The Marine Insurance Company Limited

Active00014809 Private limited company
Incorporated
1 January 1881 (145 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2026
Also at Royal & Sun Alliance Reinsurance Limited · more companies
British,Irish
Born March 1977 (49)
Director · Appointed 17 March 2025
Also at Royal & Sun Alliance Reinsurance Limited
British
Born June 1979 (47)
Director · Appointed 4 March 2025
Also at Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies
Canadian
Born February 1976 (50)
Director · Appointed 16 July 2024
Also at Royal & Sun Alliance Reinsurance Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 9 June 2010
Also at Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited, Sun Alliance Insurance Overseas Limited · more companies
Officer history (54 former)
23 May 2026
Appointed Hale, Edward Matthew as Director
20 March 2026
Resigned Dufresne, Nathalie as Director
17 March 2025
Appointed Cope, Jonathan as Director
4 March 2025
Appointed Hirji, Karim Shamshudin as Director
13 February 2025
Resigned Anderson, Kenneth Peter, Mr. as Director
14 November 2024
Resigned Watson, Steven Joseph as Director
16 July 2024
Appointed Howell, David Robin, Mr. as Director
16 February 2024
Resigned Leonard, Louisa Jane as Director
9 November 2023
Appointed Dufresne, Nathalie as Director
1 August 2023
Resigned Dilley, Paul John as Director
1 April 2022
Appointed Anderson, Kenneth Peter, Mr. as Director
1 April 2022
Resigned Jones, Charlotte Claire as Director
31 December 2021
Resigned Gibbs, Robin John Llewellyn as Director
9 December 2021
Appointed Watson, Steven Joseph as Director
10 September 2021
Appointed Jones, Charlotte Claire as Director
1 June 2021
Resigned Williams, Nathan Philip as Director
1 June 2021
Appointed Leonard, Louisa Jane as Director
1 June 2021
Appointed Dilley, Paul John as Director
1 June 2021
15 February 2021
Resigned Poole, Jane Carmel as Director
2 November 2020
Resigned Egan, Scott as Director
2 November 2020
Appointed Poole, Jane Carmel as Director
2 November 2020
Resigned Jones, Charlotte Claire as Director
5 June 2020
Appointed Gibbs, Robin John Llewellyn as Director
28 October 2019
Resigned Buckle, Anthony as Director
31 July 2019
Appointed Jones, Charlotte Claire as Director
5 February 2019
Resigned Lewis, Stephen as Director
27 June 2018
Appointed Buckle, Anthony as Director
8 December 2017
Resigned Robinson, Hayley as Director
20 April 2017
Resigned Coughlan, David Patrick as Director
10 April 2017
Appointed Robinson, Hayley as Director
3 November 2016
Appointed Williams, Nathan Philip as Director
31 October 2016
Resigned Hancock, Jon Lawton, Mr. as Director
30 September 2016
Resigned Whittaker, Paul as Director
17 May 2016
Appointed Hancock, Jon Lawton, Mr. as Director
24 March 2016
Resigned Lowther, Sean William as Director
1 October 2015
Appointed Egan, Scott as Director
9 June 2015
Resigned Houghton, Richard David as Director
1 April 2015
Appointed Lowther, Sean William as Director
7 January 2015
Resigned Weymouth, David Avery as Director
1 January 2015
Appointed Lewis, Stephen as Director
1 December 2014
Appointed Mcdonnell, William Rufus Benjamin as Director
23 October 2014
Appointed Whittaker, Paul as Director
14 May 2014
Resigned Brown, Adrian Peter as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
12 December 2013
Resigned Lee, Simon Philip Guy as Director
8 October 2013
Appointed Rash, Christopher John Roland as Director
23 September 2013
Appointed Coughlan, David Patrick as Director
31 May 2013
Resigned Harris, Michael as Director
13 February 2013
Appointed Brown, Adrian Peter as Director
13 February 2013
Appointed Weymouth, David Avery as Director
13 February 2013
Appointed Houghton, Richard David as Director
13 February 2013
Resigned Donaldson, Norman Gerald Paul as Director
13 February 2013
Resigned Craston, Ian Adam as Director
13 February 2013
13 February 2013
Appointed Lee, Simon Philip Guy as Director
13 February 2013
Resigned Clayton, Robert John as Director
10 October 2012
Resigned Cockrem, Denise Patricia as Director
14 May 2012
Resigned Culmer, Mark George as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Resigned Possener, Julia Caroline as Secretary
9 June 2010
Appointed Roysun Limited as Corporate Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Appointed Possener, Julia Caroline as Secretary
31 March 2008
Resigned Thomas, Luke as Secretary
8 November 2007
Appointed Donaldson, Norman Gerald Paul as Director
31 July 2007
Resigned Mcmanus, Brendan James as Director
8 January 2007
Appointed Clayton, Robert John as Director
8 January 2007
Resigned Maxwell, Helen Mary as Director
30 September 2006
Resigned Cox, Raymond Charles as Director
18 May 2006
Appointed Thomas, Luke as Secretary
18 May 2006
Resigned Chambers, Mark Richard as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
29 June 2005
Appointed Cox, Raymond Charles as Director
31 May 2005
Appointed Mcmanus, Brendan James as Director
12 May 2005
Resigned Reeves, David Edward as Director
15 October 2004
Appointed Regan, Patrick Charles as Director
15 October 2004
Resigned Non-Destructive Testers Limited as Corporate Director
2 September 2004
Appointed Culmer, Mark George as Director
28 July 2004
Appointed Craston, Ian Adam as Director
5 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
31 March 2002
Resigned Spencer, Paul as Director
21 November 2001
Appointed Non-Destructive Testers Limited as Corporate Director
20 October 2000
Resigned Wright, Jason Leslie as Secretary
20 October 2000
Appointed Jones, Vanessa as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
30 December 1999
Resigned Atkins, Stephen Arthur as Director
21 December 1998
Appointed Reeves, David Edward as Director
21 December 1998
Resigned Hudson, Richard Owen as Director
21 December 1998
Resigned Mccorriston, Roger Kenneth as Director
21 December 1998
Appointed Spencer, Paul as Director
31 August 1998
Resigned Richards, Gary Alan as Director
30 March 1998
Resigned Campbell, Leonard Neil as Director
9 October 1997
Appointed Berg, John Hilton as Secretary
9 October 1997
Resigned Maguire, Nicholas Joseph as Secretary
31 January 1997
Resigned Brown, Thomas John as Director
31 December 1996
Resigned Elms, Roy Alfred as Director
4 April 1995
Appointed Atkins, Stephen Arthur as Director
4 April 1995
Appointed Mccorriston, Roger Kenneth as Director
4 April 1995
Appointed Richards, Gary Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 93792

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Non-Destructive Testers Limited In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited This company Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Appointment of a director2
13 April 2026Full accounts31 December 202546
26 March 2026Termination of appointment of a director1
19 December 2025Register(s) moved to registered office address1
17 December 2025Secretary's details changed1
Show all recent filings

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