GALLEON MARINE INSURANCE AGENCY LIMITED Credit Check Report

Company Overview

Galleon Marine Insurance Agency Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 09 February 2010, so this is a well established company. Galleon Marine Insurance Agency Limited has been in business for 16 years and 1 month. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Fenchurch Street, London, EC3M 3AZ

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Companies House Data

Company Name	GALLEON MARINE INSURANCE AGENCY LIMITED
Company Number	07151088
Registered Office Address	20 Fenchurch Street
	EC3M 3AZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/02/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	06/11/2016
Returns Last Made Up Date	09/10/2015

Previous Company Name	Changed Date
GALATEA AGENCIES LIMITED	04 May 2010

Directors & Members

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	Stephen Bishop - Director (British, 72 years old, born January 1954) Appointed 24 March 2010, Resigned 04 June 2010	Resigned
	Stephen Bishop - Director (British, 72 years old, born January 1954) Appointed 06 May 2010, Resigned 31 December 2014	Resigned
	Lewin Channing - Director (British, 76 years old, born September 1950) Appointed 31 March 2015, Resigned 01 November 2016	Resigned
	Christopher Curran - Director (British, 69 years old, born April 1957) Appointed 01 June 2010, Resigned 31 December 2020	Resigned
	Christopher Curran - Director (British, 69 years old, born April 1957) Appointed 24 March 2010, Resigned 01 June 2010	Resigned
	Andrew Davies - Director (British, 60 years old, born January 1966) Appointed 01 November 2016	Active
	Christopher Fenn - Director (British, 56 years old, born June 1970) Appointed 01 November 2016, Resigned 13 October 2022	Resigned
	John Lucas - Director (British, 60 years old, born May 1966) Appointed 08 April 2015, Resigned 01 November 2016	Resigned
	Andrew McMellin - Director (British, 60 years old, born July 1966) Appointed 23 January 2023	Active
	James Munn - Director (British, 43 years old, born March 1983) Appointed 01 November 2016, Resigned 16 September 2022	Resigned
	Raj Rupal - Director (British, 78 years old, born December 1948) Appointed 09 February 2010, Resigned 04 June 2010	Resigned
	Raj Rupal - Director (British, 78 years old, born December 1948) Appointed 09 February 2010, Resigned 01 November 2016	Resigned
	William Stovin - Director (British, 65 years old, born October 1961) Appointed 01 November 2016, Resigned 14 November 2019	Resigned

Secretaries

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	Andrew Bailey - Secretary Appointed 01 November 2016, Resigned 01 October 2019	Resigned
	Lara Teesdale - Secretary Appointed 01 October 2019	Active

Other Company Directorships

Andrew Davies
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
ABBEY PROTECTION LIMITED
ALTERRA AT LLOYD'S LIMITED
ALTERRA CAPITAL EUROPE LIMITED
ALTERRA CORPORATE CAPITAL 2 LIMITED
ALTERRA CORPORATE CAPITAL 3 LIMITED
ALTERRA CORPORATE CAPITAL 4 LIMITED
ALTERRA CORPORATE CAPITAL 5 LIMITED
ALTERRA CORPORATE CAPITAL 6 LIMITED
ALTERRA DANISH RE (UK) GROUP LIMITED
LUC HOLDINGS LIMITED
MARKEL (LONDON) LIMITED
MARKEL (UK) LIMITED
MARKEL ASSET MANAGEMENT LIMITED
MARKEL CAPITAL HOLDINGS LIMITED
MARKEL CAPITAL LIMITED
MARKEL EUROPE LIMITED
MARKEL EUROPE PLC
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
MARKEL INTERNATIONAL LIMITED
MARKEL INTERNATIONAL SERVICES LIMITED
MARKEL PROTECTION LIMITED
MARKEL SYNDICATE MANAGEMENT LIMITED
MARKEL UNDERWRITING SERVICES LIMITED
TERRA NOVA PENSION TRUSTEE LIMITED
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED

Andrew McMellin
AXA XL INSURANCE COMPANY UK LIMITED
AXA XL UNDERWRITING AGENCIES LIMITED
LLOYD'S MARKET ASSOCIATION
MINOVA INSURANCE HOLDINGS LIMITED
PIONEER NORTH AMERICA PL LIMITED
PIONEER UNDERWRITING HOLDINGS LTD
TALSEN HOLDINGS LIMITED
TALSEN LIMITED
TALSEN MARKET SERVICES LIMITED
TALSEN SERVICE COMPANY LIMITED
XL INSURANCE COMPANY SE
XL LONDON MARKET LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 3AZ

	TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED 20 Fenchurch Street, London, EC3M 3AZ
	MARKEL CAPITAL LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	MARKEL SYNDICATE MANAGEMENT LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	ABBEY LEGAL PROTECTION LIMITED 20 Fenchurch Street, London, EC3M 3AZ
	MARKEL EUROPE LIMITED 20 Fenchurch Street, London, EC3M 3AZ
	ALTERRA CORPORATE CAPITAL 2 LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	MARKEL CAPITAL HOLDINGS LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	ACCTX UK LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AZ
	EC INSURANCE COMPANY LIMITED 20 Fenchurch Street, London, EC3M 3AZ

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