About

Registered Number: 00014809
Date of Incorporation: 01/01/1881 (144 years and 3 months ago)
Company Status: Active
Registered Address: St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL

 

Based in Horsham, The Marine Insurance Company Ltd was established in 1881, it's status is listed as "Active". Roysun Limited is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROYSUN LIMITED 09 June 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 June 2020
AA - Annual Accounts 10 June 2020
TM01 - Termination of appointment of director 30 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 05 April 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 27 June 2018
AA - Annual Accounts 16 April 2018
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 05 October 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 20 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 02 November 2016
CS01 - N/A 06 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 18 May 2016
MISC - Miscellaneous document 27 April 2016
TM01 - Termination of appointment of director 31 March 2016
CH01 - Change of particulars for director 17 March 2016
AR01 - Annual Return 20 October 2015
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 10 June 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 07 January 2015
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 24 October 2014
AR01 - Annual Return 20 October 2014
RP04 - N/A 02 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 27 June 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 25 April 2014
CH01 - Change of particulars for director 26 March 2014
SH01 - Return of Allotment of shares 30 January 2014
TM01 - Termination of appointment of director 20 December 2013
AP01 - Appointment of director 23 October 2013
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 26 September 2013
AUD - Auditor's letter of resignation 22 July 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
RESOLUTIONS - N/A 07 November 2012
RESOLUTIONS - N/A 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
SH19 - Statement of capital 29 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2012
CAP-SS - N/A 29 October 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 06 August 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 August 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 19 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 14 July 2010
TM02 - Termination of appointment of secretary 21 June 2010
AP04 - Appointment of corporate secretary 18 June 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
MISC - Miscellaneous document 20 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
363s - Annual Return 27 April 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
SA - Shares agreement 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
123 - Notice of increase in nominal capital 05 January 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
353 - Register of members 05 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 02 May 2003
AUD - Auditor's letter of resignation 24 February 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
AA - Annual Accounts 26 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363a - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 11 June 2001
363a - Annual Return 10 May 2001
353 - Register of members 23 February 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 26 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363a - Annual Return 22 May 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
AA - Annual Accounts 09 July 1999
363a - Annual Return 03 June 1999
353 - Register of members 03 June 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 1999
287 - Change in situation or address of Registered Office 31 March 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 14 September 1998
AUD - Auditor's letter of resignation 03 September 1998
AA - Annual Accounts 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 05 May 1998
363a - Annual Return 05 May 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 22 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
363a - Annual Return 16 June 1997
287 - Change in situation or address of Registered Office 21 May 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 1997
353 - Register of members 20 May 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 18 June 1996
363a - Annual Return 19 May 1996
288 - N/A 17 August 1995
288 - N/A 27 July 1995
AA - Annual Accounts 26 June 1995
288 - N/A 25 May 1995
363x - Annual Return 23 May 1995
363(190) - N/A 23 May 1995
288 - N/A 11 May 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 06 May 1994
AA - Annual Accounts 14 March 1994
288 - N/A 23 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 25 May 1993
363x - Annual Return 11 May 1993
AA - Annual Accounts 12 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
288 - N/A 17 November 1992
AA - Annual Accounts 11 September 1992
288 - N/A 19 May 1992
363x - Annual Return 06 May 1992
288 - N/A 13 March 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
MEM/ARTS - N/A 17 January 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 January 1992
123 - Notice of increase in nominal capital 17 January 1992
288 - N/A 20 November 1991
288 - N/A 18 November 1991
363a - Annual Return 22 May 1991
287 - Change in situation or address of Registered Office 30 April 1991
AA - Annual Accounts 02 April 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
288 - N/A 01 February 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
RESOLUTIONS - N/A 17 December 1990
RESOLUTIONS - N/A 17 December 1990
288 - N/A 10 August 1990
363 - Annual Return 11 June 1990
288 - N/A 19 April 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 04 May 1989
288 - N/A 27 April 1989
AA - Annual Accounts 16 March 1989
288 - N/A 18 January 1989
363 - Annual Return 18 August 1988
288 - N/A 03 May 1988
AA - Annual Accounts 12 April 1988
288 - N/A 01 December 1987
288 - N/A 29 September 1987
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
288 - N/A 18 May 1987
288 - N/A 15 April 1987
288 - N/A 29 January 1987
288 - N/A 14 November 1986
AA - Annual Accounts 27 May 1986
AA - Annual Accounts 20 July 1981
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.