Menna Overview
Here’s a quick overview of LONDON MARINE INSURANCE SERVICES LIMITED 👀 — a London based business that started in 2001.
LONDON MARINE INSURANCE SERVICES LIMITED
- Company statusactive
- Company No04210394
- Age25 years 2 months Incorporated 3 May 2001
- Officers3
Address
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
LONDON MARINE INSURANCE SERVICES LIMITED is an active company incorporated on 3 May 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 17 May 2021
Legacy
5 Years Ago on 28 Apr 2021
Legacy
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Jean Frances | secretary | 03 May 2001 | |
| BROWN, Alexandra Jane | director | Apr 1971 | 19 Jul 2022 |
| THOMSON, Duncan | director | Jul 1952 | 03 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakridge Capital Limited | 19 Jul 2022 | |
| Manna Brown Limited | 04 Jan 2017 | |
| Mr Duncan Thomson | Jul 1952 | 01 Jul 2016 |
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THOMSON, Duncan are mutual persons.
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THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
BOTTLEY, Stephen David are mutual persons.
ION SPECIALTY LTD
BOTTLEY, Stephen David are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON MARINE INSURANCE SERVICES LIMITED 👀 — a London based business that started in 2001.