The Ocean Marine Insurance Company Limited

General information

Name:

The Ocean Marine Insurance Company Ltd

Office Address:

St. Helen's 1 Undershaft EC3P 3DQ London

Number: 00027204

Incorporation date: 1888-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ocean Marine Insurance Company Limited may be contacted at St. Helen's, 1 Undershaft in London. Its post code is EC3P 3DQ. The Ocean Marine Insurance Company has been present on the market since it was registered on 1888-07-31. Its Companies House Reg No. is 00027204. This firm's Standard Industrial Classification Code is 65120: Non-life insurance. The Ocean Marine Insurance Company Ltd released its latest accounts for the period up to December 31, 2022. The firm's most recent annual confirmation statement was filed on May 1, 2023.

The details related to the following firm's management indicates a leadership of five directors: Michael C., Nicola L., James S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2024-01-19, 2023-08-30 and 2023-03-28. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Company staff

Michael C.

Role: Director

Appointed: 19 January 2024

Latest update: 10 April 2024

Nicola L.

Role: Director

Appointed: 30 August 2023

Latest update: 10 April 2024

James S.

Role: Director

Appointed: 28 March 2023

Latest update: 10 April 2024

Waseem M.

Role: Director

Appointed: 28 February 2023

Latest update: 10 April 2024

Jane P.

Role: Director

Appointed: 23 August 2021

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 12 December 2016

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Aviva Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth, PH2 0NH, Perthshire and was registered as a PSC under the registration number Sc002116.

Aviva Insurance Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
135
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