The Ocean Marine Insurance Company Limited

Active00027204 Private limited company
Incorporated
31 July 1888 (138 years)
Industry
Non-life insurance (65120)
Directors
Ryan Anthony Birbeck
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Birbeck, Ryan Anthony
Director · Appointed 20 March 2026
British
Born July 1983 (43)
Director · Appointed 5 August 2025
Also at UK Assistance Accident Repair Centres Limited, The Flood School Limited, Disaster Care Limited · more companies
British
Born February 1972 (54)
Director · Appointed 17 December 2024
Also at Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd, Farmweb Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Clements, Michael James
Director · Appointed 19 January 2024
British
Born August 1975 (51)
Loughlin, Nicola Anne
Director · Appointed 30 August 2023
British
Born September 1983 (43)
Corporate Secretary · Appointed 12 December 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, Aviva Investors Global Services Limited · more companies
Officer history (51 former)
20 March 2026
Appointed Birbeck, Ryan Anthony as Director
5 August 2025
Appointed Moore, Brian Joseph as Director
25 April 2025
Resigned Malik, Waseem Ullah as Director
17 December 2024
Appointed Goodson, Jonathan James as Director
31 July 2024
Resigned Sturman, James Robert as Director
9 April 2024
Resigned Poole, Jane Carmel as Director
19 January 2024
Appointed Clements, Michael James as Director
30 August 2023
Appointed Loughlin, Nicola Anne as Director
28 July 2023
Resigned Wilkinson, Andrew Michael as Director
28 March 2023
Appointed Sturman, James Robert as Director
28 February 2023
Appointed Malik, Waseem Ullah as Director
7 December 2022
Resigned Senior, Paul as Director
22 November 2021
Resigned Lovely, David John as Director
23 August 2021
Resigned Latter, Thomas James as Director
23 August 2021
Appointed Poole, Jane Carmel as Director
27 July 2021
Appointed Lovely, David John as Director
25 May 2021
Appointed Senior, Paul as Director
16 April 2021
Resigned Morrish, Andrew James as Director
22 March 2021
Appointed Latter, Thomas James as Director
18 December 2020
Resigned Maillet, Sarah as Director
8 November 2020
Resigned Latter, Thomas James as Director
2 November 2020
Appointed Wilkinson, Andrew Michael as Director
5 February 2020
Appointed Maillet, Sarah as Director
20 December 2019
Resigned Townend, Robert Ian Leyman as Director
4 May 2018
Appointed Latter, Thomas James as Director
23 March 2018
Resigned Lovely, David John as Director
23 March 2018
Resigned Sykes, Martin Graham as Director
23 March 2018
Appointed Morrish, Andrew James as Director
12 December 2016
Resigned Valentine, Claire Margaret as Secretary
12 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 November 2016
Appointed Townend, Robert Ian Leyman as Director
30 June 2016
Resigned Holmes, Colm Joseph as Director
27 March 2015
Appointed Lovely, David John as Director
20 June 2014
Appointed Holmes, Colm Joseph as Director
20 June 2014
Resigned Woodford, Julian Ray as Director
15 November 2013
Appointed Valentine, Claire Margaret as Secretary
15 November 2013
Resigned Wilman, Jennifer Jane as Secretary
22 October 2013
Resigned Abrahams, Clifford James as Director
22 October 2013
Appointed Woodford, Julian Ray as Director
11 October 2013
Resigned Spencer, Robin Lloyd as Director
12 August 2013
Appointed Wilman, Jennifer Jane as Secretary
12 August 2013
Resigned Spicker, Richard Harold as Secretary
1 April 2013
Resigned Clayden, Dominic John as Director
1 April 2013
Appointed Sykes, Martin Graham as Director
19 September 2012
Appointed Spencer, Robin Lloyd as Director
17 September 2012
Resigned Mcmillan, David John Ramsay as Director
24 February 2012
Appointed Clayden, Dominic John as Director
24 February 2012
Resigned Egan, Sean as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
1 April 2010
Appointed Egan, Sean as Director
31 March 2010
Resigned Kitson, John Robert as Director
31 March 2010
Resigned Watson, David Kenneth as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
2 January 2009
Resigned Mcmillan, David John Ramsay as Director
2 January 2009
Appointed Watson, David Kenneth as Director
4 November 2008
Appointed Mcmillan, David John Ramsay as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
1 September 2008
Resigned Mcmillan, David John Ramsay as Director
11 August 2008
Appointed Mcmillan, David John Ramsay as Director
1 September 2007
Resigned Seaton, John as Director
13 August 2007
Appointed Seaton, John as Director
13 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Appointed Spicker, Richard Harold as Secretary
12 July 2007
Resigned Machell, Simon Christopher as Director
1 January 2007
Appointed Hunt, Jacqueline as Director
1 January 2007
Resigned Easter, Philip Charles as Director
9 October 2006
Resigned Seaton, John as Director
19 June 2006
Appointed Seaton, John as Director
9 May 2006
Appointed Kitson, John Robert as Director
9 May 2006
Appointed Machell, Simon Christopher as Director
9 May 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 May 2006
Resigned Hodges, Mark Steven as Director
9 June 2005
Appointed Easter, Philip Charles as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
26 April 2004
Resigned Ramsay, Caroline Francis as Director
23 January 2004
Appointed Ramsay, Caroline Francis as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
31 March 2001
Appointed Hodges, Mark Steven as Director
31 March 2001
Appointed Mcintyre, Bridget Fiona as Director
31 March 2001
Resigned Mayer, Igal Mordeciah as Director
14 November 2000
14 November 2000
Appointed Snowball, Patrick Joseph Robert as Director
14 November 2000
Resigned Found, Paul Anthony as Director
14 November 2000
Resigned Macdonald, David Gavin as Director
14 November 2000
Resigned Newton, Robert as Director
14 November 2000
Appointed Biggs, Michael Nicholas as Director
14 November 2000
Appointed Mayer, Igal Mordeciah as Director
1 December 1998
Appointed Found, Paul Anthony as Director
1 December 1998
Appointed Macdonald, David Gavin as Director
1 December 1998
Appointed Newton, Robert as Director
1 December 1998
30 November 1998
Resigned Whitaker, Richard Andrew as Director
30 November 1998
Resigned Foster, Peter James as Director
30 November 1998
Resigned Ward, Peter Geoffrey as Director
1 July 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 July 1998
Appointed Whitaker, Richard Andrew as Director
30 June 1998
Resigned Grant, Keith Nigel as Secretary
30 June 1998
Resigned Grant, Keith Nigel as Director
1 January 1994
Appointed Foster, Peter James as Director
1 January 1994
Appointed Ward, Peter Geoffrey as Director
31 December 1993
Resigned Carter, John Gordon Thomas, Sir as Director
31 December 1993
Resigned Webb, John Howard 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
Limited By Shares
Reg. no. Sc002116

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited This company Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Full accounts31 December 202539
5 May 2026Confirmation statement with no updates1 May 20263
23 March 2026Appointment of a director2
19 August 2025Appointment of a director2
2 June 2025Full accounts31 December 202438
Show all recent filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

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