THE OCEAN MARINE INSURANCE COMPANY LIMITED
Address:
St. Helen's, 1 Undershaft, London, EC3P 3DQ
St. Helen's, 1 Undershaft, London, EC3P 3DQ
THE OCEAN MARINE INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00027204. The registration start date is July 31, 1888. The current status is Active.
Company Overview
| Company Number | 00027204 |
| Company Name | THE OCEAN MARINE INSURANCE COMPANY LIMITED |
| Registered Address |
St. Helen's 1 Undershaft London EC3P 3DQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1888-07-31 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-25 |
| Confirmation Statement Last Update | 2020-05-11 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
ST. HELEN'S 1 UNDERSHAFT |
| Post Town | LONDON |
| Post Code | EC3P 3DQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| CHESTERFORD PARK (GENERAL PARTNER) LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| CHESTERFORD PARK (NOMINEE) LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SMARTSTREAM ACQUISITIONS LIMITED | St. Helen's, 1 Undershaft, London, EC3A 8EE |
| COMMERCIAL UNION TRUSTEES LIMITED | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| LANGBOURN ASSOCIATES LTD | St. Helens 3rd Floor, 1 Undershaft, London, EC3P 3DQ, England |
| 1 LIVERPOOL STREET GENERAL PARTNER LIMITED | St. Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WAYOFUCCESS LIMITED | St Helen's 1, Undershaft, London, EC3P 3DQ, United Kingdom |
| RDF ENERGY NO.1 LIMITED | St Helen’s, 1 Undershaft, London, EC3P 3DQ, England |
| M PRIVATE FINANCE LIMITED | 1 St. Helens, 1 Undershaft, London, EC3P 3DQ, England |
| HEATH FARM ENERGY LIMITED | 1 Aviva Investors, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| 1 FITZROY PLACE LIMITED PARTNERSHIP | St Helens, 1 Undershaft, London, EC3P 3DQ |
| SIMPLY REMORTGAGE LTD | St Helen, 1 Undershaft, London, EC3P 3DQ, England |
| UNDERSHAFT LIMITED | St. Helens 1 Undershaft, London, EC3P 3DQ |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | St Helens 1 Undershaft, London, EC3P 3DQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Active) | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | / 12 December 2016 |
/ |
|
| LOVELY, David John | Director (Active) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | February 1962 / 27 March 2015 |
American / United Kingdom |
Global Claims Director, Aviva Gi |
| SYKES, Martin Graham | Director (Active) | 8 Surrey Street, Norwich, England, NR1 3NG | December 1963 / 1 April 2013 |
British / England |
Insurance Company Official |
| TOWNEND, Robert Ian Leyman | Director (Active) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | July 1967 / 22 November 2016 |
British / England |
Insurance Company Official |
| GRANT, Keith Nigel | Secretary (Resigned) | The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY | / |
/ |
|
| SPICKER, Richard Harold | Secretary (Resigned) | 8 Surrey Street, Norwich, United Kingdom, NR1 3NG | / 12 July 2007 |
/ |
|
| VALENTINE, Claire Margaret | Secretary (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | / 15 November 2013 |
/ |
|
| WILMAN, Jennifer Jane | Secretary (Resigned) | Wellington Row, York, United Kingdom, YO90 1WR | / 12 August 2013 |
/ |
|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | / 1 July 1998 |
/ |
|
| ABRAHAMS, Clifford James | Director (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | February 1967 / 26 July 2010 |
Dutch / United Kingdom |
Insurance Company Official |
| BIGGS, Michael Nicholas | Director (Resigned) | 415 Unthank Road, Norwich, Norfolk, NR4 7QB | August 1952 / 14 November 2000 |
British / |
Insurance Company Official |
| CARTER, John Gordon Thomas, Sir | Director (Resigned) | 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN | December 1937 / |
British / England |
Executive Director Of Cuplc |
| CLAYDEN, Dominic John | Director (Resigned) | St. Helen's, 1 Undershaft, London, EC3P 3DQ | June 1966 / 24 February 2012 |
British / United Kingdom |
Insurance Company Official |
