Nautical Insurance Services Limited

Active02626462 Private limited company
Incorporated
4 July 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
6 Lloyd's Avenue
London
EC3N 3AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2023
British
Born September 1985 (41)
Ainscough, Emma Louise
Secretary · Appointed 3 January 2023
Officer history (7 former)
2 May 2025
Resigned Kitchinson, Ian Howard as Director
2 May 2025
Resigned Crumpen, Ian Mervyn as Director
16 February 2023
Appointed Egan, Keri Ann as Director
6 February 2023
Appointed Kitchinson, Ian Howard as Director
4 January 2023
Resigned Norcott, Anthony John as Director
3 January 2023
Appointed Ainscough, Emma Louise as Secretary
3 January 2023
Appointed Norcott, Anthony John as Director
3 January 2023
Resigned Crumpen, Janice Anne as Secretary
7 August 1991
Appointed Crumpen, Ian Mervyn as Director
7 August 1991
Appointed Crumpen, Janice Anne as Secretary
7 August 1991
Resigned Dwyer, Daniel John as Nominee Secretary
7 August 1991
Resigned Dwyer, Daniel John as Nominee Director
7 August 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
4 July 1991
Appointed Dwyer, Daniel John as Nominee Secretary
4 July 1991
Appointed Dwyer, Daniel John as Nominee Director
4 July 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Company
Reg. no. 03758742
Former controllers (2)
3 January 2023
Ceased Janice Anne Crumpen — Owns 25–50% of shares
3 January 2023
Ceased Ian Mervyn Crumpen — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Circle Financial Services Limited Owns 75–100% of shares
Circle Specialist Services Ltd Owns 75–100% of shares
Circle Insurance Services Limited Owns 75–100% of shares
Citygate Insurance Services Limited Owns 75–100% of shares
General & Commercial Insurance Services Limited DissolvedOwns 25–50% of shares
Creative Risk Solutions Ltd Owns 75–100% of shares
Bevan Charles General Limited DissolvedOwns 75–100% of shares
Sherwin (General Holdings) Ltd Owns 75–100% of shares
Sherwin Insurance Services Limited Owns 75–100% of shares
Mercia Underwriting Solutions Ltd Owns 75–100% of shares
Nautical Insurance Services Limited This company Owns 75–100% of shares
The Health & Safety Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£56,832
Employees
11
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £249,807 £238,561 £219,152 £141,772 £25,106
Balance sheet detail
202520242023202220212020
Fixed Assets£487£1,440£10,094£16,840£18,344
Current Assets£175,939£185,866£409,141£417,857£398,804
Debtors£119,107£173,783£107,828£112,136£102,076
Cash£56,832£12,083£301,313£305,721£296,728
Creditors (< 1 year)£151,320£45,534£38,973£200,083£196,136£167,341
Net Current Assets£24,619£140,332£209,058£221,721£231,463
Shareholder Funds£25,106£141,772£219,152£238,561£249,807

Filings

Recent filings only. See the full history on Companies House

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