GALLEON MARINE INSURANCE AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

GALLEON MARINE INSURANCE AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALLEON MARINE INSURANCE AGENCY LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151088. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLEON MARINE INSURANCE AGENCY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALATEA AGENCIES LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL MCMELLIN Jul 1966 British Director 2023-01-23 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2016-11-01 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-10-01 CURRENT
MR RAJ RUPAL Dec 1948 British Director 2010-02-09 UNTIL 2016-11-01 RESIGNED
MR RAJ RUPAL Dec 1948 British Director 2010-02-09 UNTIL 2010-06-04 RESIGNED
MR JAMES WILLIAM MUNN Mar 1983 British Director 2016-11-01 UNTIL 2022-09-16 RESIGNED
MR JOHN LUCAS May 1966 British Director 2015-04-08 UNTIL 2016-11-01 RESIGNED
MR CHRISTOPHER IAN CLARKE FENN Jun 1970 British Director 2016-11-01 UNTIL 2022-10-13 RESIGNED
MR CHRISTOPHER JAMES CURRAN Apr 1957 British Director 2010-03-24 UNTIL 2010-06-01 RESIGNED
MR CHRISTOPHER JAMES CURRAN Apr 1957 British Director 2010-06-01 UNTIL 2020-12-31 RESIGNED
MR LEWIN EDWIN CHANNING Sep 1950 British Director 2015-03-31 UNTIL 2016-11-01 RESIGNED
MR STEPHEN RICHARD BISHOP Jan 1954 British Director 2010-03-24 UNTIL 2010-06-04 RESIGNED
MR STEPHEN RICHARD BISHOP Jan 1954 British Director 2010-05-06 UNTIL 2014-12-31 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2016-11-01 UNTIL 2019-10-01 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2016-11-01 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Capital Holdings Limited 2016-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Curran 2016-10-09 - 2016-11-02 4/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREL (UK) LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
CRISPIN SPEERS & PARTNERS LIMITED LONDON Active FULL 65120 - Non-life insurance
RYMP LIMITED ESSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEES PRESTON FAIRY (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
N.I.B. (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
P J HAYMAN & COMPANY LIMITED HAMPSHIRE Active FULL 65120 - Non-life insurance
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED ANDOVER Active MICRO ENTITY 70100 - Activities of head offices
PROTECT AND SERVE LIMITED HAMPSHIRE Dissolved... DORMANT 65120 - Non-life insurance
CHANNING LUCAS & PARTNERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
APEX INSURANCE SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
INTREPID INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ACCIDENT & HEALTH FACILITIES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CUREPIPE LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RESIDIUM UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
ROTHWELL & TOWLER LTD LONDON Active FULL 65120 - Non-life insurance
ARGOSY UNDERWRITING AGENCY LTD LONDON Dissolved... MICRO ENTITY 65120 - Non-life insurance
MANAT LTD ILFORD Active MICRO ENTITY 55900 - Other accommodation
HARIRAJ WELFARE LTD. ILFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KEYSTONE TRADE CREDIT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GALLEON MARINE INSURANCE AGENCY LIMITED 2015-12-11 31-03-2015 £1,317,815 Cash £631,192 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CAUNCE O'HARA & COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities