MARLON INSURANCE COMPANY LIMITED

Company summary

3 outstanding charges

Company number: 00998720
Status: DISSOLVED
Incorporated / age: 1 January 197146 years
Registered office: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 9 October 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Nature of business
Non-life insurance
Previous company names
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED
VESTA (U.K.) INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEXTALL, Siobhan Mary ACTIVE	Secretary	20 Nov 2007				3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
COGAVIN, Patrick Eamon ACTIVE	Director	09 Sep 2014		England	November 1960	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
GRIFFITHS, Gary Leonard ACTIVE	Director	19 Jan 2015		England	December 1953	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
THOMAS, Clive Paul ACTIVE	Director	28 Aug 2007		United Kingdom	August 1962	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
TURNER, Alan John ACTIVE	Director	28 Aug 2007		United Kingdom	March 1967	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
WESTERN, Steven Roger ACTIVE	Director	03 Jun 2011		England	September 1960	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
COPPELL, Helen RESIGNED	Secretary	04 Feb 1998	28 Aug 2007			27 Chalky Bank Road, Rainham, Gillingham, Kent, ME8 7NP
GRANT, Philip James RESIGNED	Secretary	19 Jun 1997	04 Feb 1998			Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
TUKE, Eamonn Vincent RESIGNED	Secretary	03 Nov 1993	19 Jun 1997			Eden View, Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 2007	20 Nov 2007			St Paul's House, Warwick Lane, London, EC4M 7BP
ALDOUS, Stephen David RESIGNED	Director	28 Aug 2007	06 Nov 2008		October 1965	8 The Cedars, Guildford, Surrey, GU1 1YU
ANONSEN, Hans Terje RESIGNED	Director		30 Jun 1994		July 1952	Ostre Stiaberget 62, Godvik N-5074, Norway
BAMBER, Anthony RESIGNED	Director	15 Jul 1999	22 May 2009	England	December 1956	Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ
BERGENSTJERNA, Johan Philip RESIGNED	Director	01 Jan 2000	15 Nov 2002		October 1949	Strandvagen 55, Stockholm Se-11523, Sweden
BOWER, William John RESIGNED	Director	06 Feb 2007	28 Aug 2007	United Kingdom	April 1948	70 Prince George Avenue, Oakwood, London, N14 4SP
BRANDERS, Christina Maria RESIGNED	Director	25 Nov 2004	28 Aug 2007		July 1960	11 Isokaari 11 B 27, Helsinki, Fi-00200, FOREIGN, Finland
BRUVIK, Trygve RESIGNED	Director	15 Nov 1994	11 May 2000		April 1952	Rotvollen 25, N-5041 Nordas, Norway
GRANT, Philip James RESIGNED	Director	20 Jan 1998	30 Sep 1999	United Kingdom	May 1957	Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
HALL, Nigel Rodger RESIGNED	Director	11 May 2000	22 May 2009	United Kingdom	October 1964	56 Lower Green Road, Esher, Surrey, KT10 8HD
HESSELMANN, Christian RESIGNED	Director		17 Dec 2001		February 1938	Norde Otervegen 7, Bergen, N 5045, Norway
LINDKVIST, Lars Hakan RESIGNED	Director	08 Feb 1994	31 Dec 1994		July 1944	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
MAKI, Kari Sakari RESIGNED	Director	15 Aug 2002	17 May 2004		February 1956	Ilpoistente 33 B8, Turku, 20740, FOREIGN, Finland
NICHOLS, Thomas James RESIGNED	Director	11 Aug 2009	28 Apr 2011	England	June 1977	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
NOKES, Gareth Howard John RESIGNED	Director	28 Aug 2007	03 May 2012	England	August 1974	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
ODFJELL, Johan Fredrik RESIGNED	Director		30 Jun 1994		August 1948	Shipanesveien 318, Hjellestad 506, Norway
POYHONEN, Jorma Tapani RESIGNED	Director	17 Dec 2001	28 Aug 2007		July 1949	Laurinpojankuja 4b8, 00840 Helsinki, Finland
RATHKE, Tom RESIGNED	Director	01 Jan 1994	25 Jun 1999		June 1956	Roggesvei 66, N-5062 Bones, Bergen Norway, FOREIGN
ROCKE, David Michael RESIGNED	Director	28 Aug 2007	12 Jun 2008		March 1969	11 Meadow Lane, Devonshire, DV08, Bermuda
STAAF, Per Ove RESIGNED	Director		13 May 1998		December 1943	6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
TEPSTAD, Trond Einar RESIGNED	Director	06 Jul 1999	11 May 2000		November 1960	Kraakeneslia 47, 5152 Boenes, Norway
VON HERTZEN, Hans Magnus Ake RESIGNED	Director	02 Jun 2004	25 Nov 2004		December 1945	Magnus Hagelstamintie 3 D 14, Kaunianen, 02700, Finland
WILKES, Theo James Rickus RESIGNED	Director	14 Sep 2012	16 Jun 2014	United Kingdom	January 1975	Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

