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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2025 AP01 Appointment of Mr Brian Joseph Moore as a director on 5 August 2025
View PDF Appointment of Mr Brian Joseph Moore as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
13 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 TM01 Termination of appointment of Waseem Ullah Malik as a director on 25 April 2025
View PDF Termination of appointment of Waseem Ullah Malik as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AP01 Appointment of Mr Jonathan James Goodson as a director on 17 December 2024
View PDF Appointment of Mr Jonathan James Goodson as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 TM01 Termination of appointment of James Robert Sturman as a director on 31 July 2024
View PDF Termination of appointment of James Robert Sturman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 TM01 Termination of appointment of Jane Carmel Poole as a director on 9 April 2024
View PDF Termination of appointment of Jane Carmel Poole as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CH01 Director's details changed for Mr James Robert Sturman on 27 March 2024
View PDF Director's details changed for Mr James Robert Sturman on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CH01 Director's details changed for Ms Nicola Anne Loughlin on 27 March 2024
View PDF Director's details changed for Ms Nicola Anne Loughlin on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024
View PDF Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AP01 Appointment of Mr Michael James Clements as a director on 19 January 2024
View PDF Appointment of Mr Michael James Clements as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 AP01 Appointment of Ms Nicola Anne Loughlin as a director on 30 August 2023
View PDF Appointment of Ms Nicola Anne Loughlin as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023
View PDF Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AP01 Appointment of Mr James Robert Sturman as a director on 28 March 2023
View PDF Appointment of Mr James Robert Sturman as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 AP01 Appointment of Mr Waseem Ullah Malik as a director on 28 February 2023
View PDF Appointment of Mr Waseem Ullah Malik as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 CH01 Director's details changed for Mrs Jane Carmel Poole on 25 November 2022
View PDF Director's details changed for Mrs Jane Carmel Poole on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 TM01 Termination of appointment of Paul Senior as a director on 7 December 2022
View PDF Termination of appointment of Paul Senior as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)