London Marine Insurance Services Limited

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london marine insurance services limited
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London Marine Insurance Services Limited

04210394•Private Limited With Share Capital

Wellesley House, Duke Of Wellington Avenue, London, SE186SS
WebsiteEmail08451300533

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Incorporated

03/05/2001

Company Age

25 years

Directors

2

Employees

7

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

London Marine Insurance Services Limited (04210394) is a private limited with share capital incorporated on 03/05/2001 (25 years old) and registered in london, SE186SS. The company operates under SIC code 65120 - non-life insurance.

London marine insurance services limited is an insurance company based out of suite 312, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 03/05/2001
SE186SS
7 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£307.0K

Net Assets

£1.12M

Est. Turnover

£1.25M

AI Estimated
Unreported
Cash

£962.9K

Key Metrics

7

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
D
duncan thomson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2021
Legacy
Category:Capital
Date:28-04-2021
Legacy
Category:Insolvency
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Gazette Notice Compulsary
Category:Gazette
Date:19-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Accounts
Date:13-11-2001
Legacy
Category:Capital
Date:13-11-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Address
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Incorporation Company
Category:Incorporation
Date:03-05-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date21/07/2025
Latest Accounts30/03/2025

Trading Addresses

1 Gracechurch Street, London, EC3V0DD
Wellesley House, Duke Of Wellington Avenue, London, SE186SSRegistered

Related Companies

1
james steele & company limited
live

Contact

08451300533
info@london-marine.co.uk
london-marine.co.uk
Wellesley House, Duke Of Wellington Avenue, London, SE186SS