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THE OCEAN MARINE INSURANCE COMPANY LIMITED - St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 00027204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Helen's
- 1 Undershaft
- London
- EC3P 3DQ St. Helen's, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- POOLE, Jane Carmel
- SENIOR, Paul
- WILKINSON, Andrew Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1888-07-31
- Age Of Company 1888-07-31 135 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aviva Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300T5CO5TX15CPK15
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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THE OCEAN MARINE INSURANCE COMPANY LIMITED Company Description
- THE OCEAN MARINE INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00027204. Its current trading status is "live". It was registered 1888-07-31. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at St. Helen's .
Get THE OCEAN MARINE INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ocean Marine Insurance Company Limited - St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 1888-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-11-07) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-15) - CH01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name (2014-07-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-09-29) - SH19
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resolution (2014-09-29) - RESOLUTIONS
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legacy (2014-09-29) - SH20
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legacy (2014-09-29) - CAP-SS
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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accounts-with-accounts-type-full (2013-04-18) - AA
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termination-secretary-company-with-name (2013-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-secretary-company (2013-08-12) - TM02
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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termination-secretary-company-with-name (2013-11-19) - TM02
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appoint-person-secretary-company-with-name (2013-11-19) - AP03
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appoint-person-secretary-company-with-name (2013-08-12) - AP03
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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auditors-resignation-company (2012-04-11) - AUD
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auditors-resignation-company (2012-04-19) - AUD
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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capital-allotment-shares (2011-11-18) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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change-sail-address-company (2010-04-30) - AD02
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move-registers-to-sail-company (2010-04-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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resolution (2010-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-09-25) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-09-15) - 288b
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legacy (2008-09-09) - 288b
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-03-26) - 363a
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legacy (2007-06-19) - 288c
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legacy (2007-07-20) - 288b
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legacy (2007-09-06) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-08-17) - 288a
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legacy (2007-10-10) - OC425
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-01-11) - 288c
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legacy (2006-02-23) - 288c
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legacy (2006-03-30) - 353
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memorandum-articles (2006-04-21) - MEM/ARTS
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legacy (2006-05-18) - 288b
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legacy (2006-03-31) - 363a
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legacy (2006-05-22) - 288a
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legacy (2006-06-23) - 288a
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legacy (2006-10-11) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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court-order (2005-11-03) - OC
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-06-29) - 288a
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legacy (2005-06-22) - 288b
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-02-13) - 288a
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legacy (2004-04-13) - 363s
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-29) - AA
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legacy (2003-03-25) - 363a
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legacy (2003-01-17) - 395
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-03-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-04-08) - 363a
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auditors-resignation-company (2002-01-24) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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legacy (2001-04-30) - 363a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-07-10) - 288c
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-12-14) - 288b
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legacy (2000-04-18) - 363a
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legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288c
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-04-20) - 363a
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resolution (1999-08-17) - RESOLUTIONS
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resolution (1999-08-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-14) - 288c
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legacy (1998-07-26) - 288a
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legacy (1998-07-21) - 288a
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-04-21) - 363s
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-07-26) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-12-31) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-14) - 363s
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accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-full (1995-08-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-25) - AA
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resolution (1994-01-20) - RESOLUTIONS
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legacy (1994-02-24) - 88(2)R
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legacy (1994-01-18) - 288
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legacy (1994-04-15) - 363s
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legacy (1994-01-20) - 123
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legacy (1994-07-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-15) - AA
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legacy (1993-01-14) - 123
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legacy (1993-01-14) - 88(2)R
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-04-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-04-14) - 363s
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legacy (1992-01-17) - 123
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legacy (1992-01-17) - 88(2)R
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memorandum-articles (1992-11-05) - MEM/ARTS
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legacy (1992-09-08) - 288
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resolution (1992-11-10) - RESOLUTIONS
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resolution (1992-01-17) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-28) - 363a
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resolution (1991-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-26) - AA
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resolution (1991-01-31) - RESOLUTIONS
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-07-17) - 88(2)R
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legacy (1991-07-17) - 123
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legacy (1991-02-14) - 88(2)R
-
legacy (1991-01-31) - 123
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legacy (1991-06-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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legacy (1989-05-23) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 288
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legacy (1988-05-12) - 363
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accounts-with-made-up-date (1988-05-31) - AA
keyboard_arrow_right 1987
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legacy (1987-02-11) - 288
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legacy (1987-04-28) - 363
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legacy (1987-10-20) - 288
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accounts-with-made-up-date (1987-10-23) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-10-01) - 288
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legacy (1986-04-30) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-15) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-25) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-14) - AA
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accounts-with-made-up-date (1978-07-19) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-29) - AA
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC