EUROMARINE INSURANCE SERVICES LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 02869815
- Last Updated: 01 Jun 2023
Company Profile
EUROMARINE INSURANCE SERVICES LIMITED was incorporated on Monday, November 8, 1993 as a Private Limited Company with registered address in LONDON. EUROMARINE INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 31 years 3 months and 15 days.
| Name | EUROMARINE INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02869815 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Thursday, June 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Monday, September 18, 2017 - Monday, September 2, 2019
right to appoint and remove directors
|
| Mr Graham Robert Starling Lark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Stephen John Starling Lark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Lark Group (Holdings) Limited Ibex House, 42-47 Minories, EC3N 1DY |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROMARINE INSURANCE SERVICES LIMITED | 08 Nov 1993 |