Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Maritime Pacific Insurance Services Limited
- Incorporated
- 13 February 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Directors
- Sarah Jane RankinMaritime Management Administration Services Limited
- Owned by
- Maritime Management Administration Services Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Springfield Lodge Colchester RoadSpringfieldChelmsfordCM2 5PW
Officers 2 active
Officer details are public data from the Companies House register.
Rankin, Sarah Jane
Director · Appointed 28 December 2023
British
Born October 1976 (50)
Maritime Management Administration Services Limited
Corporate Director · Appointed 28 December 2023
Officer history (13 former)
17 April 2026
13 March 2026
Resigned Murrant, Phillip Clarke as Director
28 March 2024
Resigned Barker, Christopher Peter as Director
28 December 2023
Appointed Maritime Management Administration Services Limited as Corporate Director
28 December 2023
Appointed Murrant, Phillip Clarke as Director
28 December 2023
Appointed Rankin, Sarah Jane as Director
12 November 2021
Resigned Varley, David as Secretary
9 June 2008
8 February 2006
Appointed Varley, David as Secretary
8 February 2006
Resigned Barker, Christopher Peter as Secretary
14 July 2005
Resigned Rankin, Sarah Jane as Director
1 February 2005
Appointed Barker, Christopher Peter as Secretary
23 November 2004
Resigned Nutt, Jonathan Harwood as Secretary
25 October 2004
Appointed Rankin, Sarah Jane as Director
25 October 2004
Resigned Nutt, Jonathan Harwood as Director
2 July 2003
Appointed Nutt, Jonathan Harwood as Secretary
2 July 2003
Resigned Clarke, Carole Marilyn as Secretary
2 June 2003
Appointed Barker, Christopher Peter as Director
12 February 2003
Resigned Sussex Secretariat Limited as Corporate Secretary
12 February 2003
Appointed Clarke, Carole Marilyn as Secretary
4 January 2002
Resigned Lim, Ser Kuo David as Director
18 April 2001
Appointed Lim, Ser Kuo David as Director
13 February 2001
13 February 2001
13 February 2001
13 February 2001
13 February 2001
Appointed Sussex Secretariat Limited as Corporate Secretary
13 February 2001
Appointed Nutt, Jonathan Harwood as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maritime Management Administration Services Ltd
Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Limited Company
Reg. no. 67711
Former controllers (2)
20 May 2026
Ceased Crystal Holdings (New Zealand) Limited — Owns 75–100% of shares
31 January 2020
Ceased Christopher Peter Barker — Has significant influence or control (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,856
- up £631 (2%)
- Cash
- £132,895
- up £102,767 (341%)
- Profit Before Tax
- £1,751
- down £2,649 (60%)
- Employees
- 9
- up 2 (29%)
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
- Return on Equity
- 5%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £18,139 |
| Current Assets | £151,205 |
| Debtors | £18,310 |
| Cash | £132,895 |
| Creditors (< 1 year) | £131,488 |
| Net Current Assets | £19,717 |
| Net Assets | £37,856 |
| Shareholder Funds | £37,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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