Established in 1888, The Ocean Marine Insurance Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed. We do not know the number of employees at The Ocean Marine Insurance Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYKES, Martin Graham | 01 April 2013 | 23 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALENTINE, Claire Margaret | 15 November 2013 | 12 December 2016 | 1 |
| WILMAN, Jennifer Jane | 12 August 2013 | 15 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 30 December 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| AP01 - Appointment of director | 12 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| AP04 - Appointment of corporate secretary | 21 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| RESOLUTIONS - N/A | 29 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2014 | |
| SH19 - Statement of capital | 29 September 2014 | |
| CAP-SS - N/A | 29 September 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| TM02 - Termination of appointment of secretary | 19 November 2013 | |
| AP03 - Appointment of secretary | 19 November 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| TM02 - Termination of appointment of secretary | 12 August 2013 | |
| AP03 - Appointment of secretary | 12 August 2013 | |
| TM02 - Termination of appointment of secretary | 12 August 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AP01 - Appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AUD - Auditor's letter of resignation | 19 April 2012 | |
| AUD - Auditor's letter of resignation | 11 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 18 November 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
| AP01 - Appointment of director | 11 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| OC425 - Order of Court | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| MEM/ARTS - N/A | 21 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 353 - Register of members | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| OC - Order of Court | 03 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| AUD - Auditor's letter of resignation | 24 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| AUD - Auditor's letter of resignation | 14 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| 123 - Notice of increase in nominal capital | 20 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| RESOLUTIONS - N/A | 14 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
| 123 - Notice of increase in nominal capital | 14 January 1993 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| MEM/ARTS - N/A | 05 November 1992 | |
| 288 - N/A | 08 September 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| 123 - Notice of increase in nominal capital | 17 January 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1991 | |
| 123 - Notice of increase in nominal capital | 17 July 1991 | |
| 288 - N/A | 19 June 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 123 - Notice of increase in nominal capital | 31 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 23 May 1989 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| 288 - N/A | 15 April 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| 288 - N/A | 20 October 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 288 - N/A | 11 February 1987 | |
| 288 - N/A | 01 October 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| AA - Annual Accounts | 11 April 1985 | |
| AA - Annual Accounts | 30 May 1984 | |
| AA - Annual Accounts | 11 May 1983 | |
| AA - Annual Accounts | 19 July 1982 | |
| AA - Annual Accounts | 15 June 1981 | |
| AA - Annual Accounts | 25 June 1980 | |
| AA - Annual Accounts | 03 July 1979 | |
| AA - Annual Accounts | 19 July 1978 | |
| AA - Annual Accounts | 14 April 1978 | |
| AA - Annual Accounts | 29 June 1976 | |
| NEWINC - New incorporation documents | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Reinsurance security agreement | 20 December 2011 | Outstanding |
N/A |
| Deed of assignment | 31 December 2002 | Outstanding |
N/A |
