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Home > England & Wales Companies > MARVEL REINSURANCE CONSULTANTS LIMITED
Company Information for

MARVEL REINSURANCE CONSULTANTS LIMITED

6 Bevis Marks, London, EC3A 7BA,
Company Registration Number
08620365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marvel Reinsurance Consultants Ltd
MARVEL REINSURANCE CONSULTANTS LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marvel Reinsurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARVEL REINSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
6 Bevis Marks
London
EC3A 7BA
Other companies in EC3M
 
Previous Names
EEIMB LIMITED25/02/2014
Filing Information
Company Number 08620365
Company ID Number 08620365
Date formed 2013-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-08-18
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-19 03:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL REINSURANCE CONSULTANTS LIMITED
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Company Officers of MARVEL REINSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ANDRE HERNANDEZ
 Director 2015-03-17
JUAN MARTINEZ DE VELASCO NAVARRETE
 Director 2014-01-24
ALVARO SOL
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PLUMMER
 Director 2013-07-23 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE ANDRE HERNANDEZ KIMBLE APPLICATIONS LIMITED Director 2018-03-06 CURRENT 2010-11-19 Active
MAURICE ANDRE HERNANDEZ LATAK HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MAURICE ANDRE HERNANDEZ RPL MIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ RPL BIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ RPL TOPCO LIMITED Director 2017-09-14 CURRENT 2017-08-03 Active
MAURICE ANDRE HERNANDEZ PLATINUM MIDCO 2 LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
MAURICE ANDRE HERNANDEZ PLATINUM TOPCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MAURICE ANDRE HERNANDEZ PLATINUM ACQUISITION LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MAURICE ANDRE HERNANDEZ PLATINUM MIDCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-25Final Gazette dissolved via compulsory strike-off
2025-01-14Compulsory strike-off action has been suspended
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JUAN MARTINEZ DE VELASCO NAVARRETE
2022-09-03CESSATION OF JUAN MARTINEZ DE VELASCO NAVARETTE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-03CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-03PSC07CESSATION OF JUAN MARTINEZ DE VELASCO NAVARETTE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11DISS40Compulsory strike-off action has been discontinued
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVARO SOL
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ANDRE HERNANDEZ
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 111.11
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HERNANDEZ / 17/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HERNANDEZ / 17/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTINEZ DE VELASCO NAVARRETE / 17/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTINEZ DE VELASCO NAVARRETE / 17/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HERNANDEZ / 17/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HERNANDEZ / 17/01/2017
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26SH0117/03/15 STATEMENT OF CAPITAL GBP 111.11
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 111.11
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 25 Lime Street London EC3M 7HS
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMMER
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AP01DIRECTOR APPOINTED MR ALVARO SOL
2015-04-13AP01DIRECTOR APPOINTED MR MAURICE HERNANDEZ
2015-04-13SH0117/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09SH02Sub-division of shares on 2015-03-17
2015-03-11AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr Juan Martinez De Velasco Navarrete on 2015-02-05
2014-06-17AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTINEZ DE VELASCO NAVARRETE / 01/06/2014
2014-02-25RES15CHANGE OF NAME 20/01/2014
2014-02-25CERTNMCOMPANY NAME CHANGED EEIMB LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0105/02/14 FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 13 STOCKING HILL COTTERED SG9 9PY ENGLAND
2014-01-24AP01DIRECTOR APPOINTED MR JUAN MARTINEZ DE VELASCO NAVARRETE
2013-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARVEL REINSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARVEL REINSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARVEL REINSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVEL REINSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MARVEL REINSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVEL REINSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of MARVEL REINSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVEL REINSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARVEL REINSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARVEL REINSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVEL REINSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARVEL REINSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7BA