JONATHAN DAVENPORT ( DOB: Oct-1968 From: Jun-2016 To: Oct-2018 )
Resigned Director: NEIL JAMES FARRER ( DOB: Jun-1979 From: Apr-2019 To: Jun-2023 )
Resigned Director: MICHAEL ROSS FISHER ( DOB: Jul-1965 From: Jul-2019 To: Jun-2023 )
Resigned Director: PAUL VLADIMIR HENNESSY ( DOB: Mar-1948 From: May-2015 To: Dec-2015 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Sep-2014 To: May-2015 )
Resigned Director: GEOFFREY EDWIN JOHNSON ( DOB: Oct-1947 From: Jun-2016 To: Jun-2022 )
Resigned Director: GEOFFREY EDWIN JOHNSON ( DOB: Oct-1947 From: Jun-2016 To: Jun-2022 )
Resigned Director: COLIN DOUGLAS SHORT ( DOB: Mar-1959 From: Jun-2016 To: Jun-2021 )
Resigned Director: PRINTHAN SOTHINATHAN ( DOB: Dec-1976 From: May-2015 To: Jun-2016 )
Resigned Director: COLIN DOUGLAS SPROTT ( DOB: Aug-1969 From: Jun-2016 To: Jun-2023 )
Resigned Director: MARTIN JOHN SULLIVAN ( DOB: Jul-1954 From: Jun-2016 To: Jun-2023 )
Resigned Director: VINCENT CHRISTOPHER TIZZIO ( DOB: Dec-1966 From: Apr-2019 To: Jul-2021 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2014 To: Sep-2015 )
Resigned Secretary: ALISON JANE ZOBEL ( From: Jun-2016 To: Feb-2018 )
Persons of Significant Control:
The Navigator Group, Inc., 400 Atlantic Street, Stamford, Ct 06901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-07)