THE OCEAN MARINE INSURANCE COMPANY LIMITED

St. Helen's, London, EC3P 3DQ 1 Undershaft
StatusACTIVE
Company No.00027204
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jul 1888
Years132 years, 2 months, 29 days


SUMMARY

THE OCEAN MARINE INSURANCE COMPANY LIMITED is an active private limited company with number 00027204. It was incorporated 132 years, 2 months, 29 days ago, on 31 July 1888. The company address is St. Helen's, London, EC3P 3DQ 1 Undershaft, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE OCEAN MARINE INSURANCE COMPANY LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 12 Dec 2016
Current time on role 3 years, 10 months, 17 days

LATTER, Thomas James
Director
ACTIVE
Assigned on 04 May 2018
Current time on role 2 years, 5 months, 25 days

MAILLET, Sarah
Director
ACTIVE
Assigned on 05 Feb 2020
Current time on role 0 years, 8 months, 24 days

MORRISH, Andrew James
Director
ACTIVE
Assigned on 23 Mar 2018
Current time on role 2 years, 7 months, 6 days

GRANT, Keith Nigel
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 22 years, 3 months, 29 days

SPICKER, Richard Harold
Secretary
RESIGNED
Assigned on 12 Jul 2007
Resigned on 12 Aug 2013
Time on role 6 years, 1 months, 0 days



VALENTINE, Claire Margaret
Secretary
RESIGNED
Assigned on 15 Nov 2013
Resigned on 12 Dec 2016
Time on role 3 years, 0 months, 27 days

WILMAN, Jennifer Jane
Secretary
RESIGNED
Assigned on 12 Aug 2013
Resigned on 15 Nov 2013
Time on role 0 years, 3 months, 3 days

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 12 Jul 2007
Time on role 9 years, 0 months, 11 days

ABRAHAMS, Clifford James
Director
RESIGNED
Assigned on 26 Jul 2010
Resigned on 22 Oct 2013
Time on role 3 years, 2 months, 27 days

BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 14 Nov 2000
Resigned on 31 Mar 2001
Time on role 0 years, 4 months, 17 days



CARTER, John Gordon Thomas, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 28 days

CLAYDEN, Dominic John
Director
RESIGNED
Assigned on 24 Feb 2012
Resigned on 01 Apr 2013
Time on role 1 years, 1 months, 8 days

EASTER, Philip Charles
Director
RESIGNED
Assigned on 09 Jun 2005
Resigned on 01 Jan 2007
Time on role 1 years, 6 months, 22 days

EGAN, Sean
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 24 Feb 2012
Time on role 1 years, 10 months, 23 days

FOSTER, Peter James
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 30 Nov 1998
Time on role 4 years, 10 months, 29 days



FOUND, Paul Anthony
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 14 Nov 2000
Time on role 1 years, 11 months, 13 days

GRANT, Keith Nigel
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 22 years, 3 months, 29 days

HODGES, Mark Steven
Director
RESIGNED
Assigned on 31 Mar 2001
Resigned on 09 May 2006
Time on role 5 years, 1 months, 9 days

HOLMES, Colm Joseph
Director
RESIGNED
Assigned on 20 Jun 2014
Resigned on 30 Jun 2016
Time on role 2 years, 0 months, 10 days

HUNT, Jacqueline
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 04 Sep 2008
Time on role 1 years, 8 months, 3 days



KITSON, John Robert
Director
RESIGNED
Assigned on 09 May 2006
Resigned on 31 Mar 2010
Time on role 3 years, 10 months, 22 days

LOVELY, David John
Director
RESIGNED
Assigned on 27 Mar 2015
Resigned on 23 Mar 2018
Time on role 2 years, 11 months, 27 days

MACDONALD, David Gavin
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 14 Nov 2000
Time on role 1 years, 11 months, 13 days

MACHELL, Simon Christopher
Director
RESIGNED
Assigned on 09 May 2006
Resigned on 12 Jul 2007
Time on role 1 years, 2 months, 3 days

MAYER, Igal Mordeciah
Director
RESIGNED
Assigned on 13 Jul 2007
Resigned on 31 Dec 2009
Time on role 2 years, 5 months, 18 days



MAYER, Igal Mordeciah
Director
RESIGNED
Assigned on 14 Nov 2000
Resigned on 31 Mar 2001
Time on role 0 years, 4 months, 17 days

MCINTYRE, Bridget Fiona
Director
RESIGNED
Assigned on 31 Mar 2001
Resigned on 09 Jun 2005
Time on role 4 years, 2 months, 9 days

MCMILLAN, David John Ramsay
Director
RESIGNED
Assigned on 23 Feb 2010
Resigned on 17 Sep 2012
Time on role 2 years, 6 months, 22 days

MCMILLAN, David John Ramsay
Director
RESIGNED
Assigned on 04 Nov 2008
Resigned on 02 Jan 2009
Time on role 0 years, 1 months, 28 days

MCMILLAN, David John Ramsay
Director
RESIGNED
Assigned on 11 Aug 2008
Resigned on 01 Sep 2008
Time on role 0 years, 0 months, 21 days



NEWTON, Robert
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 14 Nov 2000
Time on role 1 years, 11 months, 13 days

RAMSAY, Caroline Francis
Director
RESIGNED
Assigned on 23 Jan 2004
Resigned on 26 Apr 2004
Time on role 0 years, 3 months, 3 days

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 14 Nov 2000
Time on role 1 years, 11 months, 13 days

SEATON, John
Director
RESIGNED
Assigned on 13 Aug 2007
Resigned on 01 Sep 2007
Time on role 0 years, 0 months, 19 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Reinsurance security agreement


Created on 20 Dec 2011
Delivered on 10 Jan 2012
Status Outstanding

Persons Entitled
Aviva Insurance Company of Canada

Amount Secured
C$330,626.04 due or to become due

Short Particulars
Assets in the form of cash to be held in trust on behalf of the mortgagee in a collateral account with a trustee to cover obligations undertaken by the mortgagee under a reinsurance agreement.


Transactions

View PDF


Deed of assignment


Created on 31 Dec 2002
Delivered on 17 Jan 2003
Status Outstanding

Persons Entitled
National Indemnity Company (The Reinsurer)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details.


Transactions

View PDF

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