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Nautical Insurance Services Limited, CM1 3SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NAUTICAL INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nautical Insurance Services Limited. The company was founded 33 years ago and was given the registration number 02626462. The firm's registered office is in CHELMSFORD. You can find them at Beren Court, Newney Green, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NAUTICAL INSURANCE SERVICES LIMITED
Company Number:02626462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lloyd's Avenue, London, England, EC3N 3AX

Secretary03 January 2023Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director07 August 1991Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director16 February 2023Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director06 February 2023Active
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Secretary07 August 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary04 July 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director04 July 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director04 July 1991Active
6 Lloyd's Avenue, Lloyd's Avenue, London, England, EC3N 3AX

Director03 January 2023Active

People with Significant Control

Mercia Underwriting Solutions Ltd
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:6, Lloyd's Avenue, London, England, EC3N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janice Anne Crumpen
Notified on:07 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:32 Roughtons, Galleywood, Chelmsford, United Kingdom, CM2 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ian Mervyn Crumpen
Notified on:07 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:6 Lloyd's Avenue, Lloyd's Avenue, London, England, EC3N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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