Marco International Insurance Company Limited. Head office in London. Check Director.

Marco International Insurance Company Limited, London

Marco International Insurance Company Limited is a private limited company. Formerly, it was named Navigators International Insurance Company Ltd (changed on 2023-09-01). Located at 10 Lloyd's Avenue, (7Th Floor), London EC3N 3AJ, the above-mentioned 9 years old company was incorporated on 2014-09-23 and is classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202).
5 directors can be found in the business: Rolf T. (appointed on 07 June 2023), Simon M. (appointed on 07 June 2023), Philip R. (appointed on 07 June 2023).

About
Name: Marco International Insurance Company Limited
Number: 09232287
Incorporation date: 2014-09-23
End of financial year: 31 December


Address:	10 Lloyd's Avenue (7th Floor) London EC3N 3AJ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Oaktree Capital Group, Llc

7 June 2023

Address	251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	United States & Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	4334260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Navigator Group, Inc.

6 April 2016 - 7 June 2023

Address	400 Atlantic Street, Stamford, Ct 06901, United States
Legal authority	United States Federal And State Laws
Legal form	Corporation
Country registered	Usa
Place registered	Nasdaq Stock Market Llc
Registration number	13-3138397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-12-31
Number Shares Allotted	1
Shareholder Funds	1

The deadline for Marco International Insurance Company Limited confirmation statement filing is 2024-10-07. The latest confirmation statement was sent on 2023-09-23. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Oaktree Capital Group, Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Little Falls Drive, 19808 Wilmington, Delaware. The Navigator Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Atlantic Street, Stamford.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom on Tue, 9th Jan 2024 to 24 Monument Street 4th Floor London EC3R 8AJ filed on: 9th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom on Tue, 9th Jan 2024 to 24 Monument Street 4th Floor London EC3R 8AJ filed on: 9th, January 2024 \| address	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 1st, September 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed navigators international insurance company LTDcertificate issued on 01/09/23 filed on: 1st, September 2023 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, September 2023 \| change of name	Free Download (2 pages)
AD01	Change of registered address from 6 Bevis Marks Floors 7-8 London EC3A 7BA England on Thu, 6th Jul 2023 to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ filed on: 6th, July 2023 \| address	Free Download (1 page)
AP04	On Sat, 1st Jul 2023, company appointed a new person to the position of a secretary filed on: 6th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (50 pages)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 10th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 10th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 10th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 10th, June 2023 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/05/23 filed on: 23rd, May 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, May 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on Tue, 23rd May 2023: 1000001.00 GBP filed on: 23rd, May 2023 \| capital	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (49 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jul 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (42 pages)
CH01	On Thu, 25th Mar 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (46 pages)
AUD	Resignation of an auditor filed on: 25th, September 2019 \| auditors	Free Download (2 pages)
AP01	On Tue, 2nd Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (41 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
CH01	On Wed, 12th Dec 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Oct 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (35 pages)
TM02	Secretary's appointment terminated on Tue, 20th Feb 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 1000001.00 GBP filed on: 25th, June 2016 \| capital	Free Download (4 pages)
AP03	On Tue, 14th Jun 2016, company appointed a new person to the position of a secretary filed on: 15th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th Jun 2016 filed on: 15th, June 2016 \| resolution	Free Download
NM06	Change of name with request to seek comments from relevant body filed on: 15th, June 2016 \| change of name	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, June 2016 \| change of name	Free Download
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB on Mon, 7th Dec 2015 to 6 Bevis Marks Floors 7-8 London EC3A 7BA filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 24th Sep 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA England on Fri, 25th Sep 2015 to 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB filed on: 25th, September 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 24th Sep 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2014 \| incorporation	Free Download (45 pages)

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