| EASTER, Philip Charles | Director (Resigned) | Arlington House, Arlington Lane, Norwich, NR2 2DB | August 1953 / 9 June 2005 |
British / England |
Insurance Company Official |
| EGAN, Sean | Director (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | June 1956 / 1 April 2010 |
Irish / England |
Insurance Company Official |
| FOSTER, Peter James | Director (Resigned) | Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX | August 1946 / 1 January 1994 |
British / United Kingdom |
Finance Director |
| FOUND, Paul Anthony | Director (Resigned) | 23 Verulam Avenue, Purley, Surrey, CR8 3NR | August 1948 / 1 December 1998 |
British / United Kingdom |
Accountant |
| GRANT, Keith Nigel | Director (Resigned) | The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY | November 1954 / |
British / |
Group Company Secretary |
| HODGES, Mark Steven | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | September 1965 / 31 March 2001 |
British / United Kingdom |
Insurance Company Official |
| HOLMES, Colm Joseph | Director (Resigned) | St. Helen's, 1 Undershaft, London, EC3P 3DQ | January 1966 / 20 June 2014 |
Irish / Ireland |
Director |
| HUNT, Jacqueline | Director (Resigned) | Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE | April 1968 / 1 January 2007 |
British / |
Insurance Company Official |
| KITSON, John Robert | Director (Resigned) | 8 Surrey Street, Norwich, United Kingdom, NR1 3NG | July 1960 / 9 May 2006 |
British / United Kingdom |
Insurance Company Official |
| MACDONALD, David Gavin | Director (Resigned) | 24 St. Marys Drive, Perth, Perthshire, PH2 7BY | December 1953 / 1 December 1998 |
British / United Kingdom |
Chartered Accountant |
| MACHELL, Simon Christopher | Director (Resigned) | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB | December 1963 / 9 May 2006 |
British / |
Insurance Company Official |
| MAYER, Igal Mordeciah | Director (Resigned) | 31 Cheyne Row, London, United Kingdom, SW3 5HW | June 1961 / 13 July 2007 |
Israeli / United Kingdom |
Insurance Company Official |
| MAYER, Igal Mordeciah | Director (Resigned) | Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH | June 1961 / 14 November 2000 |
Canadian / |
Insurance Executive |
| MCINTYRE, Bridget Fiona | Director (Resigned) | Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ | July 1961 / 31 March 2001 |
British / United Kingdom |
Insurance Company Official |
| MCMILLAN, David John Ramsay | Director (Resigned) | 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG | February 1966 / 23 February 2010 |
British / Scotland |
Insurance Company Official |
| MCMILLAN, David John Ramsay | Director (Resigned) | 10 Saxe Coburg Place, Edinburgh, EH3 5BR | February 1966 / 4 November 2008 |
British / Scotland |
Insurance Company Official |
| MCMILLAN, David John Ramsay | Director (Resigned) | 10 Saxe Coburg Place, Edinburgh, EH3 5BR | February 1966 / 11 August 2008 |
British / Scotland |
Insurance Company Official |
| NEWTON, Robert | Director (Resigned) | Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN | March 1950 / 1 December 1998 |
British / England |
Actuary |
| RAMSAY, Caroline Francis | Director (Resigned) | 5 Aspland Road, Norwich, Norfolk, NR1 1SH | December 1962 / 23 January 2004 |
British / |
Insurance Company Official |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director (Resigned) | Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB | February 1947 / 1 December 1998 |
Dutch / United Kingdom |
Insurance Manager |
| SEATON, John | Director (Resigned) | 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH | August 1958 / 13 August 2007 |
British / |
Insurance Company Official |
| SEATON, John | Director (Resigned) | 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH | August 1958 / 19 June 2006 |
British / |
Insurance Company Official |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3P 3DQ |
| Category | insurance |
| SIC Code | 65120 - Non-life insurance |
| Category + Posttown | insurance + LONDON |
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