GALLEON MARINE INSURANCE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
GALLEON MARINE INSURANCE AGENCY LIMITED
COMPANY NUMBER
07151088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/02/2010
(14 years and 10 months old)
WEBSITE
www.galleon.uk.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2010
04/05/2010
GALATEA AGENCIES LIMITED
LONDON
EC3M 3AZ
Telephone: 02079536000
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
Telephone: 79536000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLEON MARINE INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLEON MARINE INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON MARINE INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON MARINE INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
09/02/2010 - Present (14 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 22 Past: 84 |
View Report |
|
06/05/2010 - Present (14 years and 7 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | Christopher Ian Clarke Fenn (921856263) has left the board |
| 03/10/2022 | James William Munn (921846769) has left the board |
| 21/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/11/2019 | William David Stovin (907714299) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andrew John Bailey (921854189) has left the board |
| 04/10/2019 | New Company Secretary Lara Simone Teesdale (926300633) Appointed |
| 23/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/11/2016 | New Company Secretary Andrew John Bailey (921854189) Appointed |
| 17/11/2016 | New Board Member Christopher Ian Clarke Fenn (921856263) Appointed |
| 16/11/2016 | John Lucas (912101808) has left the board |
| 16/11/2016 | Lewin Edwin Channing (901219418) has left the board |
| 16/11/2016 | New Board Member James William Munn (921846769) Appointed |
| 16/11/2016 | New Board Member Andrew John Davies (908123298) Appointed |
| 16/11/2016 | New Board Member William David Stovin (907714299) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 14/11/2016 | Raj Rupal (900428968) has left the board |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Lewin Edwin Channing (901219418) Appointed |
| 10/04/2015 | New Board Member John Lucas (912101808) Appointed |
| 17/01/2015 | New Accounts filed |
| 08/01/2015 | Stephen Richard Bishop (908637053) has left the board |
| 15/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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