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The Ocean Marine Insurance Company Limited

The Ocean Marine Insurance Company Limited is an active company incorporated on 31 July 1888 with the registered office located in Norwich, Norfolk. The Ocean Marine Insurance Company Limited was registered 137 years ago.
Status
Active
Active since incorporation
Company No
00027204
Private limited company
Age
137 years
Incorporated 31 July 1888
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was St. Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072837500
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Feb 1972
Director • Finance Director • English • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Solus (London) Limited
Waseem Ullah Malik, James Robert Sturman, and 1 more are mutual people.
Active
Aviva Insurance UK Limited
Jonathan James Goodson and Aviva Company Secretarial Services Limited are mutual people.
Active
London And Edinburgh Insurance Company Limited
Jonathan James Goodson and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Ukgi Investments Ltd
Jonathan James Goodson and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Corporate Member Limited
Jonathan James Goodson and Aviva Company Secretarial Services Limited are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.01M
Increased by £840K (+4%)
Turnover
-£115K
Decreased by £135K (-675%)
Employees
Unreported
Same as previous period
Total Assets
£324.51M
Decreased by £27.75M (-8%)
Total Liabilities
-£255.05M
Decreased by £28.32M (-10%)
Net Assets
£69.46M
Increased by £570K (+1%)
Debt Ratio (%)
79%
Decreased by 1.85% (-2%)
Latest Activity
Mr Brian Joseph Moore Appointed
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Waseem Ullah Malik Resigned
6 Months Ago on 25 Apr 2025
Mr Jonathan James Goodson Appointed
10 Months Ago on 17 Dec 2024
James Robert Sturman Resigned
1 Year 3 Months Ago on 31 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Jane Carmel Poole Resigned
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Appointment of Mr Brian Joseph Moore as a director on 5 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Waseem Ullah Malik as a director on 25 April 2025
Submitted on 7 May 2025
Appointment of Mr Jonathan James Goodson as a director on 17 December 2024
Submitted on 27 Dec 2024
Termination of appointment of James Robert Sturman as a director on 31 July 2024
Submitted on 6 Aug 2024
Auditor's resignation
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Jane Carmel Poole as a director on 9 April 2024
Submitted on 12 Apr 2024
Repayment History
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