Company Information for

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

00000599

Private Limited Company

Dissolved

About Northern Maritime Insurance Company Limited(the)

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) was founded on 1863-08-17 and had its registered office in London. The company was dissolved on the 2018-01-04 and is no longer trading or active.

Key Data

Company Name

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

Legal Registered Office

LONDON
EC2P 2YU
Other companies in RH12

Filing Information

Company Number	00000599
Date formed	1863-08-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-01-04
Type of accounts	FULL

Last Datalog update:

2018-01-26 04:50:37

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-04

Officer	Role	Occupation	Date Appointed	Country
Roysun Limited	Company Secretary		2010-06-09
Charlotte Dawn Alethea Heiss	Director	SOLICITOR	2016-02-09	ENGLAND
Martin David Postles	Director	GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES	2016-02-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Non-destructive Testers Limited	Director	2012-06-28	2017-09-29
Elinor Sarah Bell	Director	2014-11-14	2016-02-09
John Michael Mills	Director	2012-03-09	2014-11-14
Robert John Clayton	Director	2007-01-08	2013-02-13
Kathryn Anna Baily	Director	2012-03-09	2012-06-13
Denise Patricia Cockrem	Director	2005-12-22	2012-03-09
Ian Adam Craston	Director	2004-07-27	2012-03-09
Mark George Culmer	Director	2005-12-22	2012-03-09
Michael Harris	Director	2005-12-22	2012-03-09
William Rufus Benjamin Mcdonnell	Director	2011-06-18	2012-03-09
Paul Lewis Miles	Director	2008-05-22	2010-06-30
Julia Caroline Possener	Company Secretary	2008-03-31	2010-06-09
Luke Thomas	Company Secretary	2006-05-18	2008-03-31
Helen Mary Maxwell	Director	2005-12-22	2007-01-08
Mark Richard Chambers	Company Secretary	2005-12-09	2006-05-18
Patrick Charles Regan	Director	2004-10-15	2005-12-31
Jacqueline Elizabeth Fox	Company Secretary	2002-07-23	2005-12-09
Non-destructive Testers Limited	Director	2002-07-23	2004-10-15
Richard Owen Hudson	Director	2002-12-18	2004-07-30
Kevin John Powell	Director	1998-12-18	2002-12-18
Vanessa Jones	Company Secretary	2000-10-20	2002-04-26
Paul Spencer	Director	1998-12-18	2002-03-31
Jason Leslie Wright	Company Secretary	2000-09-15	2000-10-20
John Hilton Berg	Company Secretary	1997-04-24	2000-09-15
John Sidwell	Director	1998-12-18	1999-11-14
Thomas Arthur Hayes	Director	1992-05-01	1998-12-18
Jan Victor Miller	Director	1998-03-05	1998-12-18
Thomas Scott Nelson	Director	1992-05-01	1998-03-05
Peter Graham Taylor	Director	1994-09-06	1998-03-05
Eric Roland Wills	Company Secretary	1992-05-01	1997-04-23
Roger Albert Gartside Neville	Director	1992-05-01	1994-06-30

Related Directorships for Charlotte Dawn Alethea Heiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Dawn Alethea Heiss	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
Charlotte Dawn Alethea Heiss	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Charlotte Dawn Alethea Heiss	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Charlotte Dawn Alethea Heiss	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Charlotte Dawn Alethea Heiss	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Charlotte Dawn Alethea Heiss	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Charlotte Dawn Alethea Heiss	IDIP-DIRECT INSURANCE B.V.	Director	2015-03-10	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
Charlotte Dawn Alethea Heiss	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Charlotte Dawn Alethea Heiss	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Charlotte Dawn Alethea Heiss	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Charlotte Dawn Alethea Heiss	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active

Related Directorships for Martin David Postles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin David Postles	SUN INSURANCE OFFICE LIMITED	Director	2016-05-27	CURRENT	1926-06-15	Active
Martin David Postles	INTOUCH INSURANCE GROUP B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
Martin David Postles	IDIP-DIRECT INSURANCE B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
Martin David Postles	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Martin David Postles	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Martin David Postles	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Martin David Postles	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Martin David Postles	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Martin David Postles	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Martin David Postles	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Martin David Postles	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Martin David Postles	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Martin David Postles	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Martin David Postles	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Martin David Postles	THAMESFIELD ESTATES LTD.	Director	2015-12-18	CURRENT	2015-12-18	Active
Martin David Postles	THAMESFIELD HOUSE MANAGEMENT LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-05
Martin David Postles	SUN ALLIANCE FINANCE B.V.	Director	2013-09-18	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	RSA FINANCE (ISLE OF MAN) LIMITED	Director	2013-09-03	CURRENT	2009-04-16	Dissolved 2016-06-23
Martin David Postles	RSA MANX HOLDINGS LIMITED	Director	2013-09-03	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	THE GLOBE INSURANCE COMPANY LIMITED	Director	2013-09-03	CURRENT	1993-03-26	Active
Martin David Postles	SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Director	2013-09-03	CURRENT	1906-03-12	Active
Martin David Postles	ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Director	2012-03-09	CURRENT	1910-08-26	Active
Martin David Postles	RSA CRS (US) LIMITED	Director	2011-06-16	CURRENT	1999-02-19	Dissolved 2018-01-04