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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

  1. Nathalie Dufresne 2023-2026 Director View profile
  2. Kenneth Peter Anderson 2022-2025 Director View profile
  3. Steven Joseph Watson 2021-2024 Director View profile
  4. Charlotte Claire Jones 2021-2022 Director View profile
  5. Louisa Jane Doswell 2021-2024 Director View profile
  6. Paul John Dilley 2021-2023 Director View profile
  7. Jane Carmel Poole 2020-2021 Director View profile
  8. Robin John Llewellyn Gibbs 2020-2021 Director View profile
  9. Anthony Buckle 2018-2019 Director View profile
  10. Hayley Robinson 2017-2017 Director View profile
  11. Nathan Philip Williams 2016-2021 Director View profile
  12. Jon Lawton Hancock 2016-2016 Director View profile
  13. Scott Egan 2015-2020 Director View profile
  14. Sean William Lowther 2015-2016 Director View profile
  15. Stephen Lewis 2015-2019 Director View profile
  16. William Rufus Benjamin Mcdonnell 2014-2021 Director View profile
  17. Paul Whittaker 2014-2016 Director View profile
  18. Christopher John Roland Rash 2013-2014 Director View profile
  19. David Patrick Coughlan 2013-2017 Director View profile
  20. Richard David Houghton 2013-2015 Director View profile
  21. Adrian Peter Brown 2013-2014 Director View profile
  22. Simon Philip Guy Lee 2013-2013 Director View profile
  23. David Avery Weymouth 2013-2015 Director View profile
  24. Paul Lewis Miles 2008-2010 Director View profile
  25. Norman Gerald Paul Donaldson 2007-2013 Director View profile
  26. Robert John Clayton 2007-2013 Director View profile
  27. Denise Patricia Cockrem 2005-2012 Director View profile
  28. Michael Harris 2005-2013 Director View profile
  29. Helen Mary Maxwell 2005-2007 Director View profile
  30. Raymond Charles Cox 2005-2006 Director View profile
  31. Brendan James Mcmanus 2005-2007 Director View profile
  32. Patrick Charles Regan 2004-2005 Director View profile
  33. Mark George Culmer 2004-2012 Director View profile
  34. Ian Adam Craston 2004-2013 Director View profile
  35. NON-Destructive Testers Limited 2001-2004 Corporate-director View profile
  36. David Edward Reeves 1998-2005 Director View profile
  37. Paul Spencer 1998-2002 Director View profile
  38. Roger Kenneth Mccorriston 1995-1998 Director View profile
  39. Gary Alan Richards 1995-1998 Director View profile
  40. Stephen Arthur Atkins 1995-1999 Director View profile
  41. Leonard Neil Campbell 1998 Director View profile
  42. Richard Owen Hudson 1998 Director View profile
  43. Thomas John Brown 1997 Director View profile
  44. Roy Alfred Elms 1996 Director View profile
  45. Julia Caroline Possener 2008-2010 Secretary View profile
  46. Luke Thomas 2006-2008 Secretary View profile
  47. Mark Richard Chambers 2005-2006 Secretary View profile
  48. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  49. Vanessa Jones 2000-2002 Secretary View profile
  50. Jason Leslie Wright 2000-2000 Secretary View profile
  51. John Hilton Berg 1997-2000 Secretary View profile
  52. Nicholas Joseph Maguire 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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
  3. 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

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

1.2y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Professional services 1

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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