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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

  1. James Robert Sturman 2023-2024 Director View profile
  2. Waseem Ullah Malik 2023-2025 Director View profile
  3. Jane Carmel Poole 2021-2024 Director View profile
  4. Paul Senior 2021-2022 Director View profile
  5. Thomas James Latter 2021-2021 Director View profile
  6. Andrew Michael Wilkinson 2020-2023 Director View profile
  7. Sarah Maillet 2020-2020 Director View profile
  8. Andrew James Morrish 2018-2021 Director View profile
  9. Robert Ian Leyman Townend 2016-2019 Director View profile
  10. David John Lovely 2015-2021 Director View profile
  11. Colm Joseph Holmes 2014-2016 Director View profile
  12. Julian Ray Woodford 2013-2014 Director View profile
  13. Martin Graham Sykes 2013-2018 Director View profile
  14. Robin Lloyd Spencer 2012-2013 Director View profile
  15. Dominic John Clayden 2012-2013 Director View profile
  16. Clifford James Abrahams 2010-2013 Director View profile
  17. Sean Egan 2010-2012 Director View profile
  18. David John Ramsay Mcmillan 2010-2012 Director View profile
  19. David Kenneth Watson 2009-2010 Director View profile
  20. John Seaton 2007-2007 Director View profile
  21. Jacqueline Hunt 2007-2008 Director View profile
  22. John Robert Kitson 2006-2010 Director View profile
  23. Simon Christopher Machell 2006-2007 Director View profile
  24. Philip Charles Easter 2005-2007 Director View profile
  25. Caroline Francis Ramsay 2004-2004 Director View profile
  26. Bridget Fiona Mcintyre 2001-2005 Director View profile
  27. Mark Steven Hodges 2001-2006 Director View profile
  28. Patrick Joseph Robert Snowball 2000-2006 Director View profile
  29. Igal Mordeciah Mayer 2000-2009 Director View profile
  30. Michael Nicholas Biggs 2000-2001 Director View profile
  31. David Gavin Macdonald 1998-2000 Director View profile
  32. Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2000 Director View profile
  33. Paul Anthony Found 1998-2000 Director View profile
  34. Robert Newton 1998-2000 Director View profile
  35. Richard Andrew Whitaker 1998-1998 Director View profile
  36. Peter Geoffrey Ward 1994-1998 Director View profile
  37. Peter James Foster 1994-1998 Director View profile
  38. John Howard Webb 1993 Director View profile
  39. Sir John Gordon Thomas Carter 1993 Director View profile
  40. Claire Margaret Valentine 2013-2016 Secretary View profile
  41. Jennifer Jane Wilman 2013-2013 Secretary View profile
  42. Richard Harold Spicker 2007-2013 Secretary View profile
  43. Keith Nigel Grant 1998 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

1.6y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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.

Dormant 2Professional services 2Retail and trade 2Arts and leisure 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.

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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