MARITIME INSURANCE COMPANY LIMITED
Overview
| Company Name | MARITIME INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000324 |
| 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 MARITIME INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARITIME INSURANCE COMPANY LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARITIME INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNA INSURANCE COMPANY LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for MARITIME 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 MARITIME INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MARITIME INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr David John Stevens on Apr 04, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Anthony Kearney as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jalil Ur Rehman as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip John Hamer as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Phillip John Hamer as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Baker as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MARITIME INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Carl Anthony | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Irish | 155465570002 | |||||
| REHMAN, Jalil Ur | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 253473510001 | |||||
| STEVENS, David John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 125359810017 | |||||
| BAKER, Stephen Paul | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 51220460002 | ||||||
| BAKER, Stephen Paul | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 51220460002 | |||||
| BLUNDELL, Alastair | Director | The Russets Moses Plat Lane Speen HP27 0SD Princes Risborough Buckinghamshire | England | British | 57351110001 | |||||
| CAMERON, Angus Kenneth | Director | 26 The Avenue CM12 9HG Billericay Essex | British | 74975430005 | ||||||
| DAVIES, David Keith | Director | Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 58687560001 | ||||||
| ENOIZI, Julian Antony Peter | Director | 4 Greenways Heath Drive KT20 7QE Walton On The Hill Surrey | United Kingdom | British | 162017260001 | |||||
| HAMER, Phillip John | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 244322280001 | |||||
| KELLAND, David, Doctor | Director | 8 Cranleigh Road KT10 8DF Esher Surrey | British | 52950270002 | ||||||
| MACNEIL, Glenn Garry | Director | 15 Amherst Place TN13 3BT Sevenoaks Kent | Canadian | 101684190002 | ||||||
| MORLAND, Hugh John Charles | Director | Grove Farm Thorpe Morieux IP30 0NS Bury St Edmunds Suffolk | England | British | 25977920001 |
Who are the persons with significant control of MARITIME INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cna Insurance Company Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 United Kingdom | No | ||||||||||
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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