GALLEON MARINE INSURANCE AGENCY LIMITED
LONDON GALATEA AGENCIES LIMITED

Hellopages » City of London » City of London » EC3M 3AZ

Company number 07151088
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Christopher Ian Clarke Fenn as a director on 1 November 2016; Appointment of Mr Andrew John Bailey as a secretary on 1 November 2016; Appointment of Mr William David Stovin as a director on 1 November 2016. The most likely internet sites of GALLEON MARINE INSURANCE AGENCY LIMITED are www.galleonmarineinsuranceagency.co.uk, and www.galleon-marine-insurance-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleon Marine Insurance Agency Limited is a Private Limited Company. The company registration number is 07151088. Galleon Marine Insurance Agency Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Galleon Marine Insurance Agency Limited is 20 Fenchurch Street London England Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. CURRAN, Christopher James is a Director of the company. DAVIES, Andrew John is a Director of the company. FENN, Christopher Ian Clarke is a Director of the company. MUNN, James William is a Director of the company. STOVIN, William David is a Director of the company. Director BISHOP, Stephen Richard has been resigned. Director BISHOP, Stephen Richard has been resigned. Director CHANNING, Lewin Edwin has been resigned. Director CURRAN, Christopher James has been resigned. Director LUCAS, John has been resigned. Director RUPAL, Raj has been resigned. Director RUPAL, Raj has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 01 November 2016
Director
CURRAN, Christopher James
Appointed Date: 01 June 2010
68 years old
Director
DAVIES, Andrew John
Appointed Date: 01 November 2016
59 years old
Director
FENN, Christopher Ian Clarke
Appointed Date: 01 November 2016
55 years old
Director
MUNN, James William
Appointed Date: 01 November 2016
42 years old
Director
STOVIN, William David
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Director
BISHOP, Stephen Richard
Resigned: 31 December 2014
Appointed Date: 06 May 2010
71 years old
Director
BISHOP, Stephen Richard
Resigned: 04 June 2010
Appointed Date: 24 March 2010
71 years old
Director
CHANNING, Lewin Edwin
Resigned: 01 November 2016
Appointed Date: 31 March 2015
75 years old
Director
CURRAN, Christopher James
Resigned: 01 June 2010
Appointed Date: 24 March 2010
68 years old
Director
LUCAS, John
Resigned: 01 November 2016
Appointed Date: 08 April 2015
59 years old
Director
RUPAL, Raj
Resigned: 01 November 2016
Appointed Date: 09 February 2010
76 years old
Director
RUPAL, Raj
Resigned: 04 June 2010
Appointed Date: 09 February 2010
76 years old

Persons With Significant Control

Mr Christopher James Curran
Notified on: 9 October 2016
68 years old
Nature of control: Has significant influence or control

GALLEON MARINE INSURANCE AGENCY LIMITED Events

15 Nov 2016
Appointment of Mr Christopher Ian Clarke Fenn as a director on 1 November 2016
15 Nov 2016
Appointment of Mr Andrew John Bailey as a secretary on 1 November 2016
14 Nov 2016
Appointment of Mr William David Stovin as a director on 1 November 2016
14 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Nov 2016
Termination of appointment of John Lucas as a director on 1 November 2016
...
... and 30 more events
27 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
08 Apr 2010
Appointment of Stephen Richard Bishop as a director
08 Apr 2010
Appointment of Christopher James Curran as a director
15 Mar 2010
Appointment of Mr Raj Rupal as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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