CompanyTrack
T

THE MARINE INSURANCE COMPANY LIMITED

Active London

Non-life insurance

0 employees
Non-life insurance
T

THE MARINE INSURANCE COMPANY LIMITED

Non-life insurance

Founded 1 Jan 1881 Active London, United Kingdom 0 employees
Non-life insurance
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £77.47M £676.00K 2024 year on year
Total assets £182.44M £42.02M 2024 year on year
Total Liabilities £104.97M £41.34M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover THE MARINE INSURANCE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£94.00k

Decreased by £17.93M (-99%)

Net Assets

£77.47M

Increased by £676.00k (+1%)

Total Liabilities

£104.97M

Increased by £41.34M (+65%)

Turnover

£3.88M

Decreased by £7.04M (-64%)

Employees

N/A

Debt Ratio

58%

Increased by 13 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 318,279 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2013318,279£10.00m£31.419

Officers

Officers

5 active 53 resigned
Status
David Robin HowellDirectorBritishEngland5216 Jul 2024Active
Jonathan CopeDirectorBritishEngland4617 Mar 2025Active
Karim Shamshudin HirjiDirectorCanadianUnited Kingdom504 Mar 2025Active
Nathalie DufresneDirectorCanadianUnited Kingdom569 Nov 2023Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active

Shareholders

Shareholders (1)

Intact Insurance Uk Limited
100.0%
1,304,94522 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
THE MARINE INSURANCE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Oct 2025Persons With Significant ControlChange to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19View(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(4 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
18 Mar 2025OfficersAppointment of Mr Jonathan Cope as director on 2025-03-17View(2 pages)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2025 Persons With Significant Control

Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

3 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Officers

Appointment of Mr Jonathan Cope as director on 2025-03-17

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-09-25 with updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

10 months ago on 3 Apr 2025

Appointment of Mr Jonathan Cope as director on 2025-03-17

11 months ago on 18 Mar 2025