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Company Information for MARITIME PACIFIC INSURANCE SERVICES LIMITED
SPRINGFIELD LODGE COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5PW,
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Company Registration Number
 04159185 Private Limited Company
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Company Overview
About Maritime Pacific Insurance Services Ltd
MARITIME PACIFIC INSURANCE SERVICES LIMITED was founded on 2001-02-13 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Maritime Pacific Insurance Services 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 PACIFIC INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW Other companies in CM2 | |
Filing Information
| Company Number | 04159185 | |
|---|---|---|
| Company ID Number | 04159185 | |
| Date formed | 2001-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB820406176 |
| Last Datalog update: | 2025-03-05 07:34:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME PACIFIC INSURANCE SERVICES LIMITED
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Company Officers of MARITIME PACIFIC INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VARLEY |
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CHRISTOPHER PETER BARKER |
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MALITA ZORICA READE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PETER BARKER |
Company Secretary | ||
SARAH JANE RANKIN |
Director | ||
JONATHAN HARWOOD NUTT |
Company Secretary | ||
JONATHAN HARWOOD NUTT |
Director | ||
CAROLE MARILYN CLARKE |
Company Secretary | ||
SUSSEX SECRETARIAT LIMITED |
Company Secretary | ||
SER KUO DAVID LIM |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Miss Sarah Jane Rankin on 2025-02-14 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Maritime Management Administration Services Limited on 2024-11-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER BARKER | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| TM02 | Termination of appointment of David Varley on 2021-11-12 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL HOLDINGS (NEW ZEALAND) LIMITED | |
| PSC07 | CESSATION OF CHRISTOPHER PETER BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended accounts made up to 2019-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-13 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/15 FULL LIST | |
| AR01 | 13/02/15 FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MALITA ZORICA READE / 13/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BARKER / 13/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 78 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 78 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MS MALITA ZORICA READE | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 64 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 64 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, ESSEX CM1 2QE | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: UNIT 67 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: UNIT 67 WATERHOUSE BUSINESS, CENTRE 2 CROMAR WAY, CHELMSFORD, ESSEX CM1 2QE | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 101 HUMBER ROAD CHELMSFORD ESSEX CM1 7PG | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 101 HUMBER ROAD, CHELMSFORD, ESSEX CM1 7PG | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 PACIFIC INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PACIFIC INSURANCE SERVICES 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 PACIFIC INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 11,628 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MARITIME PACIFIC INSURANCE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 20,248 |
| Current Assets | 2012-02-01 | £ 29,401 |
| Debtors | 2012-02-01 | £ 9,153 |
| Fixed Assets | 2012-02-01 | £ 3,802 |
| Shareholder Funds | 2012-02-01 | £ 21,575 |
| Tangible Fixed Assets | 2012-02-01 | £ 3,802 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARITIME PACIFIC INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARITIME PACIFIC INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for MARITIME PACIFIC INSURANCE SERVICES 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 PACIFIC INSURANCE SERVICES 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 PACIFIC INSURANCE SERVICES 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 PACIFIC INSURANCE SERVICES 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 PACIFIC INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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