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MARLON INSURANCE COMPANY LIMITED

Learn more about MARLON INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVAYA HOUSE, CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

MARLON INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00998720
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

CITIBANK,N.A.
A SECURITY AGREEMENT - Outstanding on 1995.11.24
CITIBANK,N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1995.11.24
CITIBANK EUROPE PLC
- Outstanding on 2014.05.24

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;USD 23172000
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER WESTERN / 30/11/2015
Form type: CH01
Date: 2015.11.30
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08/09/15 STATEMENT OF CAPITAL USD 23172000
Form type: SH14
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR APPOINTED MR GARY LEONARD GRIFFITHS
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED PATRICK COGAVIN
Form type: AP01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009987200003
Form type: MR01
Date: 2014.05.24
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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COURT ORDER CONFIMING CROSS BORDER MERGER WITH A/S DET KJOBENHAVNSKE REASSURANCE COMPAGNI ON 31/12/13
Form type: MISC
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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CB01 DRAFT TERMS OF MERGER
Form type: MISC
Date: 2013.07.30
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.17
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED STEVEN ROGER WESTERN
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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ALTER ARTICLES 24/12/2010
Form type: RES01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.09.09
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR APPOINTED THOMAS JAMES NICHOLS
Form type: 288a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BAMBER
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR NIGEL HALL
Form type: 288b
Date: 2009.05.26
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE
Form type: 288b
Date: 2008.06.18
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, AVAYA HOUSE, 2 CATHEDRAL HILL, GUILFORD, SURREY, GU2 7YL
Form type: 287
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, ST. PAULS HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 5TH FLOOR, 9 - 13 FENCHURCH BUILDINGS, FENCHURCH STREET, LONDON EC3M 5HR
Form type: 287
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20

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Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, ACCOUNTANT, 2007.11.20
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
PATRICK COGAVIN (current)
Director, ACCOUNTANT, 2014.09.09
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GARY LEONARD GRIFFITHS (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.01.19
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2007.08.28
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, CHARTERED ACCOUNTANT, 2007.08.28
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
STEVEN ROGER WESTERN (current)
Director, ACCOUNTANT, 2011.06.03
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
HELEN COPPELL (resigned)
Secretary, 1998.02.04 - 2007.08.28
27 CHALKY BANK ROAD RAINHAM , GILLINGHAM
ME8 7NP, KENT
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2007.08.28 - 2007.11.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
PHILIP JAMES GRANT (resigned)
Secretary, INSURANCE EXECUTIVE, 1997.06.19 - 1998.02.04
CLAY CHIMNEYS HOUSE ALBURY ROAD FURNEUX PELHAM , BUNTINGFORD
SG9 0LP, HERTFORDSHIRE
EAMONN VINCENT TUKE (resigned)
Secretary, 1993.11.03 - 1997.06.19
EDEN VIEW PENSHURST ROAD, PENSHURST , TONBRIDGE
TN11 8HY, KENT
STEPHEN DAVID ALDOUS (resigned)
Director, ACCOUNTANT, 2007.08.28 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
HANS TERJE ANONSEN (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.22 - 1994.06.30
OSTRE STIABERGET 62 , GODVIK N-5074
NORWAY
ANTHONY BAMBER (resigned)
Director, INSURANCE EXECUTIVE, 1999.07.15 - 2009.05.22
ADSTONE BILDESTON ROAD COMBS , STOWMARKET
IP14 2JZ, SUFFOLK
JOHAN PHILIP BERGENSTJERNA (resigned)
Director, SENIOR VICE PRESIDENT, 2000.01.01 - 2002.11.15
STRANDVAGEN 55 STOCKHOLM SE-11523 , SWEDEN
WILLIAM JOHN BOWER (resigned)
Director, INSURANCE CONTROLLER, 2007.02.06 - 2007.08.28
70 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4SP
CHRISTINA MARIA BRANDERS (resigned)
Director, HEAD OF ADMIN RE INS, 2004.11.25 - 2007.08.28
11 ISOKAARI 11 B 27 , HELSINKI
FOREIGN, FI-00200
FINLAND
TRYGVE BRUVIK (resigned)
Director, INSURANCE EXECUTIVE, 1994.11.15 - 2000.05.11
ROTVOLLEN 25 , N-5041 NORDAS
NORWAY
PHILIP JAMES GRANT (resigned)
Director, INSURANCE EXECUTIVE, 1998.01.20 - 1999.09.30
CLAY CHIMNEYS HOUSE ALBURY ROAD FURNEUX PELHAM , BUNTINGFORD
SG9 0LP, HERTFORDSHIRE
NIGEL RODGER HALL (resigned)
Director, INSURANCE EXECUTIVE, 2000.05.11 - 2009.05.22
56 LOWER GREEN ROAD , ESHER
KT10 8HD, SURREY
CHRISTIAN HESSELMANN (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.22 - 2001.12.17
NORDE OTERVEGEN 7 , BERGEN
N 5045
NORWAY
LARS HAKAN LINDKVIST (resigned)
Director, INSURANCE EXECUTIVE, 1994.02.08 - 1994.12.31
18 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
KARI SAKARI MAKI (resigned)
Director, VICE PRESENT, 2002.08.15 - 2004.05.17
ILPOISTENTE 33 B8 , TURKU
FOREIGN, 20740
FINLAND
THOMAS JAMES NICHOLS (resigned)
Director, ACCOUNTANT, 2009.08.11 - 2011.04.28
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GARETH HOWARD JOHN NOKES (resigned)
Director, ACCOUNTANT, 2007.08.28 - 2012.05.03
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JOHAN FREDRIK ODFJELL (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.22 - 1994.06.30
SHIPANESVEIEN 318 , HJELLESTAD 506
NORWAY
JORMA TAPANI POYHONEN (resigned)
Director, INSURANCE EXECUTIVE, 2001.12.17 - 2007.08.28
LAURINPOJANKUJA 4B8 , 00840 HELSINKI
FINLAND
TOM RATHKE (resigned)
Director, SENIOR VICE PRESIDENT, 1994.01.01 - 1999.06.25
ROGGESVEI 66 N-5062 BONES , BERGEN NORWAY
FOREIGN
DAVID MICHAEL ROCKE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.08.28 - 2008.06.12
11 MEADOW LANE , DEVONSHIRE
DV08
BERMUDA
PER OVE STAAF (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.22 - 1998.05.13
6 COURTWOOD DRIVE , SEVENOAKS
TN13 2LR, KENT
TROND EINAR TEPSTAD (resigned)
Director, 1999.07.06 - 2000.05.11
KRAAKENESLIA 47 , 5152 BOENES
NORWAY
HANS MAGNUS AKE VON HERTZEN (resigned)
Director, REINSURANCE MANAGER, 2004.06.02 - 2004.11.25
MAGNUS HAGELSTAMINTIE 3 D 14 , KAUNIANEN
02700
FINLAND
THEO JAMES RICKUS WILKES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.14 - 2014.06.16
AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY

Companies near to MARLON INSURANCE COMPANY ltd.

Information about the Private Limited Company MARLON INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data