MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Company summary

Company number: 09232287
Status: ACTIVE
Incorporated / age: 23 September 201412 years
Registered office: 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 7 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:05 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
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
NAVIGATORS (INTERNATIONAL) COMPANY LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLO COMMERCIAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	01 Jul 2023				'The Grange', Bishops Cleeve, Cheltenham, GL52 8YQ, United Kingdom
MINSHALL, Simon ACTIVE	Director	07 Jun 2023		England	November 1965	24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
ROOKE, Philip Anthony ACTIVE	Director	07 Jun 2023		United Kingdom	May 1969	24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
SEBOLD-BENDER, Monika, Dr. ACTIVE	Director	07 Jun 2023		Germany	March 1963	24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
SZALKAI, Zsolt ACTIVE	Director	07 Jun 2023		Germany	January 1978	24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
TOLLE, Rolf Albert Wilhelm ACTIVE	Director	07 Jun 2023		Norway	December 1947	24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
ZOBEL, Alison Jane RESIGNED	Secretary	14 Jun 2016	20 Feb 2018			6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	23 Sep 2014	24 Sep 2015			100, New Bridge Street, London, EC4V 6JA, United Kingdom
BACH III, Carl Lee RESIGNED	Director	21 Dec 2015	07 Jun 2023	United Kingdom	September 1975	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
CASELLA, Michael James RESIGNED	Director	14 Jun 2016	15 Mar 2019	United States	October 1960	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
DARFOOR, Andrew Atta RESIGNED	Director	01 Jul 2021	07 Jun 2023	United Kingdom	March 1974	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
DAVENPORT, Paul Jonathan RESIGNED	Director	14 Jun 2016	05 Oct 2018	England	October 1968	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
FARRER, Neil James RESIGNED	Director	04 Apr 2019	07 Jun 2023	England	June 1979	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
FISHER, Michael Ross RESIGNED	Director	02 Jul 2019	07 Jun 2023	United States	July 1965	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
HENNESSY, Paul Vladimir RESIGNED	Director	19 May 2015	31 Dec 2015	United Kingdom	March 1948	4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
JAMES, Luciene Maureen RESIGNED	Director	23 Sep 2014	19 May 2015	United Kingdom	April 1962	166, Westmoreland Avenue, Luton, LU3 2PU, United Kingdom
JOHNSON, Geoffrey Edwin RESIGNED	Director	14 Jun 2016	30 Jun 2022	United States	October 1947	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
SHORT, Colin Douglas RESIGNED	Director	14 Jun 2016	30 Jun 2021	United Kingdom	March 1959	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
SOTHINATHAN, Printhan RESIGNED	Director	19 May 2015	30 Jun 2016	England	December 1976	4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
SPROTT, Colin Douglas RESIGNED	Director	14 Jun 2016	07 Jun 2023	United Kingdom	August 1969	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
SULLIVAN, Martin John RESIGNED	Director	14 Jun 2016	07 Jun 2023	United States	July 1954	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
TIZZIO, Vincent Christopher RESIGNED	Director	15 Apr 2019	30 Jul 2021	United States	December 1966	6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England
ABOGADO CUSTODIANS LIMITED RESIGNED	Director	23 Sep 2014	19 May 2015			100, New Bridge Street, London, EC4V 6JA, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Director	23 Sep 2014	19 May 2015			100, New Bridge Street, London, EC4V 6JA, United Kingdom

POLO COMMERCIAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 'The Grange', Bishops Cleeve, Cheltenham, GL52 8YQ, United Kingdom

MINSHALL, Simon ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1965
Address: 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

ROOKE, Philip Anthony ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

SEBOLD-BENDER, Monika, Dr. ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Germany
Date of birth: March 1963
Address: 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

SZALKAI, Zsolt ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Germany
Date of birth: January 1978
Address: 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

TOLLE, Rolf Albert Wilhelm ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Norway
Date of birth: December 1947
Address: 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

ZOBEL, Alison Jane RESIGNED
Role: Secretary
Appointed on: 14 Jun 2016
Resigned on: 20 Feb 2018
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 24 Sep 2015
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

BACH III, Carl Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

CASELLA, Michael James RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 15 Mar 2019
Country of Residence: United States
Date of birth: October 1960
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

DARFOOR, Andrew Atta RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

DAVENPORT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: October 1968
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

FARRER, Neil James RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: June 1979
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

FISHER, Michael Ross RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 07 Jun 2023
Country of Residence: United States
Date of birth: July 1965
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

HENNESSY, Paul Vladimir RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

JAMES, Luciene Maureen RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 166, Westmoreland Avenue, Luton, LU3 2PU, United Kingdom

JOHNSON, Geoffrey Edwin RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: October 1947
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

SHORT, Colin Douglas RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England

SOTHINATHAN, Printhan RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1976
Address: 4th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

SPROTT, Colin Douglas RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA, England