Galleon Marine Insurance Agency Limited

Active07151088 Private limited company
Incorporated
9 February 2010 (16 years)
Previously known as
Galatea Agencies Limited (until 4 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born July 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 October 2019
Director · Appointed 1 November 2016
British
Born January 1966 (60)
Officer history (12 former)
23 January 2023
Appointed Mcmellin, Andrew Neil as Director
13 October 2022
Resigned Fenn, Christopher Ian Clarke as Director
16 September 2022
Resigned Munn, James William as Director
31 December 2020
Resigned Curran, Christopher James as Director
14 November 2019
Resigned Stovin, William David as Director
1 October 2019
Appointed Teesdale, Lara Simone as Secretary
1 October 2019
Resigned Bailey, Andrew John as Secretary
1 November 2016
Resigned Lucas, John as Director
1 November 2016
Appointed Davies, Andrew John as Director
1 November 2016
Appointed Fenn, Christopher Ian Clarke as Director
1 November 2016
Appointed Stovin, William David as Director
1 November 2016
Resigned Rupal, Raj Gopal as Director
1 November 2016
Appointed Bailey, Andrew John as Secretary
1 November 2016
Appointed Munn, James William as Director
1 November 2016
Resigned Channing, Lewin Edwin as Director
8 April 2015
Appointed Lucas, John as Director
31 March 2015
Appointed Channing, Lewin Edwin as Director
31 December 2014
Resigned Bishop, Stephen Richard as Director
4 June 2010
Resigned Bishop, Stephen Richard as Director
4 June 2010
Resigned Rupal, Raj Gopal as Director
1 June 2010
Appointed Curran, Christopher James as Director
1 June 2010
Resigned Curran, Christopher James as Director
6 May 2010
Appointed Bishop, Stephen Richard as Director
24 March 2010
Appointed Curran, Christopher James as Director
24 March 2010
Appointed Bishop, Stephen Richard as Director
9 February 2010
Appointed Rupal, Raj Gopal as Director
9 February 2010
Appointed Rupal, Raj Gopal as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6722095
Former controllers (1)
2 November 2016
Ceased Christopher James Curran — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited This company Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates9 October 2025
21 August 2025Other filing
21 August 2025Other filing
21 August 2025Accounts filing
21 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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