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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 26
  • 1
    Sothinathan, Printhan
    Insurance Executive born in December 1976
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Darfoor, Andrew Atta
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Tolle, Rolf
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Zobel, Alison Jane
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 5
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Farrer, Neil James
    Finance Director born in June 1979
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Hennessy, Paul Vladimir
    Managing Director born in March 1948
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Tizzio, Vincent Christopher
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Fisher, Michael Ross
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2019-07-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 10
    Bach Iii, Carl Lee
    Managing Director born in September 1975
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Minshall, Simon
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Davenport, Paul Jonathan
    Chartered Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Johnson, Geoffrey Edwin
    Non-Executive Director born in October 1947
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Szalkai, Zsolt
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Sullivan, Martin John
    Non-Executive Director born in July 1954
    Individual (18 offsprings)
    Officer
    2016-06-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 16
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2014-09-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Casella, Michael James
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 18
    Short, Colin Douglas
    Non-Executive Director born in March 1959
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Sprott, Colin Douglas
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 20
    Sebold-bender, Monika, Dr.
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2014-09-23 ~ 2015-05-19
    OF - Director → CIF 0
    2014-09-23 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 22
    POLO COMMERCIAL INSURANCE SERVICES LIMITED
    - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    251, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2023-06-07 ~ 2025-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2014-09-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 25
    400, Atlantic Street, Stamford, Ct 06901, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    251, 19808, Little Falls Drive, Wilmington, Delaware, New Castle, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Period: 2023-09-01 ~ now
Company number: 09232287
Registered names
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED - now
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 INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2023-09-01
    Registered number 09232287
    24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.