This company is commonly known as The Ocean Marine Insurance Company Limited. The company was founded 135 years ago and was given the registration number 00027204. The firm's registered office is in LONDON. You can find them at St. Helen's, 1 Undershaft, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | THE OCEAN MARINE INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00027204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1888 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 12 December 2016 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 19 January 2024 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 30 August 2023 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 28 February 2023 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 23 August 2021 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 28 March 2023 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | - | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Secretary | 12 July 2007 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Secretary | 15 November 2013 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Secretary | 12 August 2013 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 01 July 1998 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 26 July 2010 | Active |
| 415 Unthank Road, Norwich, NR4 7QB | Director | 14 November 2000 | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | - | Active |
| St. Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 24 February 2012 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 09 June 2005 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 01 April 2010 | Active |
| Mare Reeds, Fawke Common, Sevenoaks, TN15 0JX | Director | 01 January 1994 | Active |
| 23 Verulam Avenue, Purley, CR8 3NR | Director | 01 December 1998 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | - | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 31 March 2001 | Active |
| St. Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 20 June 2014 | Active |
| Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE | Director | 01 January 2007 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 09 May 2006 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 22 March 2021 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 04 May 2018 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 27 July 2021 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 27 March 2015 | Active |
| 24 St. Marys Drive, Perth, PH2 7BY | Director | 01 December 1998 | Active |
| Gooch's Farm, Rushall, Diss, IP21 4QB | Director | 09 May 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 05 February 2020 | Active |
| 31, Cheyne Row, London, United Kingdom, SW3 5HW | Director | 13 July 2007 | Active |
| Kinross, Manor Lane, Gerrards Cross, SL9 7NH | Director | 14 November 2000 | Active |
| Poplar Farm, Thwaite Road, Thorndon, Eye, IP23 7JJ | Director | 31 March 2001 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 23 February 2010 | Active |
| Aviva Insurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pitheavlis, Perth, United Kingdom, PH2 0NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
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