All Information about:

Name	Marine, Aviation & General (London) Limited
Address	1 Minster Court Mincing Lane London EC3R 7AA
VAT ID	no VAT ID available
Company No.	02856880 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jlt Insurance Group Holdings Limited Status: Active Notified: 28/10/2016 Companies House Number: 03281255 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Marine & Aviation S.R.L. Status: Active Notified: 30/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Jardine Lloyd Thompson Group Plc Status: Ceased Notified: 30/04/2016 Ceased: 28/10/2016 Companies House Number: 01679424 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Boccia, Elda Mincing Lane, London Status: Active Notified: 16/04/2020 Date of Birth: 08/1981 Occupation: Broker Role: Director Country of Residence: England Nationality: Italian

Impronta, Ivo Mincing Lane, London Status: Active Notified: 26/07/2000 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: Italy Nationality: Italian

Impronta, Ivo Mincing Lane, London Status: Active Notified: 16/05/2019 Role: Secretary

Impronta, Pierluca 00198 Rome, Italy Status: Active Notified: 12/10/1993 Date of Birth: 08/1961 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Iobbi, Alessandro Mincing Lane, London Status: Active Notified: 04/01/2021 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Italian

Fosh, Matthew Kailey Mincing Lane, London Status: Ceased Notified: 03/02/2020 Ceased: 31/01/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Marine, Aviation & General (London) Limited

Quick access

Persons with Significant Control (3)

Officers (6)