Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Marine, Aviation & General (London) Limited
- Incorporated
- 24 September 1993 (33 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Elda Boccia
- Owned by
- Marine & Aviation S.R.L.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Minster CourtMincing LaneLondonEC3R 7AA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Italian
Born January 1970 (56)
Boccia, Elda
Director · Appointed 16 April 2020
Italian
Born August 1981 (45)
Impronta, Ivo
Secretary · Appointed 16 May 2019
Director · Appointed 26 July 2000
Italian
Born February 1968 (58)
Impronta, Pierluca
Director · Appointed 12 October 1993
Italian
Born August 1961 (65)
Officer history (18 former)
31 January 2023
31 January 2023
28 December 2021
Resigned Kershaw, Craig Warren as Director
4 January 2021
12 October 2020
Resigned Petrussi, Pamela Giselle as Director
16 April 2020
Appointed Boccia, Elda as Director
3 February 2020
31 December 2019
16 December 2019
Appointed Petrussi, Pamela Giselle as Director
16 December 2019
Appointed Kershaw, Craig Warren as Director
10 October 2019
16 May 2019
Appointed Impronta, Ivo as Secretary
28 February 2019
Resigned Wilson, Guy Patrick as Secretary
28 February 2019
28 February 2019
Resigned Wilson, Guy Patrick as Director
6 March 2017
6 March 2017
Resigned Drummond-Brady, Mark as Director
26 January 2017
26 January 2017
26 May 2015
Resigned Vallini, Andrea Paolo Maria as Director
15 October 2013
Appointed Drummond-Brady, Mark as Director
7 May 2013
11 July 2012
26 October 2011
26 October 2011
26 October 2011
Appointed Wilson, Guy Patrick as Director
26 October 2011
Appointed Wilson, Guy Patrick as Secretary
5 July 2011
11 May 2011
Appointed Vallini, Andrea Paolo Maria as Director
26 July 2000
11 May 1998
11 May 1998
10 February 1994
12 October 1993
Appointed Impronta, Pierluca as Director
12 October 1993
24 September 1993
24 September 1993
24 September 1993
24 September 1993
24 September 1993
24 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03281255
Marine & Aviation S.R.L.
Corporate entity · Notified 30 April 2016
Owns 50–75% of shares
S.R.L.
Reg. no. N/A
Former controllers (1)
28 October 2016
Ceased Jardine Lloyd Thompson Group PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 22 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 2 April 2025 | Full accounts | 31 December 2024 | ||
| 18 April 2024 | Confirmation statement with no updates | 16 April 2024 |
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