MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£559K
+344% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MARCO INTERNATIONAL INSURANCE COMPANY LIMITED 2023-09-01 → present
- NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD 2016-06-15 → 2023-09-01
- NAVIGATORS (INTERNATIONAL) COMPANY LTD. 2014-09-23 → 2016-06-15
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £252,039 | £0 | |
| Net earned premiums | £218,681 | £603,410 | |
| Claims incurred | £1,543,365 | £631,579 | |
| Investment return | £495,182 | £768,718 | |
| Profit before tax | -£229,059 | £558,933 | |
| Net profit | -£198,666 | £421,053 | |
| Insurance contract liabilities | £14,600,445 | £9,503,336 | |
| Total assets | £28,167,532 | £20,957,746 | |
| Total liabilities | £17,679,021 | £10,048,184 | |
| Equity | £10,488,510 | £10,909,563 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering all available information, including an assessment of the Company's financial, solvency and liquidity condition, its risk mitigation strategy which is principally through the use of reinsurance, the principal risks and uncertainties affecting the Company the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the approval of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2023-07-01 | — | — |
| MINSHALL, Simon | Director | 2023-06-07 | Nov 1965 | British |
| ROOKE, Philip Anthony | Director | 2023-06-07 | May 1969 | British |
| SEBOLD-BENDER, Monika, Dr. | Director | 2023-06-07 | Mar 1963 | German |
| SZALKAI, Zsolt | Director | 2023-06-07 | Jan 1978 | Hungarian |
| TOLLE, Rolf | Director | 2023-06-07 | Dec 1947 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZOBEL, Alison Jane | Secretary | 2016-06-14 | 2018-02-20 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-09-23 | 2015-09-24 |
| BACH III, Carl Lee | Director | 2015-12-21 | 2023-06-07 |
| CASELLA, Michael James | Director | 2016-06-14 | 2019-03-15 |
| DARFOOR, Andrew Atta | Director | 2021-07-01 | 2023-06-07 |
| DAVENPORT, Paul Jonathan | Director | 2016-06-14 | 2018-10-05 |
| FARRER, Neil James | Director | 2019-04-04 | 2023-06-07 |
| FISHER, Michael Ross | Director | 2019-07-02 | 2023-06-07 |
| HENNESSY, Paul Vladimir | Director | 2015-05-19 | 2015-12-31 |
| JAMES, Luciene Maureen | Director | 2014-09-23 | 2015-05-19 |
| JOHNSON, Geoffrey Edwin | Director | 2016-06-14 | 2022-06-30 |
| SHORT, Colin Douglas | Director | 2016-06-14 | 2021-06-30 |
| SOTHINATHAN, Printhan | Director | 2015-05-19 | 2016-06-30 |
| SPROTT, Colin Douglas | Director | 2016-06-14 | 2023-06-07 |
| SULLIVAN, Martin John | Director | 2016-06-14 | 2023-06-07 |
| TIZZIO, Vincent Christopher | Director | 2019-04-15 | 2021-07-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2014-09-23 | 2015-05-19 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2014-09-23 | 2015-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oaktree Capital Group Holdings L.P. | Corporate entity | Shares 75–100% | 2025-11-05 | Active |
| Brookfield Oaktree Holdings, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-07 | Ceased 2025-11-10 |
| The Navigator Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2023-06-07 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-01 CERTNM Certificate change of name company
- 2023-09-01 NM06 Change of name request comments
- 2023-09-01 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-01 | NM06 | change-of-name | Change of name request comments | |
| 2023-09-01 | CONNOT | change-of-name | Change of name notice | |
| 2023-07-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-100%
£252,039 £0
-
Net earned premiums
+175.9%
£218,681 £603,410
-
Profit before tax
+344%
-£229,059 £558,933
-
Equity
+4%
£10,488,510 £10,909,563
-
Claims incurred
-59.1%
£1,543,365 £631,579
-
Insurance contract liabilities
-34.9%
£14,600,445 £9,503,336
-
Investment return
+55.2%
£495,182 £768,718
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers