MARLON INSURANCE COMPANY LIMITED
GUILDFORD SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00998720
Status Active
Incorporation Date 1 January 1971
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016; Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016. The most likely internet sites of MARLON INSURANCE COMPANY LIMITED are www.marloninsurancecompany.co.uk, and www.marlon-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Marlon Insurance Company Limited is a Private Limited Company. The company registration number is 00998720. Marlon Insurance Company Limited has been working since 01 January 1971. The present status of the company is Active. The registered address of Marlon Insurance Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. COGAVIN, Patrick is a Director of the company. GRIFFITHS, Gary Leonard is a Director of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. WESTERN, Steven Roger is a Director of the company. Secretary COPPELL, Helen has been resigned. Secretary GRANT, Philip James has been resigned. Secretary TUKE, Eamonn Vincent has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director ANONSEN, Hans Terje has been resigned. Director BAMBER, Anthony has been resigned. Director BERGENSTJERNA, Johan Philip has been resigned. Director BOWER, William John has been resigned. Director BRANDERS, Christina Maria has been resigned. Director BRUVIK, Trygve has been resigned. Director GRANT, Philip James has been resigned. Director HALL, Nigel Rodger has been resigned. Director HESSELMANN, Christian has been resigned. Director LINDKVIST, Lars Hakan has been resigned. Director MAKI, Kari Sakari has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director ODFJELL, Johan Fredrik has been resigned. Director POYHONEN, Jorma Tapani has been resigned. Director RATHKE, Tom has been resigned. Director ROCKE, David Michael has been resigned. Director STAAF, Per Ove has been resigned. Director TEPSTAD, Trond Einar has been resigned. Director VON HERTZEN, Hans Magnus Ake has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007
Director
COGAVIN, Patrick
Appointed Date: 09 September 2014
65 years old
Director
GRIFFITHS, Gary Leonard
Appointed Date: 19 January 2015
71 years old
Director
THOMAS, Clive Paul
Appointed Date: 28 August 2007
63 years old
Director
TURNER, Alan John
Appointed Date: 28 August 2007
58 years old
Director
WESTERN, Steven Roger
Appointed Date: 03 June 2011
65 years old

Resigned Directors

Secretary
COPPELL, Helen
Resigned: 28 August 2007
Appointed Date: 04 February 1998
Secretary
GRANT, Philip James
Resigned: 04 February 1998
Appointed Date: 19 June 1997
Secretary
TUKE, Eamonn Vincent
Resigned: 19 June 1997
Appointed Date: 03 November 1993
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 28 August 2007
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 28 August 2007
60 years old
Director
ANONSEN, Hans Terje
Resigned: 30 June 1994
73 years old
Director
BAMBER, Anthony
Resigned: 22 May 2009
Appointed Date: 15 July 1999
68 years old
Director
BERGENSTJERNA, Johan Philip
Resigned: 15 November 2002
Appointed Date: 01 January 2000
76 years old
Director
BOWER, William John
Resigned: 28 August 2007
Appointed Date: 06 February 2007
77 years old
Director
BRANDERS, Christina Maria
Resigned: 28 August 2007
Appointed Date: 25 November 2004
65 years old
Director
BRUVIK, Trygve
Resigned: 11 May 2000
Appointed Date: 15 November 1994
73 years old
Director
GRANT, Philip James
Resigned: 30 September 1999
Appointed Date: 20 January 1998
68 years old
Director
HALL, Nigel Rodger
Resigned: 22 May 2009
Appointed Date: 11 May 2000
61 years old
Director
HESSELMANN, Christian
Resigned: 17 December 2001
87 years old
Director
LINDKVIST, Lars Hakan
Resigned: 31 December 1994
Appointed Date: 08 February 1994
81 years old
Director
MAKI, Kari Sakari
Resigned: 17 May 2004
Appointed Date: 15 August 2002
69 years old
Director
NICHOLS, Thomas James
Resigned: 28 April 2011
Appointed Date: 11 August 2009
48 years old
Director
NOKES, Gareth Howard John
Resigned: 03 May 2012
Appointed Date: 28 August 2007
51 years old
Director
ODFJELL, Johan Fredrik
Resigned: 30 June 1994
77 years old
Director
POYHONEN, Jorma Tapani
Resigned: 28 August 2007
Appointed Date: 17 December 2001
76 years old
Director
RATHKE, Tom
Resigned: 25 June 1999
Appointed Date: 01 January 1994
69 years old
Director
ROCKE, David Michael
Resigned: 12 June 2008
Appointed Date: 28 August 2007
56 years old
Director
STAAF, Per Ove
Resigned: 13 May 1998
81 years old
Director
TEPSTAD, Trond Einar
Resigned: 11 May 2000
Appointed Date: 06 July 1999
65 years old
Director
VON HERTZEN, Hans Magnus Ake
Resigned: 25 November 2004
Appointed Date: 02 June 2004
79 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Flatts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLON INSURANCE COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
25 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • USD 23,172,000
...
... and 181 more events
15 Jul 1987
Full accounts made up to 31 December 1986
09 Jul 1987
20/05/86 full list
28 Jun 1986
Full accounts made up to 31 December 1985
01 Jan 1971
Incorporation
01 Jan 1971
Certificate of incorporation

MARLON INSURANCE COMPANY LIMITED Charges

12 May 2014
Charge code 0099 8720 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Contains fixed charge…
15 November 1995
A reinsurance deposit agreement
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All monies at the date of the reinsurance deposit agreement…
15 November 1995
A security agreement
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All the chargor's rights,title and interest in and to:(i)…

Similar Companies

MARLON FRANCIS CONSULTING LIMITED MARLON GRAPHICS LIMITED MARLON INSURANCE COMPANY LIMITED MARLON JONES 2116 LTD MARLON LESSEY TRANSPORT LIMITED MARLON LIMITED MARLON SA LIMITED