logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Minshall, Simon
    Ceo born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Szalkai, Zsolt
    Ned born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Philip Anthony
    Cfo born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Tolle, Rolf
    Ined born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Sebold-bender, Monika, Dr.
    Chair And Ined born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    icon of address'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Farrer, Neil James
    Finance Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Tizzio, Vincent Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Johnson, Geoffrey Edwin
    Non-Executive Director born in October 1947
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Sothinathan, Printhan
    Insurance Executive born in December 1976
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Bach Iii, Carl Lee
    Managing Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Davenport, Paul Jonathan
    Chartered Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Short, Colin Douglas
    Non-Executive Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Casella, Michael James
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Fisher, Michael Ross
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Darfoor, Andrew Atta
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    Sullivan, Martin John
    Non-Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Zobel, Alison Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 14
    Hennessy, Paul Vladimir
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Sprott, Colin Douglas
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 16
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-09-23 ~ 2015-05-19
    PE - Director → CIF 0
    2014-09-23 ~ 2015-09-24
    PE - Secretary → CIF 0
  • 17
    icon of address400, Atlantic Street, Stamford, Ct 06901, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-09-23 ~ 2015-05-19
    PE - Director → CIF 0
parent relation
Company in focus

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Previous names
NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-23 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
    Info
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2016-06-15
    Registered number 09232287
    icon of address24 Monument Street, 4th Floor, London EC3R 8AJ
    Private Limited Company incorporated on 2014-09-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.