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 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
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)
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 |
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 |