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MARCO INTERNATIONAL INSURANCE COMPANY LIMITED (09232287)

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED (09232287) is an active UK company. incorporated on 23 September 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. MARCO INTERNATIONAL INSURANCE COMPANY LIMITED has been registered for 11 years.

Company Number
09232287
Status
active
Type
ltd
Incorporated
23 September 2014
Age
11 years
Address
24 Monument Street, London, EC3R 8AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120, 65202

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MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is an active company incorporated on 23 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. MARCO INTERNATIONAL INSURANCE COMPANY LIMITED was registered 11 years ago.(SIC: 65120, 65202)

Status

active

Active since 11 years ago

Company No

09232287

LTD Company

Age

11 Years

Incorporated 23 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
From: 15 June 2016To: 1 September 2023
NAVIGATORS (INTERNATIONAL) COMPANY LTD.
From: 23 September 2014To: 15 June 2016
Contact
Address

24 Monument Street 4th Floor London, EC3R 8AJ,

Previous Addresses

, 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom
From: 6 July 2023To: 9 January 2024
, 6 Bevis Marks Floors 7-8, London, EC3A 7BA, England
From: 7 December 2015To: 6 July 2023
, 4th Floor 2 Minster Court, Mincing Lane, London, EC3R 7BB
From: 25 September 2015To: 7 December 2015
, 100 New Bridge Street, London, EC4V 6JA, England
From: 23 September 2014To: 25 September 2015
Timeline

39 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Left
Jan 16
Director Joined
Jan 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Left
Oct 18
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Jul 19
Director Left
Jul 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Jun 22
Capital Update
May 23
Owner Exit
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Owner Exit
Mar 26
2
Funding
34
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

85

Notification Of A Person With Significant Control
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 January 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
1 September 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
1 September 2023
NM06NM06
Change Of Name Notice
1 September 2023
CONNOTConfirmation Statement Notification
Appoint Corporate Secretary Company With Name Date
6 July 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
10 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
23 May 2023
SH19Statement of Capital
Legacy
23 May 2023
SH20SH20
Legacy
23 May 2023
CAP-SSCAP-SS
Resolution
23 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Auditors Resignation Company
25 September 2019
AUDAUD
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 March 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Capital Allotment Shares
25 June 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
15 June 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
15 June 2016
AAAnnual Accounts
Resolution
15 June 2016
RESOLUTIONSResolutions
Change Of Name Request Comments
15 June 2016
NM06NM06
Change Of Name Notice
15 June 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
28 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 September 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 September 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
20 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2014
NEWINCIncorporation