TO

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Active

Company number 00027204

Norwich, United Kingdom · Incorporated 31 July 1888

8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Last updated on 20 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
138 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2011

Company overview

THE OCEAN MARINE INSURANCE COMPANY LIMITED is an active private limited company incorporated on 31 July 1888 and registered in England and Wales. Its registered office is at 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Aviva Insurance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: LOUGHLIN, Nicola Anne (appointed 30 August 2023), CLEMENTS, Michael James (appointed 19 January 2024), GOODSON, Jonathan James (appointed 17 December 2024), MOORE, Brian Joseph (appointed 5 August 2025) and BIRBECK, Ryan Anthony (appointed 20 March 2026). AVIVA COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 51 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 5 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 281 filings for this company, most recently an accounts filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BIRBECK, Ryan Anthony
Director
20 March 2026
MB
MOORE, Brian Joseph
Director
5 August 2025
GJ
GOODSON, Jonathan James
Director
17 December 2024
CM
CLEMENTS, Michael James
Director
19 January 2024
LN
LOUGHLIN, Nicola Anne
Director
30 August 2023
SJ
STURMAN, James Robert
Director · Resigned
28 March 2023
MW
MALIK, Waseem Ullah
Director · Resigned
28 February 2023
PJ
POOLE, Jane Carmel
Director · Resigned
23 August 2021
LD
LOVELY, David John
Director · Resigned
27 July 2021
SP
SENIOR, Paul
Director · Resigned
25 May 2021
WA
WILKINSON, Andrew Michael
Director · Resigned
2 November 2020
MS
MAILLET, Sarah
Director · Resigned
5 February 2020
LT
LATTER, Thomas James
Director · Resigned
4 May 2018
MA
MORRISH, Andrew James
Director · Resigned
23 March 2018
TR
TOWNEND, Robert Ian Leyman
Director · Resigned
22 November 2016
LD
LOVELY, David John
Director · Resigned
27 March 2015
HC
HOLMES, Colm Joseph
Director · Resigned
20 June 2014
VC
VALENTINE, Claire Margaret
Secretary · Resigned
15 November 2013
WJ
WOODFORD, Julian Ray
Director · Resigned
22 October 2013
WJ
WILMAN, Jennifer Jane
Secretary · Resigned
12 August 2013
SM
SYKES, Martin Graham
Director · Resigned
1 April 2013
SR
SPENCER, Robin Lloyd
Director · Resigned
19 September 2012
CD
CLAYDEN, Dominic John
Director · Resigned
24 February 2012
AC
ABRAHAMS, Clifford James
Director · Resigned
26 July 2010
ES
EGAN, Sean
Director · Resigned
1 April 2010
WD
WATSON, David Kenneth
Director · Resigned
2 January 2009
MD
MCMILLAN, David John Ramsay
Director · Resigned
11 August 2008
MI
MAYER, Igal Mordeciah
Director · Resigned
13 July 2007
SR
SPICKER, Richard Harold
Secretary · Resigned
12 July 2007
HJ
HUNT, Jacqueline
Director · Resigned
1 January 2007
SJ
SEATON, John
Director · Resigned
19 June 2006
KJ
KITSON, John Robert
Director · Resigned
9 May 2006
MS
MACHELL, Simon Christopher
Director · Resigned
9 May 2006
EP
EASTER, Philip Charles
Director · Resigned
9 June 2005
RC
RAMSAY, Caroline Francis
Director · Resigned
23 January 2004
HM
HODGES, Mark Steven
Director · Resigned
31 March 2001
MB
MCINTYRE, Bridget Fiona
Director · Resigned
31 March 2001
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
14 November 2000
MI
MAYER, Igal Mordeciah
Director · Resigned
14 November 2000
BM
BIGGS, Michael Nicholas
Director · Resigned
14 November 2000
SC
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director · Resigned
1 December 1998
MD
MACDONALD, David Gavin
Director · Resigned
1 December 1998
FP
FOUND, Paul Anthony
Director · Resigned
1 December 1998
NR
NEWTON, Robert
Director · Resigned
1 December 1998
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 July 1998
WR
WHITAKER, Richard Andrew
Director · Resigned
1 July 1998
WP
WARD, Peter Geoffrey
Director · Resigned
1 January 1994
FP
FOSTER, Peter James
Director · Resigned
1 January 1994
GK
GRANT, Keith Nigel
Director · Resigned
—
WJ
WEBB, John Howard
Director · Resigned
—
CJ
CARTER, John Gordon Thomas, Sir
Director · Resigned
—

Persons with significant control

PS
Aviva Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 November 2011
Shares allotted · 0 shares allotted
—
8 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Auditors Resignation Company
Auditors
5 July 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Resolution
Resolution
29 September 2014 View
Legacy
Insolvency
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2014 View
Legacy
Capital
29 September 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Secretary Company With Name
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
12 August 2013 View
Termination Secretary Company
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Auditors Resignation Company
Auditors
19 April 2012 View
Auditors Resignation Company
Auditors
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Legacy
Mortgage
10 January 2012 View
Capital Allotment Shares
Capital
18 November 2011 View
Capital Allotment Shares
Capital
18 November 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Resolution
Resolution
6 July 2010 View
Change Sail Address Company
Address
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Appoint Person Director Company With Name
Officers
11 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
10 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Memorandum Articles
Incorporation
21 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
11 January 2006 View
Court Order
Miscellaneous
3 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
13 February 2004 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Mortgage
17 January 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Annual Return
8 April 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Officers
10 July 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
10 September 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Capital
24 February 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Capital
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
10 November 1992 View
Memorandum Articles
Incorporation
5 November 1992 View
Legacy
Officers
8 September 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Capital
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Capital
17 January 1992 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Capital
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Capital
17 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
28 May 1991 View
Legacy
Capital
14 February 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Capital
31 January 1991 View
Resolution
Resolution
11 January 1991 View
Resolution
Resolution
11 January 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
23 May 1989 View
Accounts With Made Up Date
Accounts
31 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
15 April 1988 View
Accounts With Made Up Date
Accounts
23 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 October 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Accounts With Made Up Date
Accounts
11 April 1985 View
Accounts With Made Up Date
Accounts
30 May 1984 View
Accounts With Made Up Date
Accounts
11 May 1983 View
Accounts With Made Up Date
Accounts
19 July 1982 View
Accounts With Made Up Date
Accounts
15 June 1981 View
Accounts With Made Up Date
Accounts
25 June 1980 View
Accounts With Made Up Date
Accounts
3 July 1979 View
Accounts With Made Up Date
Accounts
19 July 1978 View
Accounts With Made Up Date
Accounts
14 April 1978 View
Accounts With Made Up Date
Accounts
29 June 1976 View
Incorporation Company
Incorporation
1 January 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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