The Marine Insurance Company Limited
The Marine Insurance Company Limited
#00014809 • Active
Founded: 01/01/1881
Industries: Non-life insurance
Location: Horsham
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £18.02m
↑ 4%
Turnover £10.91m
Total Liabilities £63.63m
↑ 699%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Cope | Director | 17/03/2025 | British | 45 years |
| Karim Shamshudin Hirji | Director | 04/03/2025 | Canadian | 49 years |
| David Robin Howell | Director | 16/07/2024 | British | 52 years |
| Nathalie Dufresne | Director | 09/11/2023 | Canadian | 56 years |
Role:
Director
Appointed:
17/03/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/03/2025
Nationality:
Canadian
Age:
49 years
Role:
Director
Appointed:
16/07/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
09/11/2023
Nationality:
Canadian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal & Sun Alliance Insurance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
2283485 ALBERTA LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Full | View (49 pages) |
| 18/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/09/2024 Persons With Significant Control
Change To A Person With Significant Control