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OCEAN INTERNATIONAL RE LIMITED

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

This company is commonly known as Ocean International Re Limited. The company was founded 3 years ago and was given the registration number 12882568. The firm's registered office is in LONDON. You can find them at 34 Lime Street, Office 2.11, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OCEAN INTERNATIONAL RE LIMITED
Company Number:12882568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:34 Lime Street, Office 2.11, London, United Kingdom, EC3M 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterside Drive, Langley, England, SL3 6EZ

Corporate Secretary07 November 2022Active
Suite 29.11d, 30, St. Mary Axe, London, England, EC3A 8BF

Director16 September 2020Active
101 The Maltings, Tower Bridge Road, London, England, SE1 3LJ

Director11 May 2023Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary16 September 2020Active
Oceva Risk Solutions Limited, 1st Floor, Unit 4, The Ridgeway, Iver, United Kingdom, SL0 9HW

Director16 March 2021Active
34, Lime Street, Office 2.11, London, United Kingdom, EC3M 7AT

Director16 September 2020Active
Suite 29.01, 30, St Mary Axe, London, England, EC3A 8BF

Director16 September 2020Active

People with Significant Control

Mr Jean-Francois Marie Morael Amedee De Clermont-Tonnerre
Notified on:16 September 2020
Status:Active
Date of birth:September 1971
Nationality:French
Country of residence:England
Address:Suite 29.11d, 30, St. Mary Axe, London, England, EC3A 8BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Change person director company with change date.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-13Address

Change registered office address company with date old address new address.

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2023-04-28Officers

Termination director company with name termination date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-11-08Officers

Appoint corporate secretary company with name date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-13Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type dormant.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination secretary company with name termination date.

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2022-06-10Accounts

Change account reference date company previous shortened.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-03-16Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-09-16Incorporation

Incorporation company.

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