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Home > England & Wales Companies > THE OCEAN MARINE INSURANCE COMPANY LIMITED
Company Information for

THE OCEAN MARINE INSURANCE COMPANY LIMITED

8 Surrey Street, 1 UNDERSHAFT, Norwich, NR1 3NG,
Company Registration Number
00027204
Private Limited Company
Active

Company Overview

About The Ocean Marine Insurance Company Ltd
THE OCEAN MARINE INSURANCE COMPANY LIMITED was founded on 1888-07-31 and has its registered office in Norwich. The organisation's status is listed as "Active". The Ocean Marine Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE OCEAN MARINE INSURANCE COMPANY LIMITED
 
Legal Registered Office
8 Surrey Street
1 UNDERSHAFT
Norwich
NR1 3NG
Other companies in EC3P
 
Filing Information
Company Number 00027204
Company ID Number 00027204
Date formed 1888-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-01
Return next due 2024-05-15
Type of accounts FULL
Last Datalog update: 2024-03-27 10:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OCEAN MARINE INSURANCE COMPANY LIMITED
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Companies with same name THE OCEAN MARINE INSURANCE COMPANY LIMITED
The following companies were found which have the same name as THE OCEAN MARINE INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OCEAN MARINE INSURANCE COMPANY LIMITED California Unknown

