Galleon Marine Insurance Agency Limited

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Company number
07151088
Status
Active
Registered address
20 Fenchurch Street, London, England, Ec3m 3az
Incorporated
9 February 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
65120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Teesdale, Lara Simone
    Secretary
    Appointed: 2019-10-01
    • Lara Simone TEESDALE — Officer, appointed 2019-10-01
  • Davies, Andrew John
    Director
    Nationality: British · Residence: England · Appointed: 2016-11-01
    • Andrew John DAVIES — Officer, appointed 2016-11-01
    • Andrew John DAVIES — Officer, appointed 2013-10-02
    • Andrew John DAVIES — Officer, appointed 2013-05-31
  • Mcmellin, Andrew Neil
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-23
    • Andrew Neil MCMELLIN — Officer, appointed 2026-03-29
    • Andrew Neil MCMELLIN — Officer, appointed 2026-03-29
    • Andrew Neil MCMELLIN — Officer, appointed 2025-10-31
  • Bailey, Andrew John
    Secretary
    Appointed: 2016-11-01 · Resigned: 2019-10-01
    • Andrew John BAILEY — Officer, appointed 2016-11-01, resigned 2019-10-01
  • Bishop, Stephen Richard
    Director
    Nationality: British · Residence: England · Appointed: 2010-05-06 · Resigned: 2014-12-31
    • Stephen Richard BISHOP — Officer, appointed 2005-10-13, resigned 2023-04-17
    • Stephen Richard BISHOP — Officer, appointed 2015-05-14, resigned 2019-07-12
    • Stephen Richard BISHOP — Officer, appointed 2013-01-14, resigned 2016-07-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-10 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-08-21 · Type: AA
  • legacy
    Date: 2025-08-21 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-21 · Type: GUARANTEE2
  • legacy
    Date: 2025-08-21 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-04 · Type: AA
  • legacy
    Date: 2024-09-04 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • Markel Capital Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-11-02
  • Mr Christopher James Curran
    significant-influence-or-control · Notified 2016-10-09 · Ceased 2016-11-02

Previous Company Names

  • GALATEA AGENCIES LIMITED
    Effective from 2010-02-09 · Ceased 2010-05-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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