THE MARINE INSURANCE COMPANY LIMITED

00014809
ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL

People & Contacts

Contact Details
Registered Address ST MARKS COURT
CHART WAY HORSHAM WEST SUSSEX

RH12 1XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. DAVID ROBIN HOWELL

Birthdate: Feb 1973

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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ROYSUN LIMITED

Birthdate: N/A

Nationality:

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 09 Jun 2010

Appointment Type: C

Other Appointments: None

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MR. KENNETH PETER ANDERSON

Birthdate: Jan 1973

Nationality: CANADIAN

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS NATHALIE DUFRESNE

Birthdate: Feb 1969

Nationality: CANADIAN

Address: ST MARKS COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN JOSEPH WATSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN HILTON BERG

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 1 VICARAGE COURT HOLDEN ROAD N127DN

Date Appointed: 09 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 SOUTHERN ROAD N29LE

Date Appointed: 09 Dec 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 05 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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VANESSA JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: STABLES HOUSE CASTLE HILL SURREY RH14LB

Date Appointed: 20 Oct 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOSEPH MAGUIRE

Birthdate: Sep 1953

Nationality: BRITISH

Address: 11 CAVAN ROAD REDBOURN HERTFORDSHIRE AL37BN

Date Appointed: 26 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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JULIA CAROLINE POSSENER

Birthdate: Jul 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 18 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 1 THORNDEAN STREET EARLSFIELD SW184HE

Date Appointed: 15 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN ARTHUR ATKINS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 79 MOUNTNESSING ROAD ESSEX CM129EZ

Date Appointed: 04 Apr 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PETER BROWN

Birthdate: Feb 1965

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 13 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN BROWN

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: 96 CROWN LODGE ELYSTAN STREET SW33PW

Date Appointed: 26 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY BUCKLE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 27 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LEONARD NEIL CAMPBELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: TIOGA FOREST ROAD EAST HORSLEY SURREY KT245BA

Date Appointed: 26 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CLAYTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Jan 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS DENISE PATRICIA COCKREM

Birthdate: Oct 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK COUGHLAN

Birthdate: Feb 1972

Nationality: IRISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 23 Sep 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHARLES COX

Birthdate: Jan 1958

Nationality: BRITISH

Address: 31 MEADOW WALK HERTFORDSHIRE AL55TF

Date Appointed: 29 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM CRASTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 28 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Sep 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN DILLEY

Birthdate: May 1970

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR NORMAN GERALD PAUL DONALDSON

Birthdate: Feb 1955

Nationality: IRISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Nov 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ROY ALFRED ELMS

Birthdate: Oct 1932

Nationality: BRITISH

Address: HILLCREST HOCKERING ROAD SURREY

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBIN JOHN LLEWELLYN GIBBS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 05 Jun 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR. JON LAWTON HANCOCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 17 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOUGHTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 13 Feb 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 42 PINE GROVE BROOKMANS PARK HERTFORDSHIRE AL97BS

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE CLAIRE JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 10 Sep 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP GUY LEE

Birthdate: Feb 1961

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 13 Feb 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEWIS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY MAXWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 96 GUIBAL ROAD LEE SE129LZ

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROGER KENNETH MCCORRISTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: POND HOUSE HIGH STREET EAST SUSSEX TN56AA

Date Appointed: 04 Apr 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUFUS BENJAMIN MCDONNELL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JAMES MCMANUS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 35 MERCHANTS HOUSE COLLINGTON STREET SE109LX

Date Appointed: 31 May 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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NON-DESTRUCTIVE TESTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 21 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS JANE CARMEL POOLE

Birthdate: Jul 1980

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 02 Nov 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ROLAND RASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD REEVES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 62 HIGH STREET THURLBY LINCOLNSHIRE PE100EE

Date Appointed: 21 Dec 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PATRICK CHARLES REGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY ESSEX CO64AG

Date Appointed: 15 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARY ALAN RICHARDS

Birthdate: May 1957

Nationality: NEW ZEALANDER

Address: FORSTAL WOOD HOUSE JARVIS LANE TN172NP

Date Appointed: 04 Apr 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS HAYLEY ROBINSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 10 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 21 Dec 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID AVERY WEYMOUTH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 13 Feb 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITTAKER

Birthdate: Apr 1959

Nationality: ENGLISH

Address: GROUP SECRETARIAT RSA INSURANCE GROUP PLC 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 23 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NATHAN PHILIP WILLIAMS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 03 Nov 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS LOUISA JANE LEONARD

Birthdate: Mar 1978

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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