THE MARINE INSURANCE COMPANY LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
THE MARINE INSURANCE COMPANY LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
THE MARINE INSURANCE COMPANY LIMITED was incorporated 143 years ago on 01/01/1881 and has the registered number: 00014809. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MARINE INSURANCE COMPANY LIMITED was incorporated 143 years ago on 01/01/1881 and has the registered number: 00014809. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MARINE INSURANCE COMPANY LIMITED - HORSHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MARKS COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
MR. KENNETH PETER ANDERSON | Feb 1973 | Canadian | Director | 2022-04-01 | CURRENT |
MS NATHALIE DUFRESNE | Mar 1969 | Canadian | Director | 2023-11-09 | CURRENT |
MR STEVEN JOSEPH WATSON | Feb 1972 | British | Director | 2021-12-09 | CURRENT |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2013-02-13 UNTIL 2015-06-09 | RESIGNED |
NICHOLAS JOSEPH MAGUIRE | Oct 1953 | British | Secretary | RESIGNED | |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2005-05-31 UNTIL 2007-07-31 | RESIGNED |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2013-02-13 | RESIGNED |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2014-12-01 UNTIL 2021-06-01 | RESIGNED |
MS JANE CARMEL POOLE | Aug 1980 | British | Director | 2020-11-02 UNTIL 2021-02-15 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
MS CHARLOTTE CLAIRE JONES | Jul 1968 | British | Director | 2021-09-10 UNTIL 2022-04-01 | RESIGNED |
MS CHARLOTTE CLAIRE JONES | Jul 1968 | British | Director | 2019-07-31 UNTIL 2020-11-02 | RESIGNED |
ROGER KENNETH MCCORRISTON | Mar 1955 | British | Director | 1995-04-04 UNTIL 1998-12-21 | RESIGNED |
MR SIMON PHILIP GUY LEE | Mar 1961 | British | Director | 2013-02-13 UNTIL 2013-12-12 | RESIGNED |
MRS HAYLEY ROBINSON | Feb 1962 | British | Director | 2017-04-10 UNTIL 2017-12-08 | RESIGNED |
MRS LOUISA JANE LEONARD | Apr 1978 | British | Director | 2021-06-01 UNTIL 2024-02-16 | RESIGNED |
MR STEPHEN LEWIS | Aug 1968 | British | Director | 2015-01-01 UNTIL 2019-02-05 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2015-04-01 UNTIL 2016-03-24 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
JULIA CAROLINE POSSENER | British | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
VANESSA JONES | Oct 1960 | Secretary | 2000-10-20 UNTIL 2002-04-26 | RESIGNED | |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-10-09 UNTIL 2000-09-15 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-05 UNTIL 2005-12-09 | RESIGNED | |
ANTHONY BUCKLE | Feb 1969 | British | Director | 2018-06-27 UNTIL 2019-10-28 | RESIGNED |
MR ROBIN GIBBS | Feb 1975 | British | Director | 2020-06-05 UNTIL 2021-12-31 | RESIGNED |
ROY ALFRED ELMS | Nov 1932 | British | Director | RESIGNED | |
MR NORMAN GERALD PAUL DONALDSON | Mar 1955 | Irish | Director | 2007-11-08 UNTIL 2013-02-13 | RESIGNED |
PAUL JOHN DILLEY | Jun 1970 | British | Director | 2021-06-01 UNTIL 2023-08-01 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2004-09-02 UNTIL 2012-05-14 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-28 UNTIL 2013-02-13 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2005-06-29 UNTIL 2006-09-30 | RESIGNED |
JON HANCOCK | Dec 1965 | British | Director | 2016-05-17 UNTIL 2016-10-31 | RESIGNED |
DAVID PATRICK COUGHLAN | Mar 1972 | Irish | Director | 2013-09-23 UNTIL 2017-04-20 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-02-13 | RESIGNED |
LEONARD NEIL CAMPBELL | Dec 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ROLAND RASH | Jul 1964 | British | Director | 2013-10-08 UNTIL 2014-04-23 | RESIGNED |
THOMAS JOHN BROWN | Feb 1949 | Australian | Director | RESIGNED | |
MR ADRIAN PETER BROWN | Mar 1965 | British | Director | 2013-02-13 UNTIL 2014-05-14 | RESIGNED |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1995-04-04 UNTIL 1999-12-30 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-10-10 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2013-05-31 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2015-10-01 UNTIL 2020-11-02 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | RESIGNED | |
MR GARY ALAN RICHARDS | Jun 1957 | New Zealander | Director | 1995-04-04 UNTIL 1998-08-31 | RESIGNED |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-10-15 UNTIL 2005-12-31 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 1998-12-21 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |