MARITIME INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MARITIME INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARITIME INSURANCE COMPANY LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 04000324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARITIME INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN STEVENS Jul 1963 British Director 2009-06-02 CURRENT
MR PHILLIP JOHN HAMER May 1976 British Director 2019-07-25 CURRENT
HUGH JOHN CHARLES MORLAND Sep 1944 British Director 2000-05-18 UNTIL 2001-07-19 RESIGNED
GLENN GARRY MACNEIL Feb 1959 Canadian Director 2006-08-03 UNTIL 2007-10-10 RESIGNED
DOCTOR DAVID KELLAND Sep 1963 British Director 2000-05-18 UNTIL 2000-08-25 RESIGNED
MR JULIAN ANTONY PETER ENOIZI Jul 1967 British Director 2006-08-03 UNTIL 2009-04-28 RESIGNED
DAVID KEITH DAVIES Jan 1948 British Director 2004-08-31 UNTIL 2005-11-30 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2001-08-28 UNTIL 2004-08-31 RESIGNED
ALASTAIR BLUNDELL Jan 1962 British Director 2000-05-18 UNTIL 2006-07-28 RESIGNED
STEPHEN PAUL BAKER Nov 1963 British Director 2007-10-09 UNTIL 2019-07-25 RESIGNED
STEPHEN PAUL BAKER Nov 1963 British Secretary 2000-05-18 UNTIL 2015-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cna Insurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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