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GALLEON MARINE INSURANCE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galleon Marine Insurance Agency Limited. The company was founded 14 years ago and was given the registration number 07151088. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GALLEON MARINE INSURANCE AGENCY LIMITED
Company Number:07151088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:20 Fenchurch Street, London, England, EC3M 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, England, EC3M 3AZ

Secretary01 October 2019Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director01 November 2016Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director23 January 2023Active
20, Fenchurch Street, London, England, EC3M 3AZ

Secretary01 November 2016Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director06 May 2010Active
St. Clare House, 30-33 Minories, London, EC3N 1PE

Director24 March 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 March 2015Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director01 June 2010Active
St. Clare House, 30-33 Minories, London, EC3N 1PE

Director24 March 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director01 November 2016Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director08 April 2015Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director01 November 2016Active
30, Fernhall Drive, Ilford, United Kingdom, IG4 5BW

Director09 February 2010Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director09 February 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director01 November 2016Active

People with Significant Control

Markel Capital Holdings Limited
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Curran
Notified on:09 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2022-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Appoint person secretary company with name date.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download
2019-05-17Accounts

Accounts with accounts type full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-08-03Officers

Change person director company with change date.

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2016-11-15Officers

Appoint person director company with name date.

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