LONDON MARINE INSURANCE SERVICES LIMITED
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON SE18 6SS- Active
- Private Limited Company
- Company No. 04210394
- Last Updated: 01 Mar 2024
Company Profile
LONDON MARINE INSURANCE SERVICES LIMITED was incorporated on Thursday, May 3, 2001 as a Private Limited Company with registered address in LONDON. LONDON 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 23 years 9 months and 22 days.
| Name | LONDON MARINE INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04210394 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6SS |
|---|---|
| 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 |
|---|---|
| Oakridge Capital Limited Albion Place, ME14 5DY |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Manna Brown Limited Minories House, 2-5 Minories, EC3N 1BJ |
Dates: Wednesday, January 4, 2017 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Duncan Thomson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON MARINE INSURANCE SERVICES LIMITED | 03 May 2001 |