MARVEL REINSURANCE CONSULTANTS LIMITED
LONDON EEIMB LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 08620365
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Maurice Hernandez on 17 January 2017; Director's details changed for Mr Juan Martinez De Velasco Navarrete on 17 January 2017. The most likely internet sites of MARVEL REINSURANCE CONSULTANTS LIMITED are www.marvelreinsuranceconsultants.co.uk, and www.marvel-reinsurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvel Reinsurance Consultants Limited is a Private Limited Company. The company registration number is 08620365. Marvel Reinsurance Consultants Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Marvel Reinsurance Consultants Limited is 6 Bevis Marks London Ec3a 7ba. . HERNANDEZ, Maurice Andre is a Director of the company. MARTINEZ DE VELASCO NAVARRETE, Juan is a Director of the company. SOL, Alvaro is a Director of the company. Director PLUMMER, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HERNANDEZ, Maurice Andre
Appointed Date: 17 March 2015
44 years old

Director
MARTINEZ DE VELASCO NAVARRETE, Juan
Appointed Date: 24 January 2014
47 years old

Director
SOL, Alvaro
Appointed Date: 17 March 2015
37 years old

Resigned Directors

Director
PLUMMER, David
Resigned: 21 April 2015
Appointed Date: 23 July 2013
59 years old

Persons With Significant Control

Mr Juan Martinez De Velasco Navarette
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

MARVEL REINSURANCE CONSULTANTS LIMITED Events

17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Maurice Hernandez on 17 January 2017
19 Jan 2017
Director's details changed for Mr Juan Martinez De Velasco Navarrete on 17 January 2017
19 Jan 2017
Director's details changed for Mr Maurice Hernandez on 17 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
25 Feb 2014
Change of name notice
06 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100

31 Jan 2014
Registered office address changed from 13 Stocking Hill Cottered SG9 9PY England on 31 January 2014
24 Jan 2014
Appointment of Mr Juan Martinez De Velasco Navarrete as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)