NAUTICAL INSURANCE SERVICES LIMITED
6 LLOYD'S AVENUE, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 02626462
- Last Updated: 01 Mar 2024
Company Profile
NAUTICAL INSURANCE SERVICES LIMITED was incorporated on Thursday, July 4, 1991 as a Private Limited Company with registered address in LONDON. NAUTICAL INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 2 months and 17 days.
| Name | NAUTICAL INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02626462 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LLOYD'S AVENUE LONDON EC3N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercia Underwriting Solutions Ltd Lloyd's Avenue, EC3N 3AX |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janice Anne Crumpen Nationality: British |
Dates: Tuesday, June 7, 2016 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ian Mervyn Crumpen Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against NAUTICAL INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAUTICAL INSURANCE SERVICES LIMITED | 04 Jul 1991 |