Ltd Facts The UK company register, as filed

Register entry · No. 09232287

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Active Private Limited Company Incorporated 23 Sep 2014

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2015 · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 MONUMENT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC3R 8AJ

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARCO INTERNATIONAL INSURANCE COMPANY LIMITED current
    2. NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD earlier
    3. NAVIGATORS (INTERNATIONAL) COMPANY LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 (15 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Rolf Albert Wilhelm Tolle Ined Director 7 Jun 2023 — December 1947 German · Norway
Zsolt Szalkai Ned Director 7 Jun 2023 — January 1978 Hungarian · Germany
Monika Sebold-Bender Chair And Ined Director 7 Jun 2023 — March 1963 German · Germany
Philip Anthony Rooke Cfo Director 7 Jun 2023 — May 1969 British · United Kingdom
Simon Minshall Ceo Director 7 Jun 2023 — November 1965 British · England
POLO COMMERCIAL INSURANCE SERVICES LIMITED Corporate secretary 1 Jul 2023 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Asset Management Ltd company · Bc1370236 · Canada Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARCO INTERNATIONAL INSURANCE COMPANY LIMITED still trading?

The register shows MARCO INTERNATIONAL INSURANCE COMPANY LIMITED as active.

What does MARCO INTERNATIONAL INSURANCE COMPANY LIMITED do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).

When was MARCO INTERNATIONAL INSURANCE COMPANY LIMITED set up?

It was incorporated on 23 September 2014.

When are MARCO INTERNATIONAL INSURANCE COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 31 December 2025.

When is MARCO INTERNATIONAL INSURANCE COMPANY LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs MARCO INTERNATIONAL INSURANCE COMPANY LIMITED?

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64922), active, set up around the same time. More in this industry →

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  2. 09365078 GAUNTLET STUBBS LTD Active Private Limited Company Inc. 23 Dec 2014 65120 · Non-life insurance
  3. 09360147 AMERSHAM INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2014 65120 · Non-life insurance
  4. NI628281 INSUREBRANDS LIMITED Active Private Limited Company Inc. 11 Dec 2014 65120 · Non-life insurance
  5. NI628134 FUSION OUTSOURCE SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Dec 2014 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House