HEXTALL, Siobhan Mary ACTIVE
Role: Secretary
Appointed on: 20 Nov 2007
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

COGAVIN, Patrick Eamon ACTIVE
Role: Director
Appointed on: 09 Sep 2014
Country of Residence: England
Date of birth: November 1960
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

GRIFFITHS, Gary Leonard ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: England
Date of birth: December 1953
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

THOMAS, Clive Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

TURNER, Alan John ACTIVE
Role: Director
Appointed on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

WESTERN, Steven Roger ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: England
Date of birth: September 1960
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

COPPELL, Helen RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 28 Aug 2007
Address: 27 Chalky Bank Road, Rainham, Gillingham, Kent, ME8 7NP

GRANT, Philip James RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 04 Feb 1998
Address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP

TUKE, Eamonn Vincent RESIGNED
Role: Secretary
Appointed on: 03 Nov 1993
Resigned on: 19 Jun 1997
Address: Eden View, Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 2007
Resigned on: 20 Nov 2007
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

ALDOUS, Stephen David RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 06 Nov 2008
Date of birth: October 1965
Address: 8 The Cedars, Guildford, Surrey, GU1 1YU

ANONSEN, Hans Terje RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1952
Address: Ostre Stiaberget 62, Godvik N-5074, Norway

BAMBER, Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: December 1956
Address: Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ

BERGENSTJERNA, Johan Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 15 Nov 2002
Date of birth: October 1949
Address: Strandvagen 55, Stockholm Se-11523, Sweden

BOWER, William John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 70 Prince George Avenue, Oakwood, London, N14 4SP

BRANDERS, Christina Maria RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 28 Aug 2007
Date of birth: July 1960
Address: 11 Isokaari 11 B 27, Helsinki, Fi-00200, FOREIGN, Finland

BRUVIK, Trygve RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 11 May 2000
Date of birth: April 1952
Address: Rotvollen 25, N-5041 Nordas, Norway

GRANT, Philip James RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP

HALL, Nigel Rodger RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 56 Lower Green Road, Esher, Surrey, KT10 8HD

HESSELMANN, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2001
Date of birth: February 1938
Address: Norde Otervegen 7, Bergen, N 5045, Norway

LINDKVIST, Lars Hakan RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 31 Dec 1994
Date of birth: July 1944
Address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW

MAKI, Kari Sakari RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 17 May 2004
Date of birth: February 1956
Address: Ilpoistente 33 B8, Turku, 20740, FOREIGN, Finland

NICHOLS, Thomas James RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1977
Address: Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

NOKES, Gareth Howard John RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: August 1974
Address: Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

ODFJELL, Johan Fredrik RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1948
Address: Shipanesveien 318, Hjellestad 506, Norway

POYHONEN, Jorma Tapani RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 28 Aug 2007
Date of birth: July 1949
Address: Laurinpojankuja 4b8, 00840 Helsinki, Finland

RATHKE, Tom RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 25 Jun 1999
Date of birth: June 1956
Address: Roggesvei 66, N-5062 Bones, Bergen Norway, FOREIGN

ROCKE, David Michael RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 12 Jun 2008
Date of birth: March 1969
Address: 11 Meadow Lane, Devonshire, DV08, Bermuda

STAAF, Per Ove RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: December 1943
Address: 6 Courtwood Drive, Sevenoaks, Kent, TN13 2LR

TEPSTAD, Trond Einar RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 11 May 2000
Date of birth: November 1960
Address: Kraakeneslia 47, 5152 Boenes, Norway

VON HERTZEN, Hans Magnus Ake RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 25 Nov 2004
Date of birth: December 1945
Address: Magnus Hagelstamintie 3 D 14, Kaunianen, 02700, Finland

WILKES, Theo James Rickus RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Avaya House, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 1995	Outstanding
15 Nov 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.