Menna Overview
Here’s a quick overview of NAVIUM MARINE LIMITED 👀 — a London based business that started in 2021.
NAVIUM MARINE LIMITED
- Company statusactive
- Company No13297194
- Age5 years 8 months Incorporated 28 March 2021
- Officers6
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
NAVIUM MARINE LIMITED is an active company incorporated on 28 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 04 Sep 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 30 Apr 2021 | |
| CHARNAUD, Hannah Jane | director | Jun 1993 | 13 Feb 2024 |
| CLARK, Oliver Christopher | director | Jul 1989 | 09 May 2024 |
| CRONE, Simon Michael | director | Feb 1974 | 07 Jan 2026 |
| DAWE, Grahame Trevethan | director | May 1970 | 23 Jul 2021 |
| WASHBOURN, Clive | director | Oct 1960 | 04 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Washbourn | Oct 1960 | 04 May 2021 |
| Pine Walk Capital Limited | 28 Mar 2021 |
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CALLIDUS SECRETARIES LIMITED, CRONE, Simon Michael are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, PATEL, Rinku, Mr. are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, CRONE, Simon Michael, DAWE, Grahame Trevethan are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CRONE, Simon Michael, PATEL, Rinku, Mr. are mutual persons.
DAWE, Grahame Trevethan, PATEL, Rinku, Mr. are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan, PATEL, Rinku, Mr. are mutual persons.
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PATEL, Rinku, Mr. are mutual persons.
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Here’s a quick overview of NAVIUM MARINE LIMITED 👀 — a London based business that started in 2021.