THE OCEAN MARINE INSURANCE COMPANY LIMITED

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

This company is commonly known as The Ocean Marine Insurance Company Limited. The company was founded 136 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	St. Helen's, 1 Undershaft, London, EC3P 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement