Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
London Marine Insurance Services Limited
- Incorporated
- 3 May 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Directors
- Alexandra Jane Brown
- Owned by
- Duncan Thomson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wellesley HouseDuke Of Wellington AvenueLondonSE18 6SS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Alexandra Jane
Director · Appointed 19 July 2022
British
Born April 1971 (55)
Thomson, Jean Frances
Secretary · Appointed 3 May 2001
British
Director · Appointed 3 May 2001
British
Born July 1952 (74)
Officer history (3 former)
19 July 2022
Appointed Brown, Alexandra Jane as Director
28 May 2015
26 March 2014
3 May 2001
Appointed Thomson, Jean Frances as Secretary
3 May 2001
3 May 2001
3 May 2001
3 May 2001
3 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09067167
British
Born July 1952 (74)
Former controllers (1)
16 April 2021
Ceased Manna Brown Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £962,854
- Employees
- 7
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,184 | £12,910 | £11,837 | £6,397 | £5,293 | £6,873 |
| Current Assets | £1,412,635 | £1,088,380 | £478,173 | £325,760 | £137,934 | £180,923 |
| Debtors | £449,781 | £488,031 | £315,668 | |||
| Cash | £962,854 | £600,349 | £162,505 | |||
| Creditors (< 1 year) | £307,010 | £280,848 | £111,504 | £155,282 | £41,294 | £90,261 |
| Net Current Assets | £1,105,625 | £807,532 | £366,669 | £184,042 | £106,240 | £98,424 |
| Net Assets | £186,721 | £107,882 | £101,059 | |||
| Shareholder Funds | £1,119,809 | £820,442 | £378,506 | £186,721 | £107,882 | £101,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 21 July 2025 | Total exemption full accounts | 30 March 2025 | ||
| 30 March 2025 | Total exemption full accounts | 30 March 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 23 February 2024 | Confirmation statement with no updates | 22 February 2024 |
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