THE OCEAN MARINE INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 00027204
Status Active
Incorporation Date 31 July 1888
Company Type Private Limited Company
Address ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016; Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016; Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016. The most likely internet sites of THE OCEAN MARINE INSURANCE COMPANY LIMITED are www.theoceanmarineinsurancecompany.co.uk, and www.the-ocean-marine-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ocean Marine Insurance Company Limited is a Private Limited Company. The company registration number is 00027204. The Ocean Marine Insurance Company Limited has been working since 31 July 1888. The present status of the company is Active. The registered address of The Ocean Marine Insurance Company Limited is St Helen S 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOVELY, David John is a Director of the company. SYKES, Martin Graham is a Director of the company. TOWNEND, Robert Ian Leyman is a Director of the company. Secretary GRANT, Keith Nigel has been resigned. Secretary SPICKER, Richard Harold has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director CLAYDEN, Dominic John has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director FOSTER, Peter James has been resigned. Director FOUND, Paul Anthony has been resigned. Director GRANT, Keith Nigel has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLMES, Colm Joseph has been resigned. Director HUNT, Jacqueline has been resigned. Director KITSON, John Robert has been resigned. Director MACDONALD, David Gavin has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director NEWTON, Robert has been resigned. Director RAMSAY, Caroline Francis has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SEATON, John has been resigned. Director SEATON, John has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WATSON, David Kenneth has been resigned. Director WEBB, John Howard has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WOODFORD, Julian Ray has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2016
Director
LOVELY, David John
Appointed Date: 27 March 2015
63 years old
Director
SYKES, Martin Graham
Appointed Date: 01 April 2013
61 years old
Director
TOWNEND, Robert Ian Leyman
Appointed Date: 22 November 2016
58 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 30 June 1998
Secretary
SPICKER, Richard Harold
Resigned: 12 August 2013
Appointed Date: 12 July 2007
Secretary
VALENTINE, Claire Margaret
Resigned: 12 December 2016
Appointed Date: 15 November 2013
Secretary
WILMAN, Jennifer Jane
Resigned: 15 November 2013
Appointed Date: 12 August 2013
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2007
Appointed Date: 01 July 1998
Director
ABRAHAMS, Clifford James
Resigned: 22 October 2013
Appointed Date: 26 July 2010
58 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 March 2001
Appointed Date: 14 November 2000
73 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 31 December 1993
87 years old
Director
CLAYDEN, Dominic John
Resigned: 01 April 2013
Appointed Date: 24 February 2012
59 years old
Director
EASTER, Philip Charles
Resigned: 01 January 2007
Appointed Date: 09 June 2005
72 years old
Director
EGAN, Sean
Resigned: 24 February 2012
Appointed Date: 01 April 2010
69 years old
Director
FOSTER, Peter James
Resigned: 30 November 1998
Appointed Date: 01 January 1994
79 years old
Director
FOUND, Paul Anthony
Resigned: 14 November 2000
Appointed Date: 01 December 1998
77 years old
Director
GRANT, Keith Nigel
Resigned: 30 June 1998
71 years old
Director
HODGES, Mark Steven
Resigned: 09 May 2006
Appointed Date: 31 March 2001
60 years old
Director
HOLMES, Colm Joseph
Resigned: 30 June 2016
Appointed Date: 20 June 2014
59 years old
Director
HUNT, Jacqueline
Resigned: 04 September 2008
Appointed Date: 01 January 2007
57 years old
Director
KITSON, John Robert
Resigned: 31 March 2010
Appointed Date: 09 May 2006
65 years old
Director
MACDONALD, David Gavin
Resigned: 14 November 2000
Appointed Date: 01 December 1998
71 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 09 May 2006
61 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 13 July 2007
64 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 March 2001
Appointed Date: 14 November 2000
64 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 09 June 2005
Appointed Date: 31 March 2001
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 17 September 2012
Appointed Date: 23 February 2010
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 02 January 2009
Appointed Date: 04 November 2008
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 01 September 2008
Appointed Date: 11 August 2008
59 years old
Director
NEWTON, Robert
Resigned: 14 November 2000
Appointed Date: 01 December 1998
75 years old
Director
RAMSAY, Caroline Francis
Resigned: 26 April 2004
Appointed Date: 23 January 2004
62 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 14 November 2000
Appointed Date: 01 December 1998
78 years old
Director
SEATON, John
Resigned: 01 September 2007
Appointed Date: 13 August 2007
67 years old
Director
SEATON, John
Resigned: 09 October 2006
Appointed Date: 19 June 2006
67 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 09 May 2006
Appointed Date: 14 November 2000
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 11 October 2013
Appointed Date: 19 September 2012
55 years old
Director
WARD, Peter Geoffrey
Resigned: 30 November 1998
Appointed Date: 01 January 1994
83 years old
Director
WATSON, David Kenneth
Resigned: 31 March 2010
Appointed Date: 02 January 2009
66 years old
Director
WEBB, John Howard
Resigned: 31 December 1993
91 years old
Director
WHITAKER, Richard Andrew
Resigned: 30 November 1998
Appointed Date: 01 July 1998
73 years old
Director
WOODFORD, Julian Ray
Resigned: 20 June 2014
Appointed Date: 22 October 2013
62 years old

THE OCEAN MARINE INSURANCE COMPANY LIMITED Events

21 Dec 2016
Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016
21 Dec 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016
30 Nov 2016
Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016
04 Jul 2016
Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000,000
...
... and 224 more events
19 Jul 1978
Accounts made up to 31 December 1977
14 Apr 1978
Accounts made up to 31 December 1976
29 Jun 1976
Accounts made up to 31 December 1975
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Incorporation

THE OCEAN MARINE INSURANCE COMPANY LIMITED Charges

20 December 2011
Reinsurance security agreement
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Aviva Insurance Company of Canada
Description: Assets in the form of cash to be held in trust on behalf of…
31 December 2002
Deed of assignment
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: National Indemnity Company (The Reinsurer)
Description: All of the company's rights and interest in and title to…

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