MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

09232287

Incorporation date

23/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2015)

06/03/2026

Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2025-11-10

View PDF (1 pages)

06/03/2026

Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on 2025-11-05

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

23/12/2024

Change of details for Oaktree Capital Group, Llc as a person with significant control on 2024-12-23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

09/01/2024

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 2024-01-09

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

01/09/2023

Change of name notice

View PDF (2 pages)

01/09/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/09/2023

Certificate of change of name

View PDF (2 pages)

06/07/2023

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 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Polo Commercial Insurance Services Limited as a secretary on 2023-07-01

View PDF (2 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

12/06/2023

Appointment of Dr. Monika Sebold-Bender as a director on 2023-06-07

View PDF (2 pages)

10/06/2023

Appointment of Mr Rolf Tolle as a director on 2023-06-07

View PDF (2 pages)

10/06/2023

Appointment of Mr Philip Anthony Rooke as a director on 2023-06-07

View PDF (2 pages)

10/06/2023

Appointment of Mr Simon Minshall as a director on 2023-06-07

View PDF (2 pages)

10/06/2023

Appointment of Mr Zsolt Szalkai as a director on 2023-06-07

View PDF (2 pages)

10/06/2023

Termination of appointment of Carl Lee Bach Iii as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Termination of appointment of Andrew Atta Darfoor as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Termination of appointment of Colin Douglas Sprott as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Termination of appointment of Martin John Sullivan as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Termination of appointment of Michael Ross Fisher as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Termination of appointment of Neil James Farrer as a director on 2023-06-07

View PDF (1 pages)

10/06/2023

Cessation of The Navigator Group, Inc. as a person with significant control on 2023-06-07

View PDF (1 pages)

10/06/2023

Notification of Oaktree Capital Group, Llc as a person with significant control on 2023-06-07

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

23/05/2023

Statement by Directors

View PDF (1 pages)

23/05/2023

Statement of capital on 2023-05-23

View PDF (5 pages)

07/12/2015

Registered office address changed from , 4th Floor 2 Minster Court, Mincing Lane, London, EC3R 7BB to 24 Monument Street 4th Floor London EC3R 8AJ on 2015-12-07

View PDF (1 pages)

25/09/2015

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England to 24 Monument Street 4th Floor London EC3R 8AJ on 2015-09-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARCO INTERNATIONAL INSURANCE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/09/2014 - 24/09/2015	664
POLO COMMERCIAL INSURANCE SERVICES	Corporate Secretary	01/07/2023 - Present	15
ABOGADO CUSTODIANS LIMITED	Corporate Director	23/09/2014 - 19/05/2015	57
Minshall, Simon	Director	07/06/2023 - Present	15
Short, Colin Douglas	Director	14/06/2016 - 30/06/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at 24 Monument Street, 4th Floor, London EC3R 8AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is currently Active. It was registered on 23/09/2014 .

Where is MARCO INTERNATIONAL INSURANCE COMPANY LIMITED located?

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED is registered at 24 Monument Street, 4th Floor, London EC3R 8AJ.

What does MARCO INTERNATIONAL INSURANCE COMPANY LIMITED do?

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

The latest filing was on 06/03/2026: Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2025-11-10.