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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONMAR GLOBAL RISKS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CHESTERFIELD GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLBORN UNDERWRITING LTD LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
HOLBORN SYNDICATE MANAGEMENT LTD CITY OF LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOLBORN MANAGING AGENCIES LTD CITY OF LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ICE COLD INVESTMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PROPERTY TITLE LTD HASSOCKS UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
JAMES STEELE & COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 65120 - Non-life insurance
SPAR INVESTMENTS LIMITED BASILDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
COAST UNDERWRITING LTD SOUTHEND-ON-SEA ENGLAND Active -... MICRO ENTITY 66220 - Activities of insurance agents and brokers
LONDON INTERNATIONAL MARINE LTD BASILDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
INSURANCE MEMBERS CLUB LTD SOUTHEND-ON-SEA ENGLAND Dissolved... 65120 - Non-life insurance
JABELLE MANAGEMENT LTD SOUTHEND ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CROWSTONE AGENCIES LTD LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ION SPECIALTY LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

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

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