Company · Norwich
The Ocean 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 43
- James Robert Sturman 2023-2024 View profile
- Waseem Ullah Malik 2023-2025 View profile
- Jane Carmel Poole 2021-2024 View profile
- Paul Senior 2021-2022 View profile
- Thomas James Latter 2021-2021 View profile
- Andrew Michael Wilkinson 2020-2023 View profile
- Sarah Maillet 2020-2020 View profile
- Andrew James Morrish 2018-2021 View profile
- Robert Ian Leyman Townend 2016-2019 View profile
- David John Lovely 2015-2021 View profile
- Colm Joseph Holmes 2014-2016 View profile
- Julian Ray Woodford 2013-2014 View profile
- Martin Graham Sykes 2013-2018 View profile
- Robin Lloyd Spencer 2012-2013 View profile
- Dominic John Clayden 2012-2013 View profile
- Clifford James Abrahams 2010-2013 View profile
- Sean Egan 2010-2012 View profile
- David John Ramsay Mcmillan 2010-2012 View profile
- David Kenneth Watson 2009-2010 View profile
- John Seaton 2007-2007 View profile
- Jacqueline Hunt 2007-2008 View profile
- John Robert Kitson 2006-2010 View profile
- Simon Christopher Machell 2006-2007 View profile
- Philip Charles Easter 2005-2007 View profile
- Caroline Francis Ramsay 2004-2004 View profile
- Bridget Fiona Mcintyre 2001-2005 View profile
- Mark Steven Hodges 2001-2006 View profile
- Patrick Joseph Robert Snowball 2000-2006 View profile
- Igal Mordeciah Mayer 2000-2009 View profile
- Michael Nicholas Biggs 2000-2001 View profile
- David Gavin Macdonald 1998-2000 View profile
- Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2000 View profile
- Paul Anthony Found 1998-2000 View profile
- Robert Newton 1998-2000 View profile
- Richard Andrew Whitaker 1998-1998 View profile
- Peter Geoffrey Ward 1994-1998 View profile
- Peter James Foster 1994-1998 View profile
- John Howard Webb 1993 View profile
- Sir John Gordon Thomas Carter 1993 View profile
- Claire Margaret Valentine 2013-2016 View profile
- Jennifer Jane Wilman 2013-2013 View profile
- Richard Harold Spicker 2007-2013 View profile
- Keith Nigel Grant 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 31/07/1888
- Registered office
- Norwich
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Ocean Marine Insurance Company Limited
is controlled by Aviva Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Insurance Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 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.
5 directors on the board
- Ryan Anthony Birbeck Director · appointed 2026
- Brian Joseph Moore Director · appointed 2025
- Michael James Clements Director · appointed 2024
- Nicola Anne Loughlin Director · appointed 2023
- Jonathan James Goodson Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Ryan Anthony Birbeck Director · appointed 2026
- Michael James Clements Director · appointed 2024
- Nicola Anne Loughlin Director · appointed 2023
Portfolio (2)
- Brian Joseph Moore Director · appointed 2025
- Jonathan James Goodson Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00027204
- 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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