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Companies/02856880

Marine, Aviation & General (London) Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Jlt Insurance Group Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-10-28 · No cessation recorded

Source record 113135593
Marine & Aviation S.R.L.Corporate
Shares: over 50%, up to 75%

Notified 2016-04-30 · No cessation recorded

Source record 105881244
Show 1 ceased record
Jardine Lloyd Thompson Group PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2016-10-28

Source record 105859640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AI
Alessandro IobbiCurrent director
Appointed 2021-01-04 · 5 yrs · Finance Director
+1 other
EB
Elda BocciaCurrent director
Appointed 2020-04-16 · 6 yrs · Broker
II
Ivo ImprontaCurrent secretary
Appointed 2019-05-16 · 7 yrs
II
Ivo ImprontaCurrent director
Appointed 2000-07-26 · 26 yrs · Insurance Broker
+4 others
PI
Pierluca ImprontaCurrent director
Appointed 1993-10-12 · 32 yrs · Chairman
+1 other
Show 18 historical appointments
MF
Matthew FoshResigned director
Resigned 2020-02-03 · 2 yrs · Chairman
CK
Craig KershawResigned director
Resigned 2019-12-16 · 2 yrs · Director
PP
Pamela PetrussiResigned director
Resigned 2019-12-16 · Finance Director
RM
Rory MacleayResigned director
Resigned 2017-03-06 · 2 yrs · Ned
CR
Caroline RudolphResigned director
Resigned 2017-01-26 · 6 yrs · Ned
MD
Mark Drummond BradyResigned director
Resigned 2013-10-15 · 3 yrs · Executive Director At Jlt
VW
Vyvienne WadeResigned director
Resigned 2012-07-11 · Group Legal Director
GW
Guy WilsonResigned secretaryResigned director
Resigned 2011-10-26 · 7 yrs
GW
Graham WhiteResigned director
Resigned 2011-07-05 · 8 yrs · Chairman Of Underwriting Agency
AV
Andrea ValliniResigned director
Resigned 2011-05-11 · 4 yrs · Director
DW
David WrightResigned secretaryResigned director
Resigned 1998-05-11 · 13 yrs · Company Director
BK
Brian KingResigned director
Resigned 1993-10-12 · 23 yrs · Insurance Broker
CorpSame Day Company Services LimitedResigned secretary
Resigned 1993-09-24
CorpWildman Battell LimitedResigned director
Resigned 1993-09-24
AM
Andrew MackayResigned secretary
Resigned 1993-09-24 · 4 yrs
DA
David Anslow WilsonResigned director
Resigned 1993-09-24 · 25 yrs · Insurance Brokers

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active