Marco International Insurance Company Limited
Company 09232287 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Reserve Insurance Company Limited 4 shared directors
- Polo Managing Agency Limited 3 shared directors
- Marco Gamma Limited 2 shared directors
- Inceptum Insurance Company Limited 2 shared directors
- Marco Capital Holdings (UK) Limited 1 shared director
- Marco Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09232287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2014 |
| Address | 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ |
| Accounts next due | 31/03/2028 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Oaktree Capital Group Holdings L.P.
ownership of shares 75-100% - The Navigator Group, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Brookfield Oaktree Holdings, Llc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Polo Commercial Insurance Services Limited Corporate-secretary · appointed 2023
- Sebold-Bender, Monika, Dr. Director · appointed 2023
- Simon Minshall Director · appointed 2023
- Zsolt Szalkai Director · appointed 2023
- Rolf Tolle Director · appointed 2023
- Philip Anthony Rooke Director · appointed 2023
Show 16 former officers
- Andrew Atta Darfoor Director · appointed 2021 · resigned 2023
- Michael Ross Fisher Director · appointed 2019 · resigned 2023
- Vincent Christopher Tizzio Director · appointed 2019 · resigned 2021
- Neil James Farrer Director · appointed 2019 · resigned 2023
- Michael James Casella Director · appointed 2016 · resigned 2019
- Martin John Sullivan Director · appointed 2016 · resigned 2023
- Alison Jane Zobel Secretary · appointed 2016 · resigned 2018
- Colin Douglas Sprott Director · appointed 2016 · resigned 2023
- Paul Jonathan Davenport Director · appointed 2016 · resigned 2018
- Geoffrey Edwin Johnson Director · appointed 2016 · resigned 2022
- Colin Douglas Short Director · appointed 2016 · resigned 2021
- Carl Lee Bach Iii Director · appointed 2015 · resigned 2023
- Printhan Sothinathan Director · appointed 2015 · resigned 2016
- Paul Vladimir Hennessy Director · appointed 2015 · resigned 2015
- Luciene Maureen James Director · appointed 2014 · resigned 2015
- Abogado Custodians Limited Corporate-director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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