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LONDON MARINE INSURANCE SERVICES LIMITED

LONDON MARINE INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 3 May 2001. The nature of the business is Non-life insurance. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. LONDON MARINE INSURANCE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04210394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
LONDON MARINE INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MS ALEXANDRA JANE BROWN
(~53 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2022
MR DUNCAN THOMSON
(~71 year old British national)
1 PURBECK AVENUE, POOLE, DORSET, BH15 4DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2001
JEAN FRANCES THOMSON
(~70 year old British national)
1 PURBECK AVENUE, POOLE, DORSET, BH15 4DN, ENGLAND
  • Current Secretary
Appointed on 03/05/2001

Shareholders

(Persons of Significant Control)
Mr Duncan Thomson
(~71 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON MARINE INSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of LONDON MARINE INSURANCE SERVICES LIMITED at local scale
Map of LONDON MARINE INSURANCE SERVICES LIMITED at local scale
Map of LONDON MARINE INSURANCE SERVICES LIMITED at district scale
Map of LONDON MARINE INSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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