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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

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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)
06 Jun 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Apr 2024 TM01 Termination of appointment of Jane Carmel Poole as a director on 9 April 2024
04 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr James Robert Sturman on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Ms Nicola Anne Loughlin on 27 March 2024
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
31 Jan 2024 AP01 Appointment of Mr Michael James Clements as a director on 19 January 2024
11 Sep 2023 AP01 Appointment of Ms Nicola Anne Loughlin as a director on 30 August 2023
28 Jul 2023 TM01 Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023
24 May 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr James Robert Sturman as a director on 28 March 2023
07 Mar 2023 AP01 Appointment of Mr Waseem Ullah Malik as a director on 28 February 2023
16 Dec 2022 CH01 Director's details changed for Mrs Jane Carmel Poole on 25 November 2022
08 Dec 2022 TM01 Termination of appointment of Paul Senior as a director on 7 December 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Apr 2022 AA Full accounts made up to 31 December 2021
23 Nov 2021 TM01 Termination of appointment of David John Lovely as a director on 22 November 2021
25 Aug 2021 AP01 Appointment of Mrs Jane Carmel Poole as a director on 23 August 2021
23 Aug 2021 TM01 Termination of appointment of Thomas James Latter as a director on 23 August 2021
03 Aug 2021 AP01 Appointment of Mr David John Lovely as a director on 27 July 2021
01 Jun 2021 AP01 Appointment of Mr Paul Senior as a director on 25 May 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 May 2021 TM01 Termination of appointment of Andrew James Morrish as a director on 16 April 2021