Michael Else and Company Limited

Active01345933 Private limited company

What Michael Else And Company say about themselves

“Marine insurance delivered properly Focused on delivering a first-class service and excellent financial security OVER FIVE DECADES OF EXPERIENCE IN THE MARINE INSURANCE SECTOR - SUPPORTED BY A KNOWLEDGABLE TEAM MECO BRANDS .elementor >…”

— from else.co.uk
Incorporated
28 December 1977 (48 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Also at The Meco Group Limited, Michael Else and Company Holdings Limited, Markel Capital Limited · more companies
British
Born June 1979 (47)
Director · Appointed 11 July 2025
Also at The Meco Group Limited, Michael Else and Company Holdings Limited, Acctx UK Limited · more companies
British
Born July 1981 (45)
Director · Appointed 1 February 2019
Also at True North Global Ltd, The Meco Group Limited · more companies
British
Born March 1966 (60)
Director · Appointed 6 March 2012
Also at The Meco Group Limited
British
Born September 1971 (55)
Director · Appointed 1 June 2007
Also at The Meco Group Limited, Michael Else and Company Holdings Limited, Xanadu Stud Ltd · more companies
British
Born October 1970 (56)
Secretary · Appointed 31 August 2001
Also at The Meco Group Limited, Michael Else and Company Holdings Limited, Xanadu Stud Ltd · more companies
British
Director
Also at The Meco Group Limited, Michael Else and Company Holdings Limited
British
Born October 1964 (62)
Officer history (18 former)
15 July 2025
Appointed Hillier, Thomas James as Director
11 July 2025
Appointed Mutucumarana, Robert Simon Arthur as Director
19 June 2024
Resigned Else, Michael as Director
24 May 2021
Resigned Skinner, Justin Mark Thomas as Director
12 July 2019
Resigned Whipp, Barrie Reginald John as Director
29 March 2019
Resigned Bokszczanin, Richard as Director
1 February 2019
Appointed Whipp, Barrie Reginald John as Director
1 February 2019
Appointed Skinner, Justin Mark Thomas as Director
1 February 2019
Appointed Turner, Edward Paul as Director
6 March 2012
Appointed Ritchie, Gavin John as Director
1 June 2007
Appointed Wilson, Lee Kenneth as Director
1 June 2007
Resigned Else, Sallie as Director
14 July 2004
Resigned Hill, Christopher Julius Starforth as Director
31 August 2001
Appointed Wilson, Lee Kenneth as Secretary
31 August 2001
Resigned Bradfield, Katherine Elizabeth as Secretary
29 January 2001
Appointed Bradfield, Katherine Elizabeth as Secretary
26 January 2001
Resigned Gibson, Jacqueline Anne as Secretary
1 September 2000
Resigned Brown, Christopher Paul as Director
1 December 1997
Appointed Bokszczanin, Richard as Director
22 May 1997
Resigned Barr, Stephen Edward as Director
2 April 1997
Resigned Van Velden, Mark Robert as Director
2 April 1997
Resigned Campbell, Robert Graham Walker as Director
8 May 1996
Appointed Gibson, Jacqueline Anne as Secretary
12 April 1996
Resigned Warren, William James as Secretary
12 April 1996
Resigned Warren, William James as Director
10 October 1994
10 June 1994
10 June 1994
Appointed Barr, Stephen Edward as Director
10 June 1994
Appointed Van Velden, Mark Robert as Director
1 January 1994
Appointed Brown, Christopher Paul as Director
31 December 1993
Resigned Price, Brian Derek as Director
10 June 1993
Appointed Campbell, Robert Graham Walker as Director
27 February 1992
Appointed Warren, William James as Secretary
31 January 1992
Resigned Waters, Robert as Secretary
31 January 1992
Resigned Waters, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04963214

Filings 176

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
12 April 2026Accounts for a small company31 March 2025
12 December 2025Current accounting period shortened
21 October 2025Registered office address changed
8 August 2025Confirmation statement with updates3 August 2025
Show all 176 filings

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