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The Marine Insurance Company Limited

00014809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 01/01/1881

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120
Non-life insurance

Officers

Roysun Limited

secretary · Since 09/06/2010

Also on 44 other boards

Mr. David Robin Howell

director · Since 16/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Karim Shamshudin Hirji

director · Since 04/03/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Jonathan Cope

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Also on 44 other boards

David Robin Howell

director · Since 16/07/2024

British · England · Age 53

Karim Shamshudin Hirji

director · Since 04/03/2025

Canadian · United Kingdom · Age 50

Jonathan Cope

director · Since 17/03/2025

British · England · Age 47

Edward Matthew Hale

director · Since 23/05/2026

British,Irish · England · Age 49

Former

Roy Alfred Elms

director · Resigned 31/12/1996

Thomas John Brown

director · Resigned 31/01/1997

Nicholas Joseph Maguire

secretary · Resigned 09/10/1997

Leonard Neil Campbell

director · Resigned 30/03/1998

Richard Owen Hudson

director · Resigned 21/12/1998

Roger Kenneth Mccorriston

director · Resigned 21/12/1998

Stephen Arthur Atkins

director · Resigned 30/12/1999

John Hilton Berg

secretary · Resigned 15/09/2000

Jason Leslie Wright

secretary · Resigned 20/10/2000

Vanessa Jones

secretary · Resigned 26/04/2002

David Edward Reeves

director · Resigned 12/05/2005

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Mark Richard Chambers

secretary · Resigned 18/05/2006

Raymond Charles Cox

director · Resigned 30/09/2006

Helen Mary Maxwell

director · Resigned 08/01/2007

Brendan James Mcmanus

director · Resigned 31/07/2007

Luke Thomas

secretary · Resigned 31/03/2008

Julia Caroline Possener

secretary · Resigned 09/06/2010

Paul Lewis Miles

director · Resigned 30/06/2010

Mark George Culmer

director · Resigned 14/05/2012

Denise Patricia Cockrem

director · Resigned 10/10/2012

Ian Adam Craston

director · Resigned 13/02/2013

Robert John Clayton

director · Resigned 13/02/2013

Norman Gerald Paul Donaldson

director · Resigned 13/02/2013

William Rufus Benjamin Mcdonnell

director · Resigned 13/02/2013

Michael Harris

director · Resigned 31/05/2013

Simon Philip Guy Lee

director · Resigned 12/12/2013

Christopher John Roland Rash

director · Resigned 23/04/2014

Adrian Peter Brown

director · Resigned 14/05/2014

Richard David Houghton

director · Resigned 09/06/2015

Sean William Lowther

director · Resigned 24/03/2016

Jon Lawton Hancock

director · Resigned 31/10/2016

David Patrick Coughlan

director · Resigned 20/04/2017

Stephen Lewis

director · Resigned 05/02/2019

Anthony Buckle

director · Resigned 28/10/2019

Scott Egan

director · Resigned 02/11/2020

Charlotte Claire Jones

director · Resigned 02/11/2020

Jane Carmel Poole

director · Resigned 15/02/2021

William Rufus Benjamin Mcdonnell

director · Resigned 01/06/2021

Robin John Llewellyn Gibbs

director · Resigned 31/12/2021

Charlotte Claire Jones

director · Resigned 01/04/2022

Paul John Dilley

director · Resigned 01/08/2023

Louisa Jane Leonard

director · Resigned 16/02/2024

Kenneth Peter Anderson

director · Resigned 13/02/2025

Nathalie Dufresne

director · Resigned 20/03/2026

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → ROYSUN LIMITED
2026-08-11
officer appointed → COPE, Jonathan
2026-08-11
officer appointed → HALE, Edward Matthew
2026-08-11
officer appointed → HIRJI, Karim Shamshudin
2026-08-11
officer appointed → HOWELL, David Robin, Mr.
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 22 Bishopsgate
2026-08-11

22 BISHOPSGATE

post town → London
2026-08-11

LONDON