International Marine Specialists Limited

Active02848407 Private limited company
Incorporated
26 August 1993 (33 years)
Previously known as
Insurance Market Services Limited (until 12 July 2019)
Typeproof Services Limited (until 15 October 1993)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Treelyn (Insurance Services) Limited, Arb International Limited, Corri Limited · more companies
British
Born October 1973 (53)
Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Director · Appointed 11 February 2019
Also at The Trafalgar 22 Investment Company Limited, Project Hammond Midco 1 Limited, Project Hammond Topco Limited · more companies
British
Born March 1966 (60)
Officer history (18 former)
16 June 2026
Appointed Simon, Pearce, as Director
18 March 2026
Resigned Bland, Simon Christopher as Director
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
31 July 2025
Resigned Powell, Eliot James as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
4 March 2025
Appointed Coster, Marc as Director
20 December 2024
Appointed Powell, Eliot James as Director
11 February 2019
Resigned Rogers, Mark Jonathan as Director
11 February 2019
Resigned Hughes, Richard as Director
11 February 2019
Resigned Page, John David as Director
11 February 2019
Appointed Bland, Simon Christopher as Director
11 February 2019
Appointed Page, John David as Director
11 February 2019
Resigned Bradshaw, Janet as Secretary
11 February 2019
Appointed Seed, Craig Arthur as Director
11 February 2019
Resigned Riley, David Jason as Director
11 February 2019
Resigned Bramwell, Iain Duncan as Director
11 February 2019
Appointed Page, John David as Director
11 February 2019
Resigned Ryan, Ray Paul as Director
10 October 2014
Resigned Abbott, David Ian as Director
22 July 2013
Appointed Rogers, Mark Jonathan as Director
22 July 2013
Appointed Riley, David Jason as Director
22 July 2013
Appointed Abbott, David Ian as Director
27 October 2010
Appointed Ryan, Ray Paul as Director
27 October 2010
Appointed Hughes, Richard as Director
7 April 2009
Appointed Bradshaw, Janet as Secretary
7 April 2009
Resigned Dubus, Michael John as Director
7 April 2009
Appointed Bramwell, Iain Duncan as Director
7 April 2009
Resigned Dubus, Michael John as Secretary
7 April 2009
Resigned Gilbart-Smith, Oliver Denham as Director
31 August 1999
Resigned Bagshaw, Robert John as Director
24 May 1995
Appointed Bagshaw, Robert John as Director
17 September 1993
Appointed Dubus, Michael John as Secretary
17 September 1993
Appointed Gilbart-Smith, Oliver Denham as Director
17 September 1993
Appointed Dubus, Michael John as Director
17 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11495016
Former controllers (5)
20 December 2019
Ceased Thurstone Ltd — Owns 75–100% of shares
20 December 2019
Ceased Thurstone Ltd — Owns 75–100% of shares
31 January 2019
Ceased David Jason Riley — Has significant influence or control
31 January 2019
Ceased Mark Jonathan Rogers — Has significant influence or control
31 January 2019
Ceased Iain Duncan Bramwell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Registered office address changed
3 September 2026Confirmation statement with no updates26 August 2026
23 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Abbott & Bramwell Limited
Arb Brokers Holdings Limited
Arb International Limited
Asm Specialty Risk Ltd
Bankserve Credit Limited
Bankserve Insurance Services Limited

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