Maritime Insurance Company Limited

Active04000324 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 November 2024
Appointed Rehman, Jalil Ur as Director
5 November 2024
Resigned Hamer, Phillip John as Director
5 November 2024
Appointed Kearney, Carl Anthony as Director
25 July 2019
Appointed Hamer, Phillip John as Director
25 July 2019
Resigned Baker, Stephen Paul as Director
6 July 2015
Resigned Baker, Stephen Paul as Secretary
2 June 2009
Appointed Stevens, David John as Director
28 April 2009
Resigned Enoizi, Julian Antony Peter as Director
10 October 2007
Resigned Macneil, Glenn Garry as Director
9 October 2007
Appointed Baker, Stephen Paul as Director
3 August 2006
Appointed Macneil, Glenn Garry as Director
3 August 2006
Appointed Enoizi, Julian Antony Peter as Director
28 July 2006
Resigned Blundell, Alastair as Director
30 November 2005
Resigned Davies, David Keith as Director
31 August 2004
Appointed Davies, David Keith as Director
31 August 2004
Resigned Cameron, Angus Kenneth as Director
28 August 2001
Appointed Cameron, Angus Kenneth as Director
19 July 2001
Resigned Morland, Hugh John Charles as Director
25 August 2000
Resigned Kelland, David, Doctor as Director
18 May 2000
Appointed Blundell, Alastair as Director
18 May 2000
Appointed Morland, Hugh John Charles as Director
18 May 2000
Appointed Baker, Stephen Paul as Secretary
18 May 2000
Appointed Kelland, David, Doctor 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
Company Limited By Shares
Reg. no. 00000950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cna Insurance Company Limited Owns 75–100% of shares
Maritime Insurance Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
7 July 2026Director's details changed
6 November 2025Confirmation statement with no updates6 November 2025
14 July 2025Total exemption full accounts31 December 2024
12 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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