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THE MARINE INSURANCE COMPANY LIMITED

Learn more about THE MARINE INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

THE MARINE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00014809
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.01.01
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 03/12/2015
Form type: CH01
Date: 2016.03.17
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 16311812.5
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Form type: TM01
Date: 2015.06.10
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DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MR STEPHEN LEWIS
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
Form type: TM01
Date: 2015.01.07
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2014.12.09
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DIRECTOR APPOINTED MR PAUL WHITTAKER
Form type: AP01
Date: 2014.10.24
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for David Coughlan
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Form type: AD02
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
Form type: CH01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
Form type: TM01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
Form type: CH01
Date: 2014.03.26
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18/12/13 STATEMENT OF CAPITAL GBP 16311812.5
Form type: SH01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
Form type: TM01
Date: 2013.12.20
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DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
Form type: AP01
Date: 2013.10.23
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED DAVID COUGHLAN
Form type: AP01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/09/2014
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
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DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED MR ADRIAN PETER BROWN
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
Form type: AP01
Date: 2013.02.19
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DECLARATION & PAYMENT OF DIVIDEND RATIFIED, ACTION AGAINST DIR WAIVED 22/10/2012
Form type: RES13
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.29
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29/10/12 STATEMENT OF CAPITAL GBP 12333325.00
Form type: SH19
Date: 2012.10.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.29
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.10.29
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CANCELLATION OF SHARE PREMIUM ACCOUNT 26/10/2012
Form type: RES13
Date: 2012.10.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/10/2012
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.05.15
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
£2.95
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CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
DAVID PATRICK COUGHLAN (current)
Director, INSURANCE EXECUTIVE, 2013.09.23
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
SCOTT EGAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
STEPHEN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.01.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
SEAN WILLIAM LOWTHER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
WILLIAM RUFUS BENJAMIN MCDONNELL (current)
Director, GROUP CHIEF RISK OFFICER, 2014.12.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
PAUL WHITTAKER (current)
Director, CHIEF OPERATING OFFICER, 2014.10.23
GROUP SECRETARIAT RSA INSURANCE GROUP PLC 20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1997.10.09 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.05 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
NICHOLAS JOSEPH MAGUIRE (resigned)
Secretary, 1992.04.26 - 1997.10.09
11 CAVAN ROAD REDBOURN , ST. ALBANS
AL3 7BN, HERTFORDSHIRE
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
STEPHEN ARTHUR ATKINS (resigned)
Director, INSURANCE EXECUTIVE, 1995.04.04 - 1999.12.30
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
ADRIAN PETER BROWN (resigned)
Director, 2013.02.13 - 2014.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS JOHN BROWN (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1997.01.31
96 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PW
LEONARD NEIL CAMPBELL (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1998.03.30
TIOGA FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5BA, SURREY
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
RAYMOND CHARLES COX (resigned)
Director, INSURANCE MANAGER, 2005.06.29 - 2006.09.30
31 MEADOW WALK , HARPENDEN
AL5 5TF, HERTFORDSHIRE
IAN ADAM CRASTON (resigned)
Director, 2004.07.28 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.02 - 2012.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
NORMAN GERALD PAUL DONALDSON (resigned)
Director, 2007.11.08 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROY ALFRED ELMS (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1996.12.31
HILLCREST HOCKERING ROAD , WOKING
SURREY
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
RICHARD DAVID HOUGHTON (resigned)
Director, 2013.02.13 - 2015.06.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
RICHARD OWEN HUDSON (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1998.12.21
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
SIMON PHILIP GUY LEE (resigned)
Director, GROUP CHIEF EXECUTIVE, 2013.02.13 - 2013.12.12
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
ROGER KENNETH MCCORRISTON (resigned)
Director, INSURANCE EXECUTIVE, 1995.04.04 - 1998.12.21
POND HOUSE HIGH STREET , WADHURST
TN5 6AA, EAST SUSSEX
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2013.02.13
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
BRENDAN JAMES MCMANUS (resigned)
Director, MARKETING & DISTRIBUTION D, 2005.05.31 - 2007.07.31
35 MERCHANTS HOUSE COLLINGTON STREET , LONDON
SE10 9LX
PAUL LEWIS MILES (resigned)
Director, 2008.05.22 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD

Companies near to THE MARINE INSURANCE COMPANY ltd.

Information about the Private Limited Company THE MARINE INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data