Nautical Insurance Services Limited

Company Name	Nautical Insurance Services Limited
Company Status	Active
Company Number	02626462
Category	Private Limited Company
Incorporation Date	4 July 1991(32 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Mervyn Crumpen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Secretary Name	Mrs Emma Louise Ainscough
Status	Current
Appointed	03 January 2023(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Ian Howard Kitchinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mrs Keri Ann Egan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Janice Anne Crumpen
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 month after company formation)
Appointment Duration	31 years, 5 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Abacus House 14-18 Forest Road Loughton IG10 1DX

Director Name	Mr Anthony John Norcott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2023(31 years, 6 months after company formation)
Appointment Duration	1 day (resigned 04 January 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	6 Lloyd's Avenue Lloyd's Avenue London EC3N 3AX

Contact

Website	nautical-insurance.co.uk
Telephone	01702 470811
Telephone region	Southend-on-Sea

Location

Registered Address	6 Lloyd's Avenue London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

510 at £1	Mr Ian Mervyn Crumpen 51.00% Ordinary
490 at £1	Mrs Janice Anne Crumpen 49.00% Ordinary

Financials

Year	2014
Net Worth	£497,532
Cash	£507,894
Current Liabilities	£178,521

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
7 May 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 May 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 May 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 May 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 October 2009	Secretary's details changed for Mrs Janice Anne Crumpen on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mrs Janice Anne Crumpen on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Ian Mervyn Crumpen on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Ian Mervyn Crumpen on 23 October 2009 (2 pages)
9 July 2009	Return made up to 04/07/09; full list of members (3 pages)
9 July 2009	Return made up to 04/07/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2007	Return made up to 04/07/07; full list of members (2 pages)
17 July 2007	Return made up to 04/07/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2005	Return made up to 04/07/05; no change of members (2 pages)
28 July 2005	Return made up to 04/07/05; no change of members (2 pages)
12 July 2005	Full accounts made up to 31 March 2005 (17 pages)
12 July 2005	Full accounts made up to 31 March 2005 (17 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Return made up to 04/07/04; full list of members (6 pages)
14 July 2004	Return made up to 04/07/04; full list of members (6 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 July 2003	Return made up to 04/07/03; full list of members (6 pages)
18 July 2003	Return made up to 04/07/03; full list of members (6 pages)
13 August 2002	Return made up to 04/07/02; full list of members (6 pages)
13 August 2002	Return made up to 04/07/02; full list of members (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Return made up to 04/07/01; full list of members (6 pages)
27 July 2001	Return made up to 04/07/01; full list of members (6 pages)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 July 2000	Return made up to 04/07/00; full list of members (6 pages)
10 July 2000	Return made up to 04/07/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 04/07/99; no change of members (4 pages)
28 July 1999	Return made up to 04/07/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
12 February 1999	Registered office changed on 12/02/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
21 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 July 1997	Return made up to 04/07/97; no change of members (4 pages)
15 July 1997	Return made up to 04/07/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Return made up to 04/07/96; no change of members (4 pages)
8 July 1996	Return made up to 04/07/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 June 1995	Return made up to 04/07/95; full list of members (6 pages)
30 June 1995	Return made up to 04/07/95; full list of members (6 pages)
4 July 1991	Incorporation (15 pages)
4 July 1991	Incorporation (15 pages)

Nautical Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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