LONDON MARINE INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON MARINE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MARINE INSURANCE SERVICES LIMITED was incorporated 22 years ago on 03/05/2001 and has the registered number: 04210394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONDON MARINE INSURANCE SERVICES LIMITED was incorporated 22 years ago on 03/05/2001 and has the registered number: 04210394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
LONDON MARINE INSURANCE SERVICES LIMITED - LONDON
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 |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
WELLESLEY HOUSE
LONDON
SE18 6SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN THOMSON | Jul 1952 | British | Director | 2001-05-03 | CURRENT |
MS ALEXANDRA JANE BROWN | Apr 1971 | British | Director | 2022-07-19 | CURRENT |
JEAN FRANCES THOMSON | Nov 1953 | Secretary | 2001-05-03 | CURRENT | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-05-03 UNTIL 2001-05-03 | RESIGNED | ||
MR STEPHEN DAVID BOTTLEY | May 1958 | British | Director | 2014-03-26 UNTIL 2015-05-28 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2001-05-03 UNTIL 2001-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakridge Capital Limited | 2022-07-19 | Maidstone Kent | Ownership of shares 25 to 50 percent | |
Manna Brown Limited | 2017-01-04 - 2021-04-16 | London | Ownership of shares 25 to 50 percent | |
Mr Duncan Thomson | 2016-07-01 | 7/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_MARINE_INSURANCE_S - Accounts | 2023-08-02 | 30-03-2023 | £162,505 Cash £378,506 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2022-12-15 | 30-03-2022 | £186,721 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2021-12-22 | 30-03-2021 | £107,882 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2020-12-25 | 30-03-2020 | £101,059 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2019-12-25 | 30-03-2019 | £53,252 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2018-12-22 | 30-03-2018 | £15,702 equity |
Micro-entity Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2017-12-22 | 30-03-2017 | £27,343 equity |
Abbreviated Company Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2017-04-19 | 30-03-2016 | £3,508 Cash £33,664 equity |
Abbreviated Company Accounts - LONDON MARINE INSURANCE SERVICES LIMITED | 2014-12-16 | 31-03-2014 | £79,919 Cash £120,675 equity |