STONEWAYS MARINE INSURANCE SERVICES LIMITED
CULLIMORE HOUSE, PEASEMORE, NEWBURY RG20 7JN- Active
- Private Limited Company
- Company No. 04159381
- Last Updated: 01 Mar 2024
Company Profile
STONEWAYS MARINE INSURANCE SERVICES LIMITED was incorporated on Tuesday, February 13, 2001 as a Private Limited Company with registered address in NEWBURY. STONEWAYS MARINE 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 24 years and 12 days.
| Name | STONEWAYS MARINE INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04159381 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CULLIMORE HOUSE PEASEMORE NEWBURY RG20 7JN |
|---|---|
| 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 |
|---|---|
| Stoneways Insurance Services Limited Quay Road, SO41 3ET |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Leslie Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEWAYS MARINE INSURANCE SERVICES LIMITED | 13 Feb 2001 |
| DE NOVO UNDERWRITING AGENCIES LIMITED | 09 Mar 2022 |