LONDON MARINE INSURANCE SERVICES LIMITED
LONDON

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Company number 04210394
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address SUITE 312, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 . The most likely internet sites of LONDON MARINE INSURANCE SERVICES LIMITED are www.londonmarineinsuranceservices.co.uk, and www.london-marine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Marine Insurance Services Limited is a Private Limited Company. The company registration number is 04210394. London Marine Insurance Services Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of London Marine Insurance Services Limited is Suite 312 1 Alie Street London E1 8de. The company`s financial liabilities are £82.02k. It is £7.9k against last year. The cash in hand is £3.51k. It is £-14.09k against last year. And the total assets are £82.02k, which is £7.9k against last year. THOMSON, Jean Frances is a Secretary of the company. THOMSON, Duncan is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOTTLEY, Stephen David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-life insurance".


london marine insurance services Key Finiance

LIABILITIES £82.02k
+10%
CASH £3.51k
-81%
TOTAL ASSETS £82.02k
+10%
All Financial Figures

Current Directors

Secretary
THOMSON, Jean Frances
Appointed Date: 03 May 2001
Director
THOMSON, Duncan
Appointed Date: 03 May 2001
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Director
BOTTLEY, Stephen David
Resigned: 28 May 2015
Appointed Date: 26 March 2014
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
34 years old

Persons With Significant Control

Manna Brown Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Thomson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MARINE INSURANCE SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200
...
... and 40 more events
05 Jul 2001
Director resigned
05 Jul 2001
Secretary resigned
05 Jul 2001
Registered office changed on 05/07/01 from: 83 leonard street london EC2A 4QS
05 Jul 2001
New secretary appointed
03 May 2001
Incorporation

LONDON MARINE INSURANCE SERVICES LIMITED Charges

27 April 2007
Rent deposit deed
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,333.84.

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