THE OCEAN MARINE INSURANCE COMPANY LIMITED
Overview
| Company Name | THE OCEAN MARINE INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00027204 |
| 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 OCEAN MARINE INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE OCEAN MARINE INSURANCE COMPANY LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OCEAN 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 OCEAN MARINE INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for THE OCEAN MARINE INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ryan Anthony Birbeck as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Brian Joseph Moore as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Waseem Ullah Malik as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Goodson as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Sturman as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Carmel Poole as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr James Robert Sturman on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Anne Loughlin on Mar 27, 2024 | 2 pages | CH01 | ||
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on Mar 27, 2024 | 1 pages | AD01 | ||
Appointment of Mr Michael James Clements as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nicola Anne Loughlin as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Wilkinson as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Sturman as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Waseem Ullah Malik as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Jane Carmel Poole on Nov 25, 2022 | 2 pages | CH01 | ||
Who are the officers of THE OCEAN MARINE INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BIRBECK, Ryan Anthony | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 346668900001 | |||||||||
| CLEMENTS, Michael James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 318807990001 | |||||||||
| GOODSON, Jonathan James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 243076880001 | |||||||||
| LOUGHLIN, Nicola Anne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 313396710001 | |||||||||
| MOORE, Brian Joseph | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 340896430002 | |||||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| SPICKER, Richard Harold | Secretary | Surrey Street NR1 3NG Norwich 8 United Kingdom | British | 120021510001 | ||||||||||
| VALENTINE, Claire Margaret | Secretary | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | 183016560001 | |||||||||||
| WILMAN, Jennifer Jane | Secretary | YO90 1WR York Wellington Row United Kingdom | 180513350001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| ABRAHAMS, Clifford James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||||||
| CLAYDEN, Dominic John | Director | St. Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 183858000001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| EGAN, Sean | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | Irish | 192694110001 | |||||||||
| FOSTER, Peter James | Director | Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent | United Kingdom | British | 7128070001 | |||||||||
| FOUND, Paul Anthony | Director | 23 Verulam Avenue CR8 3NR Purley Surrey | United Kingdom | British | 59305400001 | |||||||||
| GRANT, Keith Nigel | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| HOLMES, Colm Joseph | Director | St. Helen's 1 Undershaft EC3P 3DQ London | Ireland | Irish | 262762730001 | |||||||||
| HUNT, Jacqueline | Director | Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich | British | 117817070002 | ||||||||||
| KITSON, John Robert | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | 112819810001 | |||||||||
| LATTER, Thomas James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 247342930001 | |||||||||
| LATTER, Thomas James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 247342930001 | |||||||||
| LOVELY, David John | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | American | 282878970001 | |||||||||
| LOVELY, David John | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | American | 195754990001 | |||||||||
| MACDONALD, David Gavin | Director | 24 St. Marys Drive PH2 7BY Perth Perthshire | United Kingdom | British | 124485280001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||||||
| MAILLET, Sarah | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 264415220001 | |||||||||
| MALIK, Waseem Ullah | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 224364480001 | |||||||||
| MAYER, Igal Mordeciah | Director | Cheyne Row SW3 5HW London 31 United Kingdom | United Kingdom | Israeli | 122717100002 | |||||||||
| MAYER, Igal Mordeciah | Director | Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Canadian | 73418470001 | ||||||||||
| MCINTYRE, Bridget Fiona | Director | Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk | England | British | 147818340001 |
Who are the persons with significant control of THE OCEAN MARINE INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Apr 06, 2016 | PH2 0NH Perth Pitheavlis Perthshire 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