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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Learn more about THE OCEAN 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. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

THE OCEAN MARINE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00027204
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.07.31
last member list: 2015.03.13
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: 2016.04.10
overdue: NO
last made update: 2015.03.13
documents available: 1

Mortgages:

NATIONAL INDEMNITY COMPANY (THE REINSURER)
DEED OF ASSIGNMENT - Outstanding on 2003.01.17
AVIVA INSURANCE COMPANY OF CANADA
REINSURANCE SECURITY AGREEMENT - Outstanding on 2012.01.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR DAVID JOHN LOVELY
Form type: AP01
Date: 2015.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014
Form type: CH01
Date: 2015.02.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 17/09/14
Form type: CAP-SS
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 18/09/2014
Form type: RES06
Date: 2014.09.29
Child documents:
Document type: ANNOTATION
Date: 2014.09.29
Form type: RES13
Document description: AUTHORITY TO SIGN & FILE CAPITAL REDUCTION DOCUMENTS 18/09/2014
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DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
Form type: AP01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
Form type: AP03
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
Form type: TM02
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER
Form type: TM01
Date: 2013.10.14
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.08.12
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SECRETARY APPOINTED MS JENNIFER JANE WILMAN
Form type: AP03
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
Form type: TM02
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR MARTIN GRAHAM SYKES
Form type: AP01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN
Form type: TM01
Date: 2013.04.09
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.11
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.10
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08/11/11 STATEMENT OF CAPITAL GBP 128500000
Form type: SH01
Date: 2011.11.18
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08/11/11 STATEMENT OF CAPITAL GBP 69000000
Form type: SH01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
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DIRECTOR APPOINTED MR SEAN EGAN
Form type: AP01
Date: 2010.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
Form type: 288c
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED MR DAVID KENNETH WATSON
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: 288a
Date: 2008.11.11
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SEC 175 27/10/2008
Form type: RES13
Date: 2008.11.10

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Company directors and board members:

CLAIRE MARGARET VALENTINE (current)
Secretary, 2013.11.15
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
COLM JOSEPH HOLMES (current)
Director, 2014.06.20
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID JOHN LOVELY (current)
Director, GLOBAL CLAIMS DIRECTOR, AVIVA GI, 2015.03.27
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
MARTIN GRAHAM SYKES (current)
Director, INSURANCE COMPANY OFFICIAL, 2013.04.01
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.07.01 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KEITH NIGEL GRANT (resigned)
Secretary, 1992.03.19 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
RICHARD HAROLD SPICKER (resigned)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2013.08.12
8 SURREY STREET , NORWICH
NR1 3NG
JENNIFER JANE WILMAN (resigned)
Secretary, 2013.08.12 - 2013.11.15
WELLINGTON ROW , YORK
YO90 1WR
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2013.10.22
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (resigned)
Director, EXECUTIVE DIRECTOR OF CUPLC, 1992.03.19 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
DOMINIC JOHN CLAYDEN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.02.24 - 2013.04.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SEAN EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2012.02.24
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
PETER JAMES FOSTER (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
KEITH NIGEL GRANT (resigned)
Director, GROUP COMPANY SECRETARY, 1992.03.19 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
JACQUELINE HUNT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
JOHN ROBERT KITSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG
DAVID GAVIN MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IGAL MORDECIAH MAYER (resigned)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
IGAL MORDECIAH MAYER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.07.13 - 2009.12.31
31 CHEYNE ROW , LONDON
SW3 5HW
BRIDGET FIONA MCINTYRE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.02.23 - 2012.09.17
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
DAVID JOHN RAMSAY MCMILLAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.11.04 - 2009.01.02
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
DAVID JOHN RAMSAY MCMILLAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.08.11 - 2008.09.01
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
ROBERT NEWTON (resigned)
Director, ACTUARY, 1998.12.01 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
JOHN SEATON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.08.13 - 2007.09.01
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
JOHN SEATON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.06.19 - 2006.10.09
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.05.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROBIN LLOYD SPENCER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.09.19 - 2013.10.11
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ

Companies near to THE OCEAN MARINE INSURANCE COMPANY ltd.

Information about the Private Limited Company THE OCEAN 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