Navium Marine Limited

13297194

active

Private Limited Company

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 28/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 30/04/2021

BRITISH

Also on 103 other boards

Mr Clive Washbourn

director · Since 04/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Grahame Trevethan Dawe

director · Since 23/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Hannah Jane Charnaud

director · Since 13/02/2024

DEPUTY HEAD OF MARINE

BRITISH · UNITED KINGDOM · Age 33

Mr Oliver Christopher Clark

director · Since 09/05/2024

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 36

Mr Simon Michael Crone

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Pine Walk Capital Limited

50–75% shares

50–75% votes

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/03/2021

Former PSCs

Mr Clive Washbourn

Ceased 27/09/2021

Charges0 outstanding

Charge

satisfied

FIDELIS INSURANCE HOLDINGS LIMITED

Created 10/08/2021Registered 27/08/2021Satisfied 07/05/2025