The Ocean Marine Insurance Company Limited
Non-life insurance · Norwich
ActiveUnited KingdomIncorporated 1888Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125438344People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 50 historicalRB
Ryan Anthony BirbeckCurrent director
Appointed 2026-03-20
MC
Michael ClementsCurrent director
Appointed 2024-01-19 · 2 yrs · Director
NL
Nicola LoughlinCurrent director
Appointed 2023-08-30 · 3 yrs · