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 - HORSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ROYAL & SUN ALLIANCE INSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE REINSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ROYSUN LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PROFESSIONAL INDEMNITY DIRECT LIMITED Dissolved... DORMANT 7499 - Non-trading company
ROYAL INSURANCE (U.K.) LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
ROYAL INSURANCE HOLDINGS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RSA INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED LONDON Active GROUP 65120 - Non-life insurance
POOL REINSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
THE GLOBE INSURANCE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
POOL REINSURANCE (NUCLEAR) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALTA SIGNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CHERRY PIE PROPERTY LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE ASSURANCE COMPANY LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
SUN ALLIANCE INSURANCE OVERSEAS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SUN INSURANCE OFFICE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SUN ALLIANCE MORTGAGE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUN ALLIANCE AND LONDON INSURANCE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RSA ACCIDENT REPAIRS LIMITED HORSHAM Active FULL 45111 - Sale of new cars and light motor vehicles
SAL PENSION FUND LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
THE GLOBE INSURANCE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
UK INVESTMENT MANAGEMENT LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies