Company · London
The Marine Insurance Company Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Nathalie Dufresne 2023-2026 View profile
- Kenneth Peter Anderson 2022-2025 View profile
- Steven Joseph Watson 2021-2024 View profile
- Charlotte Claire Jones 2021-2022 View profile
- Louisa Jane Doswell 2021-2024 View profile
- Paul John Dilley 2021-2023 View profile
- Jane Carmel Poole 2020-2021 View profile
- Robin John Llewellyn Gibbs 2020-2021 View profile
- Anthony Buckle 2018-2019 View profile
- Hayley Robinson 2017-2017 View profile
- Nathan Philip Williams 2016-2021 View profile
- Jon Lawton Hancock 2016-2016 View profile
- Scott Egan 2015-2020 View profile
- Sean William Lowther 2015-2016 View profile
- Stephen Lewis 2015-2019 View profile
- William Rufus Benjamin Mcdonnell 2014-2021 View profile
- Paul Whittaker 2014-2016 View profile
- Christopher John Roland Rash 2013-2014 View profile
- David Patrick Coughlan 2013-2017 View profile
- Richard David Houghton 2013-2015 View profile
- Adrian Peter Brown 2013-2014 View profile
- Simon Philip Guy Lee 2013-2013 View profile
- David Avery Weymouth 2013-2015 View profile
- Paul Lewis Miles 2008-2010 View profile
- Norman Gerald Paul Donaldson 2007-2013 View profile
- Robert John Clayton 2007-2013 View profile
- Denise Patricia Cockrem 2005-2012 View profile
- Michael Harris 2005-2013 View profile
- Helen Mary Maxwell 2005-2007 View profile
- Raymond Charles Cox 2005-2006 View profile
- Brendan James Mcmanus 2005-2007 View profile
- Patrick Charles Regan 2004-2005 View profile
- Mark George Culmer 2004-2012 View profile
- Ian Adam Craston 2004-2013 View profile
- NON-Destructive Testers Limited 2001-2004 View profile
- David Edward Reeves 1998-2005 View profile
- Paul Spencer 1998-2002 View profile
- Roger Kenneth Mccorriston 1995-1998 View profile
- Gary Alan Richards 1995-1998 View profile
- Stephen Arthur Atkins 1995-1999 View profile
- Leonard Neil Campbell 1998 View profile
- Richard Owen Hudson 1998 View profile
- Thomas John Brown 1997 View profile
- Roy Alfred Elms 1996 View profile
- Julia Caroline Possener 2008-2010 View profile
- Luke Thomas 2006-2008 View profile
- Mark Richard Chambers 2005-2006 View profile
- Jacqueline Elizabeth Fox 2002-2005 View profile
- Vanessa Jones 2000-2002 View profile
- Jason Leslie Wright 2000-2000 View profile
- John Hilton Berg 1997-2000 View profile
- Nicholas Joseph Maguire 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 01/01/1881
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Marine Insurance Company Limited
is controlled by Intact Insurance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intact Insurance UK Limited
is controlled by Royal Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Insurance Holdings Limited
is controlled by RSA Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RSA Insurance Group Limited.
28 other companies in this group
- SUN Insurance Office Limited
- RSA E-Holdings Limited
- Century Insurance Company Limited
- RSA LAW Limited
- R&SA Marketing Services Limited
- Regent Subco Limited
- SUN Alliance Management Services Limited
- National Vulcan Engineering Insurance Group Limited
- Roysun Limited
- Hempton Court Manco Limited
- Royal International Insurance Holdings Limited
- SAL Pension Fund Limited
- The London Assurance
- The Globe Insurance Company Limited
- Westgate Properties Limited
- Royal & SUN Alliance Reinsurance Limited
- Alliance Assurance Company Limited
- UK Investment Management Limited
- Royal Insurance Holdings Limited
- Intact Insurance UK Limited
- Intact LAW Limited
- SUN Alliance Insurance Overseas Limited
- RSA Accident Repairs Limited
- SUN Alliance Insurance International Limited
- SUN Alliance and London Insurance Limited
- Royal & SUN Alliance Pension Trustee Limited
- SUN Alliance Mortgage Company Limited
- RSA Insurance Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jonathan Cope Director · appointed 2025
- Karim Shamshudin Hirji Director · appointed 2025
- Edward Matthew Hale Director · appointed 2026
- David Robin Howell Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jonathan Cope Director · appointed 2025
- Karim Shamshudin Hirji Director · appointed 2025
- Edward Matthew Hale Director · appointed 2026
- David Robin Howell Director · appointed 2024
Left in the last 12 months
- Nathalie Dufresne Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00014809
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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