The Marine Insurance Company Limited
00014809
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 16/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 04/03/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 50
Also on 3 other boards
Former
director · Resigned 31/12/1996
director · Resigned 31/01/1997
secretary · Resigned 09/10/1997
director · Resigned 30/03/1998
director · Resigned 21/12/1998
director · Resigned 21/12/1998
director · Resigned 30/12/1999
secretary · Resigned 15/09/2000
secretary · Resigned 20/10/2000
secretary · Resigned 26/04/2002
director · Resigned 12/05/2005
secretary · Resigned 09/12/2005
secretary · Resigned 18/05/2006
director · Resigned 30/09/2006
director · Resigned 08/01/2007
director · Resigned 31/07/2007
secretary · Resigned 31/03/2008
secretary · Resigned 09/06/2010
director · Resigned 30/06/2010
director · Resigned 14/05/2012
director · Resigned 10/10/2012
director · Resigned 13/02/2013
director · Resigned 13/02/2013
director · Resigned 13/02/2013
director · Resigned 13/02/2013
director · Resigned 31/05/2013
director · Resigned 12/12/2013
director · Resigned 23/04/2014
director · Resigned 14/05/2014
director · Resigned 09/06/2015
director · Resigned 24/03/2016
director · Resigned 31/10/2016
director · Resigned 20/04/2017
director · Resigned 05/02/2019
director · Resigned 28/10/2019
director · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 15/02/2021
director · Resigned 01/06/2021
director · Resigned 31/12/2021
director · Resigned 01/04/2022
director · Resigned 01/08/2023
director · Resigned 16/02/2024
director · Resigned 13/02/2025
director · Resigned 20/03/2026
Persons with Significant Control
Intact Insurance Uk Limited
22, Bishopsgate, London, EC2N 4BQ
Reg: 93792 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
22 BISHOPSGATE
LONDON