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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomson, Jean Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Duncan
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ now
    OF - Director → CIF 0
    Mr Duncan Thomson
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Alexandra Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    OAKRIDGE CAPITAL LTD
    icon of addressBrooks House, Albion Place, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    149,795 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bottley, Stephen David
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor, Minories House, 2-5 Minories, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,645 GBP2020-07-31
    Person with significant control
    2017-01-04 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON MARINE INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
14,184 GBP2025-03-30
12,910 GBP2024-03-30
Debtors
449,781 GBP2025-03-30
488,031 GBP2024-03-30
Cash at bank and in hand
962,854 GBP2025-03-30
600,349 GBP2024-03-30
Current Assets
1,412,635 GBP2025-03-30
1,088,380 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-307,010 GBP2025-03-30
Net Current Assets/Liabilities
1,105,625 GBP2025-03-30
807,532 GBP2024-03-30
Total Assets Less Current Liabilities
1,119,809 GBP2025-03-30
820,442 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
Share premium
99,920 GBP2025-03-30
99,920 GBP2024-03-30
Retained earnings (accumulated losses)
1,019,689 GBP2025-03-30
720,322 GBP2024-03-30
Equity
1,119,809 GBP2025-03-30
820,442 GBP2024-03-30
Average Number of Employees
72024-03-31 ~ 2025-03-30
62023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Computer software
3,520 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,006 GBP2025-03-30
16,229 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,822 GBP2025-03-30
3,319 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,503 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
14,184 GBP2025-03-30
12,910 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
310,528 GBP2025-03-30
397,230 GBP2024-03-30
Other Debtors
Amounts falling due within one year
139,253 GBP2025-03-30
90,801 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
449,781 GBP2025-03-30
Amounts falling due within one year, Current
488,031 GBP2024-03-30
Trade Creditors/Trade Payables
Current
34,575 GBP2025-03-30
27,373 GBP2024-03-30
Other Taxation & Social Security Payable
Current
230,957 GBP2025-03-30
210,926 GBP2024-03-30
Other Creditors
Current
41,478 GBP2025-03-30
42,549 GBP2024-03-30
Creditors
Current
307,010 GBP2025-03-30
280,848 GBP2024-03-30

  • LONDON MARINE INSURANCE SERVICES LIMITED
    Info
    Registered number 04210394
    icon of addressWellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.