NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) - LONDON


Overview

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) was incorporated 160 years ago on 17/08/1863 and has the registered number: 00000599. The accounts status is FULL.

NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2010-06-09 CURRENT
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2016-02-09 CURRENT
MR MARTIN DAVID POSTLES Dec 1959 British Director 2016-02-09 CURRENT
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
MR WILLIAM RUFUS BENJAMIN MCDONNELL Feb 1973 British Director 2011-06-18 UNTIL 2012-03-09 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-05-22 UNTIL 2010-06-30 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2012-03-09 UNTIL 2014-11-14 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-04-24 UNTIL 2000-09-15 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2005-12-09 UNTIL 2006-05-18 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-23 UNTIL 2005-12-09 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-05 UNTIL 1998-12-18 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2006-05-18 UNTIL 2008-03-31 RESIGNED
JULIA CAROLINE POSSENER British Secretary 2008-03-31 UNTIL 2010-06-09 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2002-04-26 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2002-07-23 UNTIL 2004-10-15 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2012-06-28 UNTIL 2017-09-29 RESIGNED
SIR ROGER ALBERT GARTSIDE NEVILLE Dec 1931 British Director RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2004-07-27 UNTIL 2012-03-09 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2004-10-15 UNTIL 2005-12-31 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 1998-12-18 UNTIL 2002-03-31 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2005-12-22 UNTIL 2007-01-08 RESIGNED
PETER GRAHAM TAYLOR Dec 1939 British Director 1994-09-06 UNTIL 1998-03-05 RESIGNED
JOHN SIDWELL Oct 1953 British Director 1998-12-18 UNTIL 1999-11-14 RESIGNED
MR KEVIN JOHN POWELL Mar 1960 British Director 1998-12-18 UNTIL 2002-12-18 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2016-02-09 RESIGNED
MS KATHRYN ANNA BAILY Oct 1978 British Director 2012-03-09 UNTIL 2012-06-13 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2002-12-18 UNTIL 2004-07-30 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2007-01-08 UNTIL 2013-02-13 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Alliance And London Insurance Plc 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONDON ASSURANCE (THE) HORSHAM Active FULL 64209 - Activities of other holding companies n.e.c.

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