Marco International Insurance Company Limited

Active09232287 Private limited company

Incorporated: 23 September 2014 (12 years)
Previously known as: Navigators International Insurance Company Ltd (until 1 September 2023)
Navigators (International) Company Ltd. (until 15 June 2016)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Simon Minshall
Philip Anthony Rooke
Monika Sebold-Bender
all 5 directors
Owned by: Brookfield Asset Management Ltd
Accounts type: Full
Region: Greater London
Address: 24 Monument Street
4th Floor
London
EC3R 8AJ

Filing status

Accounts due: 31 March 2028
Last accounts: 31 December 2025
Conf. stmt due: 7 October 2027
Last conf. stmt: 23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Polo Commercial Insurance Services Limited

Corporate Secretary · Appointed 1 July 2023

Also at Great American Europe Limited, Great American Holding (Europe) Limited, Marco Corporate Capital Limited · more companies

Minshall, Simon

Director · Appointed 7 June 2023

Also at British Reserve Insurance Company Limited, Polopartners Limited, Polo Managing Agency Limited · more companies

British

Born November 1965

Rooke, Philip Anthony

Director · Appointed 7 June 2023

Also at British Reserve Insurance Company Limited, Marco Gamma Limited, Marco Corporate Capital Limited · more companies

British

Born May 1969 (57)

Sebold-Bender, Monika, Dr.

Director · Appointed 7 June 2023

German

Born March 1963 (63)

Szalkai, Zsolt

Director · Appointed 7 June 2023

Also at Polo Managing Agency Limited · more companies

Hungarian

Born January 1978 (48)

Tolle, Rolf Albert Wilhelm

Director · Appointed 7 June 2023

German

Born December 1947 (78)

Officer history (18 former)

1 July 2023

Appointed Polo Commercial Insurance Services Limited as Corporate Secretary

7 June 2023

Resigned Sprott, Colin Douglas as Director

7 June 2023

Resigned Sullivan, Martin John as Director

7 June 2023

Appointed Sebold-Bender, Monika, Dr. as Director

7 June 2023

Appointed Szalkai, Zsolt as Director

7 June 2023

Appointed Tolle, Rolf Albert Wilhelm as Director

7 June 2023

Resigned Bach Iii, Carl Lee as Director

7 June 2023

Appointed Rooke, Philip Anthony as Director

7 June 2023

Resigned Darfoor, Andrew Atta as Director

7 June 2023

Resigned Fisher, Michael Ross as Director

7 June 2023

Appointed Minshall, Simon as Director

7 June 2023

Resigned Farrer, Neil James as Director

30 June 2022

Resigned Johnson, Geoffrey Edwin as Director

30 July 2021

Resigned Tizzio, Vincent Christopher as Director

1 July 2021

Appointed Darfoor, Andrew Atta as Director

30 June 2021

Resigned Short, Colin Douglas as Director

2 July 2019

Appointed Fisher, Michael Ross as Director

15 April 2019

Appointed Tizzio, Vincent Christopher as Director

4 April 2019

Appointed Farrer, Neil James as Director

15 March 2019

Resigned Casella, Michael James as Director

5 October 2018

Resigned Davenport, Paul Jonathan as Director

20 February 2018

Resigned Zobel, Alison Jane as Secretary

30 June 2016

Resigned Sothinathan, Printhan as Director

14 June 2016

Appointed Short, Colin Douglas as Director

14 June 2016

Appointed Zobel, Alison Jane as Secretary

14 June 2016

Appointed Johnson, Geoffrey Edwin as Director

14 June 2016

Appointed Sullivan, Martin John as Director

14 June 2016

Appointed Casella, Michael James as Director

14 June 2016

Appointed Davenport, Paul Jonathan as Director

14 June 2016

Appointed Sprott, Colin Douglas as Director

31 December 2015

Resigned Hennessy, Paul Vladimir as Director

21 December 2015

Appointed Bach Iii, Carl Lee as Director

24 September 2015

Resigned Abogado Nominees Limited as Corporate Secretary

19 May 2015

Appointed Sothinathan, Printhan as Director

19 May 2015

Resigned James, Luciene Maureen as Director

19 May 2015

Resigned Abogado Custodians Limited as Corporate Director

19 May 2015

Resigned Abogado Nominees Limited as Corporate Director

19 May 2015

Appointed Hennessy, Paul Vladimir as Director

23 September 2014

Appointed James, Luciene Maureen as Director

23 September 2014

Appointed Abogado Custodians Limited as Corporate Director

23 September 2014

Appointed Abogado Nominees Limited as Corporate Director

23 September 2014

Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Brookfield Asset Management Ltd

Corporate entity · Notified 31 July 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Bc1370236

Former controllers (3)

31 July 2026

Ceased Oaktree Capital Group Holdings L.P. — Owns 75–100% of shares

10 November 2025

Ceased Brookfield Oaktree Holdings, LLC — Owns 75–100% of shares

7 June 2023

Ceased The Navigator Group, Inc. — Owns 75–100% of shares

Filings 95

Date	Description	Made Up To
24 September 2026	Director's details changed
24 September 2026	Confirmation statement with no updates	23 September 2026
13 August 2026	Cessation of a person with significant control
13 August 2026	Notification of a person with significant control
19 June 2026	Current accounting period extended