Marine, Aviation & General (london) Limited. Head office in London. Check Director.

Marine, Aviation & General (london) Limited, London

Marine, Aviation & General (London) Limited is a private limited company. Once, it was called Marine, Aviation & General (U.k.) Limited (changed on 1994-04-15). Located at 1 Minster Court, Mincing Lane, London EC3R 7AA, the aforementioned 30 years old firm was incorporated on 1993-09-24 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202).
4 directors can be found in this firm: Alessandro I. (appointed on 04 January 2021), Elda B. (appointed on 16 April 2020), Ivo I. (appointed on 26 July 2000). Moving to the secretaries (1 in total), we can name: Ivo I. (appointed on 16 May 2019).

About
Name: Marine, Aviation & General (london) Limited
Number: 02856880
Incorporation date: 1993-09-24
End of financial year: 31 December


Address:	1 Minster Court Mincing Lane London EC3R 7AA
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Jlt Insurance Group Holdings Limited

28 October 2016

Address	The St Botolph Building 138 Houndsditch, London, EC3A 7AW, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03281255
Nature of control:	25-50% shares

Marine & Aviation S.R.L.

30 April 2016

Address	74 Via F. Crispi 74, Napoli, Napoli, PO Box 80122, Italy
Legal authority	Italian State Law
Legal form	S.R.L.
Country registered	Italy
Place registered	Italy
Registration number	N/A
Nature of control:	50,01-75% shares

Jardine Lloyd Thompson Group Plc

30 April 2016 - 28 October 2016

Address	138 Houndsditch, London, EC3A 7AW, England
Legal authority	Uk Company Law
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	1679424
Nature of control:	25-50% shares

The target date for Marine, Aviation & General (London) Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was sent on 2023-04-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Jlt Insurance Group Holdings Limited has 1/2 or less of shares. This corporate PSC can be found at 138 Houndsditch, EC3A 7AW London. Marine & Aviation S.R.L. has over 1/2 to 3/4 of shares . This corporate PSC can be found at Via F. Crispi 74, Napoli. Jardine Lloyd Thompson Group Plc has 1/2 or less of shares. This corporate PSC can be found at Houndsditch, EC3A 7AW London.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (25 pages)

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, June 2019 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (10 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, March 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, February 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, March 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, March 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, February 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, February 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
363(288)	2000/11/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000 \| accounts	Free Download (14 pages)
363a	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999 \| accounts	Free Download (14 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (9 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, February 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, February 1998 \| accounts	Free Download (15 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (9 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, March 1997 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, March 1997 \| accounts	Free Download (17 pages)
363a	Annual return up to 1996/09/30 with shareholders record filed on: 30th, September 1996 \| annual return	Free Download (9 pages)
363a	Annual return up to 1996/09/30 with shareholders record filed on: 30th, September 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996 \| accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996 \| accounts	Free Download
363x	Return made up to 24/09/95; full list of members filed on: 29th, September 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 24/09/95; full list of members filed on: 29th, September 1995 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995 \| accounts	Free Download (14 pages)
363x	Return made up to 24/09/94; full list of members filed on: 26th, September 1994 \| annual return
363x	Return made up to 24/09/94; full list of members filed on: 26th, September 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, November 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 30th, November 1993 \| accounts	Free Download

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