THE MARINE INSURANCE COMPANY LIMITED
Overview
| Company Name | THE MARINE INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00014809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MARINE INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE MARINE INSURANCE COMPANY LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARINE INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE MARINE INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE MARINE INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||
Termination of appointment of Nathalie Dufresne as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ | 1 pages | AD04 | ||
Change of details for Intact Insurance Uk Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Roysun Limited on Dec 15, 2025 | 1 pages | CH04 | ||
Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Appointment of Mr Jonathan Cope as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Karim Shamshudin Hirji as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Peter Anderson as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Joseph Watson as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||
Appointment of Mr. David Robin Howell as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Termination of appointment of Louisa Jane Leonard as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nathalie Dufresne as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Dilley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | 2 pages | AD03 | ||
Director's details changed for Mrs Louisa Jane Leonard on Oct 11, 2022 | 2 pages | CH01 | ||
Who are the officers of THE MARINE INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 152097750001 | ||||||||||
| COPE, Jonathan | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 333553780001 | |||||||||
| HIRJI, Karim Shamshudin | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Canadian | 332371100002 | |||||||||
| HOWELL, David Robin, Mr. | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 168388480001 | |||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| MAGUIRE, Nicholas Joseph | Secretary | 11 Cavan Road Redbourn AL3 7BN St. Albans Hertfordshire | British | 75488160001 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| ANDERSON, Kenneth Peter, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | Canadian | 294712060001 | |||||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | 37260300002 | ||||||||||
| BROWN, Adrian Peter | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 71064900002 | |||||||||
| BROWN, Thomas John | Director | 96 Crown Lodge Elystan Street SW3 3PW London | Australian | 82732290001 | ||||||||||
| BUCKLE, Anthony | Director | Fenchurch Street EC3M 3AU London 20 England England | Switzerland | British | 247866320001 | |||||||||
| CAMPBELL, Leonard Neil | Director | Tioga Forest Road East Horsley KT24 5BA Leatherhead Surrey | British | 9468010001 | ||||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| COUGHLAN, David Patrick | Director | Fenchurch Street EC3M 3AU London 20 England England | England | Irish | 181632040001 | |||||||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | 90452530001 | |||||||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||||||
| DILLEY, Paul John | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 253688230001 | |||||||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Irish | 123510930002 | |||||||||
| DUFRESNE, Nathalie | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Canadian | 316033700001 | |||||||||
| EGAN, Scott | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 201731740001 | |||||||||
| ELMS, Roy Alfred | Director | Hillcrest Hockering Road Woking Surrey | British | 34832950001 | ||||||||||
| GIBBS, Robin John Llewellyn | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 270664590001 | |||||||||
| HANCOCK, Jon Lawton, Mr. | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 162408740002 | |||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HOUGHTON, Richard David | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 205844230001 | |||||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 9468030001 | ||||||||||
| JONES, Charlotte Claire | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 213508760001 |
Who are the persons with significant control of THE MARINE INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intact Insurance Uk Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0