Company Officers of THE OCEAN MARINE INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-12-12
THOMAS JAMES LATTER
Director 2018-05-04
ANDREW JAMES MORRISH
Director 2018-03-23
ROBERT IAN LEYMAN TOWNEND
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LOVELY
Director 2015-03-27 2018-03-23
CLAIRE MARGARET VALENTINE
Company Secretary 2013-11-15 2016-12-12
COLM JOSEPH HOLMES
Director 2014-06-20 2016-06-30
JENNIFER JANE WILMAN
Company Secretary 2013-08-12 2013-11-15
CLIFFORD JAMES ABRAHAMS
Director 2010-07-26 2013-10-22
RICHARD HAROLD SPICKER
Company Secretary 2007-07-12 2013-08-12
DOMINIC JOHN CLAYDEN
Director 2012-02-24 2013-04-01
DAVID JOHN RAMSAY MCMILLAN
Director 2010-02-23 2012-09-17
SEAN EGAN
Director 2010-04-01 2012-02-24
JOHN ROBERT KITSON
Director 2006-05-09 2010-03-31
IGAL MORDECIAH MAYER
Director 2007-07-13 2009-12-31
DAVID JOHN RAMSAY MCMILLAN
Director 2008-11-04 2009-01-02
JACQUELINE HUNT
Director 2007-01-01 2008-09-04
DAVID JOHN RAMSAY MCMILLAN
Director 2008-08-11 2008-09-01
JOHN SEATON
Director 2007-08-13 2007-09-01
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1998-07-01 2007-07-12
SIMON CHRISTOPHER MACHELL
Director 2006-05-09 2007-07-12
PHILIP CHARLES EASTER
Director 2005-06-09 2007-01-01
MARK STEVEN HODGES
Director 2001-03-31 2006-05-09
BRIDGET FIONA MCINTYRE
Director 2001-03-31 2005-06-09
CAROLINE FRANCIS RAMSAY
Director 2004-01-23 2004-04-26
MICHAEL NICHOLAS BIGGS
Director 2000-11-14 2001-03-31
IGAL MORDECIAH MAYER
Director 2000-11-14 2001-03-31
PAUL ANTHONY FOUND
Director 1998-12-01 2000-11-14
DAVID GAVIN MACDONALD
Director 1998-12-01 2000-11-14
ROBERT NEWTON
Director 1998-12-01 2000-11-14
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
Director 1998-12-01 2000-11-14
PETER JAMES FOSTER
Director 1994-01-01 1998-11-30
KEITH NIGEL GRANT
Company Secretary 1992-03-19 1998-06-30
KEITH NIGEL GRANT
Director 1992-03-19 1998-06-30
JOHN GORDON THOMAS CARTER
Director 1992-03-19 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SECURE INCOME REIT LIMITED Company Secretary 2018-01-05 CURRENT 2017-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-01-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 2 WIND TURBINE LIMITED Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (WEST STRATHORE FARM) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COALVILLE WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-11-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SAUNTON WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STAFFORD WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (SOUTHRIGG) LIMITED Company Secretary 2017-11-03 CURRENT 2016-04-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED Company Secretary 2017-11-03 CURRENT 2011-07-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.2 LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (HAYWOODHEAD) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (GARELWOOD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 1 WIND TURBINE LTD Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PRE (WHITEHILL) LIMITED Company Secretary 2017-11-03 CURRENT 2014-10-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (NEILSTONSIDE) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (LEICESTERSHIRE) LIMITED Company Secretary 2017-11-03 CURRENT 2015-08-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Company Secretary 2017-10-01 CURRENT 1921-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Secretary 2017-10-01 CURRENT 1963-10-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1963-11-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.2) UK LIMITED Company Secretary 2017-10-01 CURRENT 1991-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.1) UK LIMITED Company Secretary 2017-10-01 CURRENT 1989-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1904-01-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CGNU LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1927-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE AND PENSIONS LIMITED Company Secretary 2017-08-31 CURRENT 1949-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ADMINISTRATION LIMITED Company Secretary 2017-08-31 CURRENT 1997-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE LIMITED Company Secretary 2017-08-31 CURRENT 2000-10-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE SERVICES UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE HOLDINGS UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE & PENSIONS UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ANNUITY UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKLAP DE-RISKING LIMITED Company Secretary 2017-08-23 CURRENT 1998-01-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AEL TRUSTEES LIMITED Company Secretary 2017-07-26 CURRENT 1980-05-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FAL LIMITED Company Secretary 2017-07-26 CURRENT 2007-09-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Secretary 2017-07-26 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SL NOMINEES LIMITED Company Secretary 2017-04-26 CURRENT 1957-11-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2007-04-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE DISTRIBUTION LIMITED Company Secretary 2017-04-10 CURRENT 2011-02-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA MANAGEMENT SERVICES UK LIMITED Company Secretary 2017-04-05 CURRENT 1970-06-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MINNYGAP ENERGY LIMITED Company Secretary 2017-03-27 CURRENT 2015-06-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPLMA LIMITED Company Secretary 2017-03-24 CURRENT 1869-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1979-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1988-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA NETWORK LIMITED Company Secretary 2017-03-17 CURRENT 1997-02-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME GENERAL INSURANCE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1985-04-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1989-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME LIMITED Company Secretary 2017-03-17 CURRENT 1993-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WEALTH LIMITED Company Secretary 2017-03-17 CURRENT 1995-08-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME REGULATORY SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1997-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL GROUP LIMITED Company Secretary 2017-03-17 CURRENT 1998-06-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SB LOAN ADMINISTRATION LIMITED Company Secretary 2017-03-17 CURRENT 1999-01-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL VALUATION SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2001-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Company Secretary 2017-03-17 CURRENT 1986-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PREMIER MORTGAGE SERVICE LIMITED Company Secretary 2017-03-17 CURRENT 2004-01-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (HAYES ROAD) LIMITED Company Secretary 2017-03-09 CURRENT 2015-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTMENT SOLUTIONS UK LIMITED Company Secretary 2016-12-20 CURRENT 2007-10-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STONEBRIDGE CROSS MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1999-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED OPUS PARK MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1993-06-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AXCESS 10 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1996-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2000-08-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ATLAS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2001-05-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Company Secretary 2016-12-15 CURRENT 2007-10-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE SERVICES UK LIMITED Company Secretary 2016-12-14 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE LIMITED Company Secretary 2016-12-12 CURRENT 1891-02-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GRESHAM INSURANCE COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 1910-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FPLLA LIMITED Company Secretary 2016-11-09 CURRENT 1982-09-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DEN BROOK ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2012-02-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-01-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TURNCOLE WIND FARM LIMITED Company Secretary 2016-06-13 CURRENT 2014-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JACKS LANE ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RENEWABLE CLEAN ENERGY 3 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PPPLTC LIMITED Company Secretary 2016-05-05 CURRENT 1990-11-22 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SLUA LIMITED Company Secretary 2016-05-05 CURRENT 1970-03-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT SLPM LIMITED Company Secretary 2016-05-05 CURRENT 1973-03-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE06 PEP LIMITED Company Secretary 2016-03-24 CURRENT 2013-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AD06 PEP LIMITED Company Secretary 2016-03-23 CURRENT 2014-04-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE07 PEP LIMITED Company Secretary 2016-03-02 CURRENT 2013-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE01 PEP LIMITED Company Secretary 2016-01-20 CURRENT 2013-06-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 2 LIMITED Company Secretary 2015-11-27 CURRENT 2015-10-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (BARRY) LIMITED Company Secretary 2015-11-27 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON WOOD RECOVERY LIMITED Company Secretary 2015-11-27 CURRENT 2014-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON BIOMASS LIMITED Company Secretary 2015-11-27 CURRENT 2006-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 3 LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS GENERAL PARTNER LIMITED Company Secretary 2015-11-23 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK DIGITAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE11 PEP LIMITED Company Secretary 2015-08-25 CURRENT 2013-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (HULL) LIMITED Company Secretary 2015-08-18 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ERFA 15 UK LIMITED Company Secretary 2015-08-12 CURRENT 2008-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WEALTH HOLDINGS UK LIMITED Company Secretary 2015-07-01 CURRENT 2009-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPL LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE GROUP LIMITED Company Secretary 2015-06-30 CURRENT 2013-04-25 Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS ASLH LIMITED Company Secretary 2015-06-29 CURRENT 1997-12-05 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS WUKH LIMITED Company Secretary 2015-06-29 CURRENT 1985-04-26 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELLAS LIMITED Company Secretary 2015-06-29 CURRENT 1896-05-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.1 LIMITED Company Secretary 2015-04-02 CURRENT 2013-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED Company Secretary 2014-12-22 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE FINANCE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA TRUSTEES UK LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BOWTHORPE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BROADLANDS) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA GROUP HOLDINGS LIMITED Company Secretary 2014-10-13 CURRENT 1981-04-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL INSURANCE LIMITED Company Secretary 2014-09-04 CURRENT 1885-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-08-12 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FREE SOLAR HOLDCO LIMITED Company Secretary 2014-07-16 CURRENT 2012-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUE GP NOMINEE LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 1967-12-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE UK LIMITED Company Secretary 2013-06-27 CURRENT 1908-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CENTRAL SERVICES UK LIMITED Company Secretary 2013-03-15 CURRENT 1996-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK LT RED GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK CRESD GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AI SPECIAL PFI SPV LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE GP 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 3 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE MANAGEMENT CO LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SPECIAL PFI GP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE RESIDENTIAL LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED EBISU INVESTMENTS LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Secretary 2011-11-23 CURRENT 2005-09-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTH TEIGR MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-15 CURRENT 2011-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOD LANE (STADIUM) LIMITED Company Secretary 2011-08-10 CURRENT 2010-11-02 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET (GP NO 1) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EBC GP LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DROC LIVINGSTON CP LIMITED Company Secretary 2009-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BM MERCHANT LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION LIMITED Company Secretary 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Company Secretary 2008-07-03 CURRENT 2008-03-11 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT WG LIMITED Company Secretary 2006-11-02 CURRENT 2001-12-21 Dissolved 2013-08-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SAVINGS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06
