THE MARINE INSURANCE COMPANY LIMITED

Profile THE MARINE INSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
THE MARINE INSURANCE COMPANY LIMITED
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Company number
00014809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 January 1881
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ST MARKS COURT, CHART WAY, WEST SUSSEX, HORSHAM, RH12 1XL
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PSC and Officers THE MARINE INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

EGAN, Scott
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GIBBS, Robin
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Charlotte Claire
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Executive Director, Chief Financial Officer
Country of residence: United Kingdom
MCDONNELL, William Rufus Benjamin
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: England
ROYSUN LIMITED
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St Mark's Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00233654
WILLIAMS, Nathan Philip
Status: Active
Appointed on: Thursday, 03 November 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Director
Country of residence: United Kingdom
ROBINSON, Hayley
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Friday, 08 December 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 15 October 2004
Correspondence address: St Mark's Court, Chart Way, West Sussex, Horsham, RH12 1XL
Role: Corporate Director
BERG, John Hilton
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 20 October 2000
Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
Role: Secretary
JONES, Vanessa
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 26 April 2002
Correspondence address: Stables House, Castle Hill, Surrey, Bletchingley, RH1 4LB
Role: Secretary
WHITTAKER, Paul
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Friday, 30 September 2016
Correspondence address: Rsa Insurance Group Plc, 20 Fenchurch Street, England, England, London, EC3M 3AU, Group Secretariat
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BROWN, Thomas John
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Insurance Executive
HARRIS, Michael
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 31 May 2013
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director Corporate Finance
Country of residence: United Kingdom
MAXWELL, Helen Mary
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 08 January 2007
Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Group Tax Director
Country of residence: England
CULMER, Mark George
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Monday, 14 May 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HUDSON, Richard Owen
Status: Not active
Resigned on: Monday, 21 December 1998
Correspondence address: 42 Pine Grove, Brookmans Park, Hertfordshire, Hatfield, AL9 7BS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Insurance Executive
MCCORRISTON, Roger Kenneth
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Monday, 21 December 1998
Correspondence address: Pond House, High Street, East Sussex, Wadhurst, TN5 6AA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Insurance Executive
BUCKLE, Anthony
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Monday, 28 October 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Insurance
Country of residence: Switzerland
CAMPBELL, Leonard Neil
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: Tioga, Forest Road East Horsley, Surrey, Leatherhead, KT24 5BA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Executive
RICHARDS, Gary Alan
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Monday, 31 August 1998
Correspondence address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
Nationality: New Zealander
Date of birth: June 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THOMAS, Luke
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Brook Road, Surrey, Thornton Heath, CR7 7RD
Role: Secretary
HANCOCK, Jon Lawton
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: England
COX, Raymond Charles
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 31 Meadow Walk, Hertfordshire, Harpenden, AL5 5TF
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
REGAN, Patrick Charles
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Essex, Colchester, CO6 4AG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
SPENCER, Paul
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 4 Victoria Square, London, SW1W 0QY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAGUIRE, Nicholas Joseph
Status: Not active
Resigned on: Thursday, 09 October 1997
Correspondence address: 11 Cavan Road, Redbourn, Hertfordshire, St. Albans, AL3 7BN
Role: Secretary
LEE, Simon Philip Guy
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Thursday, 12 December 2013
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Group Chief Executive
Country of residence: England
REEVES, David Edward
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Thursday, 12 May 2005
Correspondence address: 62 High Street, Thurlby, Lincolnshire, Bourne, PE10 0EE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHAMBERS, Mark Richard
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 18 May 2006
Correspondence address: 6 Southern Road, London, N2 9LE
Nationality: British
Role: Secretary
COUGHLAN, David Patrick
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Thursday, 20 April 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Irish
Date of birth: March 1972
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
LOWTHER, Sean William
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ATKINS, Stephen Arthur
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Thursday, 30 December 1999
Correspondence address: 79 Mountnessing Road, Essex, Billericay, CM12 9EZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Insurance Executive
LEWIS, Stephen
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 05 February 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HOUGHTON, Richard David
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Tuesday, 09 June 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
ELMS, Roy Alfred
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Hillcrest, Hockering Road, Surrey, Woking
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Insurance Executive
MCMANUS, Brendan James
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: Merchants House Collington Street, United Kingdom, London, SE10 9LX, 35
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Marketing & Distribution D
Country of residence: England
WEYMOUTH, David Avery
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Wednesday, 07 January 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: United Kingdom
POSSENER, Julia Caroline
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Role: Secretary
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Wednesday, 10 October 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAYTON, Robert John
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Wednesday, 13 February 2013
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director Of Tax
Country of residence: United Kingdom
CRASTON, Ian Adam
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Wednesday, 13 February 2013
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
DONALDSON, Norman Gerald Paul
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Wednesday, 13 February 2013
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: Irish
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Wednesday, 13 February 2013
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial Rsa Insurance Group Plc
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BROWN, Adrian Peter
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Wednesday, 14 May 2014
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
RASH, Christopher John Roland
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Wednesday, 23 April 2014
Correspondence address: Floor, One Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 9th
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MILES, Paul Lewis
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Royal & Sun Alliance Insurance Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Horsham, St Mark's Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors