THE SEA INSURANCE COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
THE SEA INSURANCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THE SEA INSURANCE COMPANY LIMITED was incorporated 148 years ago on 30/12/1875 and has the registered number: 00010150. The accounts status is FULL.
THE SEA INSURANCE COMPANY LIMITED was incorporated 148 years ago on 30/12/1875 and has the registered number: 00010150. The accounts status is FULL.
THE SEA INSURANCE COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2019 | 06/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
| MR MARTIN DAVID POSTLES | Dec 1959 | British | Director | 2016-02-09 UNTIL 2019-09-27 | RESIGNED |
| MR MARK RICHARD CHAMBERS | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED | |
| MS JANE CARMEL POOLE | Aug 1980 | British | Director | 2019-03-19 UNTIL 2021-02-15 | RESIGNED |
| MR RALPH PETTY | Sep 1935 | British | Director | RESIGNED | |
| SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | RESIGNED | |
| PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-10-15 UNTIL 2005-12-31 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2012-03-09 UNTIL 2014-11-14 | RESIGNED |
| JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-05 UNTIL 2004-09-28 | 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 | |
| CHARLOTTE DAWN ALETHEA HEISS | Jul 1979 | British | Director | 2016-02-09 UNTIL 2021-06-01 | RESIGNED |
| MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-04-24 UNTIL 2000-09-15 | RESIGNED |
| JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
| ERIC ROLAND WILLS | British | Secretary | 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 | |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-03 UNTIL 2005-12-09 | RESIGNED | |
| NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2012-06-28 UNTIL 2017-09-29 | RESIGNED | ||
| MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
| PETER GRAHAM TAYLOR | Dec 1939 | British | Director | 1995-04-01 UNTIL 1998-03-05 | RESIGNED |
| MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2012-03-09 UNTIL 2012-06-13 | RESIGNED |
| ELINOR SARAH BELL | Sep 1969 | British | Director | 2014-11-14 UNTIL 2016-02-09 | RESIGNED |
| MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-02-13 | RESIGNED |
| MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
| MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-27 UNTIL 2012-03-09 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
| MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 2001-06-29 UNTIL 2004-04-02 | RESIGNED |
| MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
| THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1995-04-01 UNTIL 2001-06-29 | RESIGNED |
| MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | RESIGNED | |
| COLIN CHARLES WILLIAM HUKE | Jun 1937 | British | Director | 1994-09-06 UNTIL 1995-03-31 | RESIGNED |
| MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 2004-04-29 UNTIL 2004-09-28 | RESIGNED |
| MRS JENNIFER ANN MARGETTS | Mar 1958 | British | Director | 2017-06-01 UNTIL 2019-02-26 | RESIGNED |
| THOMAS ARTHUR HAYES | Mar 1943 | British | Director | RESIGNED | |
| MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2012-03-09 | RESIGNED |
| SHONA SEATON | Nov 1984 | British | Director | 2017-06-16 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The London Assurance | 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 |