THOMAS JAMES LATTER GRESHAM INSURANCE COMPANY LIMITED Director 2018-07-18 CURRENT 1910-06-27 Active
THOMAS JAMES LATTER AVIVA CREDIT SERVICES UK LIMITED Director 2018-06-08 CURRENT 1922-10-07 Active
ANDREW JAMES MORRISH AVIVA INSURANCE SERVICES UK LIMITED Director 2018-04-26 CURRENT 1987-10-19 Active
ANDREW JAMES MORRISH SOLUS (LONDON) LIMITED Director 2014-11-28 CURRENT 1995-07-12 Active
ROBERT IAN LEYMAN TOWNEND GRESHAM INSURANCE COMPANY LIMITED Director 2018-03-23 CURRENT 1910-06-27 Active
ROBERT IAN LEYMAN TOWNEND AVIVA INSURANCE LIMITED Director 2018-02-28 CURRENT 1891-02-23 Active
ROBERT IAN LEYMAN TOWNEND INSURANCE FRAUD BUREAU Director 2016-10-07 CURRENT 2012-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM St. Helen's 1 Undershaft London EC3P 3DQ
2024-03-27Director's details changed for Ms Nicola Anne Loughlin on 2024-03-27
2024-03-27Director's details changed for Mr James Robert Sturman on 2024-03-27
2024-01-31DIRECTOR APPOINTED MR MICHAEL JAMES CLEMENTS
2023-09-11DIRECTOR APPOINTED MS NICOLA ANNE LOUGHLIN
2023-07-28APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WILKINSON
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-30DIRECTOR APPOINTED MR JAMES ROBERT STURMAN
2023-03-30AP01DIRECTOR APPOINTED MR JAMES ROBERT STURMAN
2023-03-07DIRECTOR APPOINTED MR WASEEM ULLAH MALIK
2023-03-07AP01DIRECTOR APPOINTED MR WASEEM ULLAH MALIK
2022-12-16Director's details changed for Mrs Jane Carmel Poole on 2022-11-25
2022-12-16CH01Director's details changed for Mrs Jane Carmel Poole on 2022-11-25
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOVELY
2021-08-25AP01DIRECTOR APPOINTED MRS JANE CARMEL POOLE
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES LATTER
2021-08-03AP01DIRECTOR APPOINTED MR DAVID JOHN LOVELY
2021-06-01AP01DIRECTOR APPOINTED MR PAUL SENIOR
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRISH
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25AP01DIRECTOR APPOINTED MR THOMAS JAMES LATTER
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES LATTER
2020-11-07AP01DIRECTOR APPOINTED ANDREW WILKINSON
2020-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MRS SARAH MAILLET
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN LEYMAN TOWNEND
2019-07-15CH01Director's details changed for Mr Andrew James Morrish on 2018-09-01
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-12AP01DIRECTOR APPOINTED MR THOMAS JAMES LATTER
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1000000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES
2018-04-05AP01DIRECTOR APPOINTED MR ANDREW JAMES MORRISH
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELY
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-21TM02Termination of appointment of Claire Margaret Valentine on 2016-12-12
2016-12-21AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2016-12-12
2016-11-30AP01DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-07AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR DAVID JOHN LOVELY
2015-02-18CH01Director's details changed for Mr Colm Joseph Holmes on 2014-12-12
2014-09-29SH20Statement by Directors
2014-09-29SH19Statement of capital on 2014-09-29 GBP 1,000,000
2014-09-29CAP-SSSolvency Statement dated 17/09/14
2014-09-29RES13AUTHORITY TO SIGN & FILE CAPITAL REDUCTION DOCUMENTS 18/09/2014
2014-09-29RES06REDUCE ISSUED CAPITAL 18/09/2014
2014-07-11AP01DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 128500000
2014-04-09AR0113/03/14 FULL LIST
2013-11-19AP03SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2013-10-22AP01DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER
2013-08-12TM02TERMINATE SEC APPOINTMENT
2013-08-12AP03SECRETARY APPOINTED MS JENNIFER JANE WILMAN
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED MR MARTIN GRAHAM SYKES
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN
2013-03-18AR0113/03/13 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AUDAUDITOR'S RESIGNATION
2012-04-11AUDAUDITOR'S RESIGNATION
2012-03-26AR0113/03/12 FULL LIST
2012-02-24AP01DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-18SH0108/11/11 STATEMENT OF CAPITAL GBP 128500000
2011-11-18SH0108/11/11 STATEMENT OF CAPITAL GBP 69000000
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0113/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
2010-08-05AP01DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2010-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-06RES01ADOPT ARTICLES 22/06/2010
2010-04-30AR0113/03/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-11AP01DIRECTOR APPOINTED MR SEAN EGAN
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
2010-03-01AP01DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED MR DAVID KENNETH WATSON
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
2008-11-11288aDIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2008-11-10RES13SEC 175 27/10/2008
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
2008-08-13288aDIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2007-09-06288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to THE OCEAN MARINE INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OCEAN MARINE INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REINSURANCE SECURITY AGREEMENT 2012-01-10 Outstanding AVIVA INSURANCE COMPANY OF CANADA
DEED OF ASSIGNMENT 2003-01-17 Outstanding NATIONAL INDEMNITY COMPANY (THE REINSURER)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OCEAN MARINE INSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OCEAN MARINE INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OCEAN MARINE INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of THE OCEAN MARINE INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OCEAN MARINE INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE OCEAN MARINE INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THE OCEAN MARINE INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OCEAN MARINE INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OCEAN MARINE INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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