Northern Maritime Insurance Company Limited(the)

General information

Name:

Northern Maritime Insurance Company Ltd(the)

Office Address:

30 Finsbury Square EC2P 2YU London

Number: 00000599

Incorporation date: 1863-08-17

Dissolution date: 2018-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Northern Maritime Insurance Company (the) came into being in 1863 as a company enlisted under no 00000599, located at EC2P 2YU London at 30 Finsbury Square. The firm's last known status was dissolved. Northern Maritime Insurance Company (the) had been operating in this business field for one hundred and fifty five years.

The data obtained related to this firm's MDs shows us that the last two directors were: Martin P. and Charlotte H. who assumed their respective positions on 2016-02-09.

The companies that controlled this firm were as follows: Sun Alliance And London Insurance Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Horsham at Chart Way, RH12 1XL, West Sussex and was registered as a PSC under the registration number 00638918.

Company staff

Martin P.

Role: Director

Appointed: 09 February 2016

Latest update: 18 December 2023

Charlotte H.

Role: Director

Appointed: 09 February 2016

Latest update: 18 December 2023

Role: Corporate Secretary

Appointed: 09 June 2010

Address: Horsham, West Sussex, RH12 1XL, United Kingdom

Latest update: 18 December 2023

People with significant control

Sun Alliance And London Insurance Plc
Address: St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00638918
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2016

Company filings

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Full accounts data made up to Thursday 31st December 2015 (AA)
filed on: 22nd, June 2016
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  • 74990 : Non-trading company
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