MERCIA MARINE (UNDERWRITING) LIMITED
COVENTRY

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Company number 03758742
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address FARADAY HOUSE, 118 HOLYHEAD ROAD, COVENTRY, ENGLAND, CV1 3LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr James Shields as a director on 27 January 2017; Appointment of Mr Anthony John Norcott as a director on 27 January 2017; Appointment of Mrs Emma Louise Ainscough as a secretary on 27 January 2017. The most likely internet sites of MERCIA MARINE (UNDERWRITING) LIMITED are www.merciamarineunderwriting.co.uk, and www.mercia-marine-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mercia Marine Underwriting Limited is a Private Limited Company. The company registration number is 03758742. Mercia Marine Underwriting Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Mercia Marine Underwriting Limited is Faraday House 118 Holyhead Road Coventry England Cv1 3ly. . AINSCOUGH, Emma Louise is a Secretary of the company. JAFFREY, Keith Chaceley is a Director of the company. NORCOTT, Anthony John is a Director of the company. SHIELDS, James is a Director of the company. SUDWORTH, David William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SUDWORTH, David William has been resigned. Director COLLIDGE, Christopher Patrick has been resigned. Director COLLIDGE, Patrick Maurice has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AINSCOUGH, Emma Louise
Appointed Date: 27 January 2017
Director
JAFFREY, Keith Chaceley
Appointed Date: 21 April 1999
86 years old
Director
NORCOTT, Anthony John
Appointed Date: 27 January 2017
81 years old
Director
SHIELDS, James
Appointed Date: 27 January 2017
68 years old
Director
SUDWORTH, David William
Appointed Date: 21 April 1999
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Secretary
SUDWORTH, David William
Resigned: 27 January 2017
Appointed Date: 21 April 1999
Director
COLLIDGE, Christopher Patrick
Resigned: 22 February 2013
Appointed Date: 21 April 1999
71 years old
Director
COLLIDGE, Patrick Maurice
Resigned: 28 March 2005
Appointed Date: 21 April 1999
94 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 April 1999
Appointed Date: 21 April 1999
72 years old

MERCIA MARINE (UNDERWRITING) LIMITED Events

27 Jan 2017
Appointment of Mr James Shields as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Anthony John Norcott as a director on 27 January 2017
27 Jan 2017
Appointment of Mrs Emma Louise Ainscough as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of David William Sudworth as a secretary on 27 January 2017
25 Oct 2016
Resolutions
  • RES13 ‐ That in accordance with section 692 of the companies act 2006 the proposed agreement for the purchase of 2,500 ordinary shares in the company held by mr c p collidge a copy of which is attached to this resolution and marked "a" for the purposes of identification be approved and that such purchase be financed out of retained profits. 18/02/2016
...
... and 48 more events
19 May 1999
New secretary appointed;new director appointed
19 May 1999
New director appointed
19 May 1999
New director appointed
19 May 1999
Registered office changed on 19/05/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Apr 1999
Incorporation

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