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Dato Capital United Kingdom

The Marine Insurance Company LTD

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Reports

Extended Company Report with Annual Accounts THE MARINE INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00014809
Record last updated Sunday, February 18, 2024 8:52:48 AM UTC
Postal Code RH12 1XL

Charts

Visits

THE MARINE INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 9, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Appointment of a man as Managing Director, Uk Specialty and Director Appointment of a man as Managing Director, Uk Specialty and Director
Registry Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2020 Appointment of a woman Appointment of a woman
Registry Jun 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Feb 5, 2019 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Nov 3, 2016 Appointment of a man as Director and Insurance Director Appointment of a man as Director and Insurance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2015 Resignation of one Group Chief Risk Officer and one Director (a man) Resignation of one Group Chief Risk Officer and one Director (a man)
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a man as Director and Group Chief Risk Officer Appointment of a man as Director and Group Chief Risk Officer
Registry Oct 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 20, 2014 Annual return Annual return
Registry Sep 2, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2014 Change of particulars for director Change of particulars for director
Registry Aug 6, 2014 Change of particulars for director 148... Change of particulars for director 148...
Registry Jul 3, 2014 Change of particulars for director Change of particulars for director
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Registry Jan 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director Corporate Finance and one Director (a man) Resignation of one Director Corporate Finance and one Director (a man)
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Resignation of one Director 148... Resignation of one Director 148...
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Appointment of a man as Director 148... Appointment of a man as Director 148...
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Statement of capital Statement of capital
Registry Oct 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 29, 2012 Solvency statement Solvency statement
Registry Oct 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2012 Annual return Annual return
Registry Oct 10, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 17, 2011 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location 148... Change of location of company records to the single alternative inspection location 148...
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location 148... Change of location of company records to the single alternative inspection location 148...
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2010 Appointment of a person as Secretary 148... Appointment of a person as Secretary 148...
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2010 Statement of companies objects Statement of companies objects
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 148... Change of particulars for director 148...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 148... Change of particulars for director 148...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director

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