Back to search

The Ocean Marine Insurance Company Limited

00027204

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Surrey Street, Norwich, NR1 3NG
Incorporated 31/07/1888

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65120
Non-life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/12/2016

BRITISH

Also on 815 other boards

Ms Nicola Anne Loughlin

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Michael James Clements

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Jonathan James Goodson

director · Since 17/12/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mr Brian Joseph Moore

director · Since 05/08/2025

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ryan Anthony Birbeck

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Aviva Company Secretarial Services Limited

corporate secretary · Since 12/12/2016

Reg: 2084205

Also on 815 other boards

Nicola Anne Loughlin

director · Since 30/08/2023

British · United Kingdom

Michael James Clements

director · Since 19/01/2024

British · United Kingdom

Jonathan James Goodson

director · Since 17/12/2024

British · England

Brian Joseph Moore

director · Since 05/08/2025

British · United Kingdom

Ryan Anthony Birbeck

director · Since 20/03/2026

British · United Kingdom

Former

John Gordon Thomas Carter

director · Resigned 31/12/1993

Keith Nigel Grant

secretary · Resigned 30/06/1998

Keith Nigel Grant

director · Resigned 30/06/1998

Peter James Foster

director · Resigned 30/11/1998

David Gavin Macdonald

director · Resigned 14/11/2000

Cornelis Antonius Carolus Maria Schrauwers

director · Resigned 14/11/2000

Robert Newton

director · Resigned 14/11/2000

Paul Anthony Found

director · Resigned 14/11/2000

Michael Nicholas Biggs

director · Resigned 31/03/2001

Igal Mordeciah Mayer

director · Resigned 31/03/2001

Caroline Francis Ramsay

director · Resigned 26/04/2004

Bridget Fiona Mcintyre

director · Resigned 09/06/2005

Patrick Joseph Robert Snowball

director · Resigned 09/05/2006

Mark Steven Hodges

director · Resigned 09/05/2006

John Seaton

director · Resigned 09/10/2006

Philip Charles Easter

director · Resigned 01/01/2007

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 12/07/2007

Simon Christopher Machell

director · Resigned 12/07/2007

John Seaton

director · Resigned 01/09/2007

David John Ramsay Mcmillan

director · Resigned 01/09/2008

Jacqueline Hunt

director · Resigned 04/09/2008

David John Ramsay Mcmillan

director · Resigned 02/01/2009

Igal Mordeciah Mayer

director · Resigned 31/12/2009

John Robert Kitson

director · Resigned 31/03/2010

Sean Egan

director · Resigned 24/02/2012

David John Ramsay Mcmillan

director · Resigned 17/09/2012

Dominic John Clayden

director · Resigned 01/04/2013

Richard Harold Spicker

secretary · Resigned 12/08/2013

Robin Lloyd Spencer

director · Resigned 11/10/2013

Clifford James Abrahams

director · Resigned 22/10/2013

Jennifer Jane Wilman

secretary · Resigned 15/11/2013

Colm Joseph Holmes

director · Resigned 30/06/2016

Claire Margaret Valentine

secretary · Resigned 12/12/2016

Martin Graham Sykes

director · Resigned 23/03/2018

David John Lovely

director · Resigned 23/03/2018

Thomas James Latter

director · Resigned 08/11/2020

Sarah Maillet

director · Resigned 18/12/2020

Andrew James Morrish

director · Resigned 16/04/2021

Thomas James Latter

director · Resigned 23/08/2021

David John Lovely

director · Resigned 22/11/2021

Paul Senior

director · Resigned 07/12/2022

Jane Carmel Poole

director · Resigned 09/04/2024

James Robert Sturman

director · Resigned 31/07/2024

Waseem Ullah Malik

director · Resigned 25/04/2025

Persons with Significant Control

Aviva Insurance Limited

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

Reg: Sc002116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AVIVA INSURANCE COMPANY OF CANADA

Created 20/12/2011Registered 10/01/2012
charge
outstanding

NATIONAL INDEMNITY COMPANY (THE REINSURER)

Created 31/12/2002Registered 17/01/2003

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 8 Surrey Street
2026-08-11

8 SURREY STREET

post town → Norwich
2026-08-11

NORWICH

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-11
officer appointed → BIRBECK, Ryan Anthony
2026-08-11
officer appointed → CLEMENTS, Michael James
2026-08-11
officer appointed → GOODSON, Jonathan James
2026-08-11
officer appointed → LOUGHLIN, Nicola Anne
2026-08-11
officer appointed → MOORE, Brian Joseph
2026-08-11