Marine, Aviation & General (london) Limited in Mincing Lane LONDON

Marine, Aviation & General (london) Limited LONDON

Founded in 1993, Marine, Aviation & General (london), classified under reg no. 02856880 is an active company. Currently registered at 1 Minster Court EC3R 7AA, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/04/15 Marine, Aviation & General (london) Limited is no longer carrying the name Marine, Aviation & General (u.k.).

Currently there are 4 directors in the the firm, namely Alessandro I., Elda B. and Ivo I. and others. In addition one secretary - Ivo I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marine, Aviation & General (london) Limited Address / Contact

Office Address	1 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856880
Date of Incorporation	Fri, 24th Sep 1993
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Alessandro I.

Position: Director

Appointed: 04 January 2021

Elda B.

Position: Director

Appointed: 16 April 2020

Ivo I.

Position: Secretary

Appointed: 16 May 2019

Ivo I.

Position: Director

Appointed: 26 July 2000

Pierluca I.

Position: Director

Appointed: 12 October 1993

Matthew F.

Position: Director

Appointed: 03 February 2020

Resigned: 31 January 2023

Craig K.

Position: Director

Appointed: 16 December 2019

Resigned: 28 December 2021

Pamela P.

Position: Director

Appointed: 16 December 2019

Resigned: 12 October 2020

Rory M.

Position: Director

Appointed: 06 March 2017

Resigned: 10 October 2019

Caroline R.

Position: Director

Appointed: 26 January 2017

Resigned: 31 January 2023

Mark D.

Position: Director

Appointed: 15 October 2013

Resigned: 06 March 2017

Vyvienne W.

Position: Director

Appointed: 11 July 2012

Resigned: 07 May 2013

Guy W.

Position: Director

Appointed: 26 October 2011

Resigned: 28 February 2019

Guy W.

Position: Secretary

Appointed: 26 October 2011

Resigned: 28 February 2019

Graham W.

Position: Director

Appointed: 05 July 2011

Resigned: 31 December 2019

Andrea V.

Position: Director

Appointed: 11 May 2011

Resigned: 26 May 2015

David W.

Position: Secretary

Appointed: 11 May 1998

Resigned: 26 October 2011

David W.

Position: Director

Appointed: 10 February 1994

Resigned: 26 October 2011

Brian K.

Position: Director

Appointed: 12 October 1993

Resigned: 26 January 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1993

Resigned: 24 September 1993

Andrew M.

Position: Secretary

Appointed: 24 September 1993

Resigned: 11 May 1998

David A.

Position: Director

Appointed: 24 September 1993

Resigned: 28 February 2019

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 September 1993

Resigned: 24 September 1993

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Jlt Insurance Group Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Marine & Aviation S.r.l. that put Napoli, Italy as the official address. This PSC has a legal form of "an s.r.l.", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Jardine Lloyd Thompson Group Plc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Jlt Insurance Group Holdings Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AW, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03281255
Notified on	28 October 2016
Nature of control:	25-50% shares

Marine & Aviation S.R.L.

74 Via F. Crispi 74, Napoli, Napoli, PO Box 80122, Italy

Legal authority	Italian State Law
Legal form	S.R.L.
Country registered	Italy
Place registered	Italy
Registration number	N/A
Notified on	30 April 2016
Nature of control:	50,01-75% shares

Jardine Lloyd Thompson Group Plc

138 Houndsditch, London, EC3A 7AW, England

Legal authority	Uk Company Law
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	1679424
Notified on	30 April 2016
Ceased on	28 October 2016
Nature of control:	25-50% shares

Company previous names

Marine, Aviation & General (u.k.)	April 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 18th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 20th, October 2014	annual return	Free Download (10 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 8th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 9th, October 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 26th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 28th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, March 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, February 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (7 pages)
363(288)	2000/11/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (14 pages)
363a	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999	accounts	Free Download (14 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, February 1998	accounts	Free Download (15 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, March 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, March 1997	accounts	Free Download (17 pages)
363a	Annual return up to 1996/09/30 with shareholders record filed on: 30th, September 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/09/30 with shareholders record filed on: 30th, September 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts	Free Download
363x	Return made up to 24/09/95; full list of members filed on: 29th, September 1995	annual return	Free Download (14 pages)
363x	Return made up to 24/09/95; full list of members filed on: 29th, September 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, March 1995	accounts	Free Download (14 pages)
363x	Return made up to 24/09/94; full list of members filed on: 26th, September 1994	annual return
363x	Return made up to 24/09/94; full list of members filed on: 26th, September 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, November 1993	accounts	Free Download

Marine, Aviation & General (london) Limited LONDON

Marine, Aviation & General (london) Limited Address / Contact

Company Information / Profile

Company staff

Alessandro I.

Elda B.

Ivo I.

Ivo I.

Pierluca I.

Matthew F.

Craig K.

Pamela P.

Rory M.

Caroline R.

Mark D.

Vyvienne W.

Guy W.

Guy W.

Graham W.

Andrea V.

David W.

David W.

Brian K.

Same-Day Company Services Limited

Andrew M.

David A.

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

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