Galleon Marine Insurance Agency Limited

General information

Name:

Galleon Marine Insurance Agency Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 07151088

Incorporation date: 2010-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galleon Marine Insurance Agency started conducting its business in the year 2010 as a Private Limited Company registered with number: 07151088. The company has been active for fourteen years and it's currently active. This firm's registered office is located in London at 20 Fenchurch Street. You can also locate this business by the zip code : EC3M 3AZ. Registered as Galatea Agencies, this business used the business name until 2010-05-04, then it got changed to Galleon Marine Insurance Agency Limited. This company's registered with SIC code 65120, that means Non-life insurance. The latest filed accounts documents cover the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/10/09.

The information we have regarding this specific company's MDs reveals the existence of two directors: Andrew M. and Andrew D. who joined the company's Management Board on 2023-01-23 and 2016-11-01. In addition, the managing director's responsibilities are constantly supported by a secretary - Lara T., who was selected by this firm on 2019-10-01.

  • Previous company's names
  • Galleon Marine Insurance Agency Limited 2010-05-04
  • Galatea Agencies Limited 2010-02-09

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 23 January 2023

Latest update: 11 March 2024

Lara T.

Role: Secretary

Appointed: 01 October 2019

Latest update: 11 March 2024

Andrew D.

Role: Director

Appointed: 01 November 2016

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Markel Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the registration number 6722095.

Markel Capital Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6722095
Notified on 2 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 9 October 2016
Ceased on 2 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 September 2013
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
14
Company Age

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