Galleon Marine Insurance Agency Limited
Company 07151088 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Davies Director · appointed 2016
- Andrew Neil Mcmellin Director · appointed 2023
Directors past 6 years
- Andrew John Davies Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2016
- Andrew Neil Mcmellin Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Markel International Services Limited 2 shared directors
- Markel International Insurance Company Limited 2 shared directors
- Markel (UK) Limited 2 shared directors
- Markel Capital Limited 2 shared directors
- Markel Syndicate Management Limited 2 shared directors
- Alterra AT Lloyd's Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07151088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2010 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher James Curran ceased 2016-11-02
significant influence · notified 2016-10-09 - confirmed: also a director of this company - Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02
Officers (12)
- Andrew Neil Mcmellin Director · appointed 2023
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2016
Show 9 former officers
- Andrew John Bailey Secretary · appointed 2016 · resigned 2019
- William David Stovin Director · appointed 2016 · resigned 2019
- Christopher Ian Clarke Fenn Director · appointed 2016 · resigned 2022
- James William Munn Director · appointed 2016 · resigned 2022
- John Lucas Director · appointed 2015 · resigned 2016
- Lewin Edwin Channing Director · appointed 2015 · resigned 2016
- Christopher James Curran Director · appointed 2010 · resigned 2020
- Stephen Richard Bishop Director · appointed 2010 · resigned 2014
- Raj Gopal Rupal Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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