Active
Company Information for THE MARINE INSURANCE COMPANY LIMITED
ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
|
Company Registration Number
00014809
Private Limited Company
Active |
Company Name | |
---|---|
THE MARINE INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 00014809 | |
---|---|---|
Company ID Number | 00014809 | |
Date formed | 1881-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:12:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
ANTHONY BUCKLE |
||
SCOTT EGAN |
||
STEPHEN LEWIS |
||
WILLIAM RUFUS BENJAMIN MCDONNELL |
||
NATHAN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK COUGHLAN |
Director | ||
JON LAWTON HANCOCK |
Director | ||
SEAN WILLIAM LOWTHER |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
ADRIAN PETER BROWN |
Director | ||
SIMON PHILIP GUY LEE |
Director | ||
MICHAEL HARRIS |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
IAN ADAM CRASTON |
Director | ||
NORMAN GERALD PAUL DONALDSON |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
MARK GEORGE CULMER |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
HELEN MARY MAXWELL |
Director | ||
RAYMOND CHARLES COX |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
STEPHEN ARTHUR ATKINS |
Director | ||
RICHARD OWEN HUDSON |
Director | ||
ROGER KENNETH MCCORRISTON |
Director | ||
LEONARD NEIL CAMPBELL |
Director | ||
NICHOLAS JOSEPH MAGUIRE |
Company Secretary | ||
THOMAS JOHN BROWN |
Director | ||
ROY ALFRED ELMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2018-06-27 | CURRENT | 1907-06-19 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2018-06-27 | CURRENT | 1908-10-31 | Active | |
RSA INSURANCE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1989-01-26 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 1907-06-19 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 1908-10-31 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1907-06-19 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1908-10-31 | Active | |
PURCELL SCHOOL (TRADING) LIMITED | Director | 2017-12-05 | CURRENT | 1994-03-30 | Active | |
PURCELL SCHOOL(THE) | Director | 2017-03-08 | CURRENT | 1963-04-30 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2014-12-01 | CURRENT | 1907-06-19 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2014-12-01 | CURRENT | 1908-10-31 | Active | |
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | Director | 2016-11-03 | CURRENT | 1908-10-31 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2016-09-05 | CURRENT | 1907-06-19 | Active | |
LANDS ROAD PROPERTY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 2000-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE LEONARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE LEONARD | |
AP01 | DIRECTOR APPOINTED MS NATHALIE DUFRESNE | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DILLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DILLEY | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 | ||
CH01 | Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 | |
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11 | ||
Director's details changed for Mr Steven Joseph Watson on 2022-10-11 | ||
Director's details changed for Mr Paul John Dilley on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Louisa Jane Leonard on 2022-01-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/05/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KENNETH PETER ANDERSON | |
RP04TM01 | Second filing for the termination of Charlotte Claire Jones | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN LLEWELLYN GIBBS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN LLEWELLYN GIBBS | |
DIRECTOR APPOINTED MR STEVEN JOSEPH WATSON | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILIP WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS LOUISA JANE LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CARMEL POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MS JANE CARMEL POOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY BUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY ROBINSON | |
AP01 | DIRECTOR APPOINTED NATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON LAWTON HANCOCK | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 16311812.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK | |
MISC | Psc register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | |
CH01 | Director's details changed for Mr Scott Egan on 2015-12-03 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 16311812.5 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | |
AP01 | DIRECTOR APPOINTED SEAN WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITTAKER | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 16311812.5 | |
AR01 | 25/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 16311812.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID COUGHLAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
AP01 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
RES13 | DECLARATION & PAYMENT OF DIVIDEND RATIFIED, ACTION AGAINST DIR WAIVED 22/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
SH19 | 29/10/12 STATEMENT OF CAPITAL GBP 12333325.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2012 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/10/2012 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
|
|
|
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 THE MARINE INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE MARINE INSURANCE COMPANY LIMITED are:
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. |