Marine, Aviation & General (London) Limited

02856880

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MINSTER COURT, LONDON, EC3R 7AA

Incorporated 24/09/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Pierluca Impronta

director · Since 12/10/1993

CHAIRMAN

ITALIAN · ITALY · Age 65

Mr Ivo Impronta

director · Since 26/07/2000

INSURANCE BROKER

ITALIAN · ITALY · Age 58

Also on 1 other board

Mr Ivo Impronta

secretary · Since 16/05/2019

Also on 1 other board

Mrs Elda Boccia

director · Since 16/04/2020

BROKER

ITALIAN · ENGLAND · Age 45

Mr Alessandro Iobbi

director · Since 04/01/2021

FINANCE DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Marine & Aviation S.R.L.

50–75% shares

74, Via F. Crispi 74, Napoli

Reg: N/A · Italy · S.R.L.

Notified 30/04/2016

Jlt Insurance Group Holdings Limited

25–50% shares

The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 03281255 · Companies House · Private Limited Company

Notified 28/10/2016

Former PSCs

Jardine Lloyd Thompson Group Plc

Ceased 28/10/2016

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 05/11/2014Registered 18/11/2014Satisfied 26/05/2022

Charge

satisfied

COUTTS & COMPANY

Created 27/08/2014Registered 30/08/2014Satisfied 26/05/2022

charge

satisfied

TEH CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND

Created 11/08/2006Registered 16/08/2006Satisfied 26/05/2022