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Nom	Galleon Marine Insurance Agency Limited
Adresse	20 Fenchurch Street London EC3M 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07151088 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Galatea Agencies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Markel Capital Holdings Limited Status: Active Notified: 02/11/2016 Companies House Number: 06722095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Curran, Christopher James Status: Ceased Notified: 09/10/2016 Ceased: 02/11/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davies, Andrew John London, England Status: Active Notified: 01/11/2016 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmellin, Andrew Neil London, England Status: Active Notified: 23/01/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teesdale, Lara Simone London, England Status: Active Notified: 01/10/2019 Role: Secretary

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Galleon Marine Insurance Agency Limited

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Persons with Significant Control (2)

Officers (3)