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Home > England & Wales Companies > MARITIME INSURANCE COMPANY LIMITED
Company Information for

MARITIME INSURANCE COMPANY LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
04000324
Private Limited Company
Active

Company Overview

About Maritime Insurance Company Ltd
MARITIME INSURANCE COMPANY LIMITED was founded on 2000-05-18 and has its registered office in London. The organisation's status is listed as "Active". Maritime Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARITIME INSURANCE COMPANY LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 04000324
Company ID Number 04000324
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME INSURANCE COMPANY LIMITED
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Companies with same name MARITIME INSURANCE COMPANY LIMITED
The following companies were found which have the same name as MARITIME INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARITIME INSURANCE COMPANY LIMITED California Unknown
Maritime Insurance Company Limited Maryland Unknown
MARITIME INSURANCE COMPANY LIMITED Missouri Unknown

Company Officers of MARITIME INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BAKER
 Director 2007-10-09
DAVID JOHN STEVENS
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL BAKER
 Company Secretary 2000-05-18 2015-07-06
JULIAN ANTONY PETER ENOIZI
 Director 2006-08-03 2009-04-28
GLENN GARRY MACNEIL
 Director 2006-08-03 2007-10-10
ALASTAIR BLUNDELL
 Director 2000-05-18 2006-07-28
DAVID KEITH DAVIES
 Director 2004-08-31 2005-11-30
ANGUS KENNETH CAMERON
 Director 2001-08-28 2004-08-31
HUGH JOHN CHARLES MORLAND
 Director 2000-05-18 2001-07-19
DAVID KELLAND
 Director 2000-05-18 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BAKER LUC HOLDINGS LIMITED Director 2007-05-14 CURRENT 1996-04-03 Liquidation
DAVID JOHN STEVENS CNA HARDY INTERNATIONAL SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID JOHN STEVENS HARDY INSURANCE SERVICES LIMITED Director 2014-01-27 CURRENT 1995-07-03 Active - Proposal to Strike off
DAVID JOHN STEVENS GRACECHURCH UTG NO. 374 LIMITED Director 2014-01-27 CURRENT 2011-10-13 Active
DAVID JOHN STEVENS HARDY UNDERWRITING LIMITED Director 2014-01-27 CURRENT 1994-10-21 Active
DAVID JOHN STEVENS HARDY UNDERWRITING GROUP LIMITED Director 2014-01-27 CURRENT 1996-06-24 Active - Proposal to Strike off
DAVID JOHN STEVENS GRACECHURCH UTG NO. 375 LIMITED Director 2014-01-27 CURRENT 1996-07-22 Active
DAVID JOHN STEVENS CNA SERVICES (UK) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
DAVID JOHN STEVENS HARDY (UNDERWRITING AGENCIES) LIMITED Director 2013-12-19 CURRENT 1976-06-21 Active
DAVID JOHN STEVENS CNA EUROPE HOLDINGS LIMITED Director 2007-10-09 CURRENT 1998-03-06 Active
DAVID JOHN STEVENS CNA INSURANCE COMPANY LIMITED Director 2007-10-09 CURRENT 1864-02-08 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
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-12RES01ADOPT ARTICLES 12/07/22
2022-02-08CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-10DISS40Compulsory strike-off action has been discontinued
2019-12-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30AP01DIRECTOR APPOINTED MR PHILLIP JOHN HAMER
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0117/03/16 ANNUAL RETURN FULL LIST
2015-07-06TM02Termination of appointment of Stephen Paul Baker on 2015-07-06
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0117/03/15 ANNUAL RETURN FULL LIST
2015-04-10AD02Register inspection address changed from 4Th Floor Cavell House St. Crispins Road Norwich NR3 1YE England to 20 Fenchurch Street London EC3M 3BY
2015-04-10CH01Director's details changed for Stephen Paul Baker on 2015-03-05
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN PAUL BAKER on 2015-03-05
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 2 Minster Court Mincing Lane London EC3R 7BB
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07CH01Director's details changed for David John Stevens on 2012-12-05
2012-06-08CH01Director's details changed for David John Stevens on 2012-06-08
2012-03-19AR0117/03/12 FULL LIST
2012-01-17AA31/12/11 TOTAL EXEMPTION FULL
2011-03-17AR0117/03/11 FULL LIST
2011-02-21AA31/12/10 TOTAL EXEMPTION FULL
2010-11-29AA31/12/09 TOTAL EXEMPTION FULL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7XB
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN
2010-04-06AR0126/03/10 FULL LIST
2010-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-01AD02SAIL ADDRESS CREATED
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 25/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAKER / 25/03/2010
2009-07-03AA31/12/08 TOTAL EXEMPTION FULL
2009-06-16288aDIRECTOR APPOINTED DAVID JOHN STEVENS
2009-06-02363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR JULIAN ENOIZI
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23288bDIRECTOR RESIGNED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 77 GRACECHURCH STREET LONDON EC3V 0DL
2007-04-05363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-04-25363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10288bDIRECTOR RESIGNED
2004-05-05353LOCATION OF REGISTER OF MEMBERS
2004-04-22363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-30ELRESS386 DISP APP AUDS 08/04/03
2004-01-30RES13AUDITORS REMUNERATION 08/04/03
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-04-11363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-29363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-01CERTNMCOMPANY NAME CHANGED CNA INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/02
2001-09-12288bDIRECTOR RESIGNED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-07-28363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-21288cSECRETARY'S PARTICULARS CHANGED
2000-09-26288bDIRECTOR RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARITIME 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 MARITIME INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARITIME INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of MARITIME INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of MARITIME INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME 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 MARITIME 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 MARITIME 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 MARITIME 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 MARITIME INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BY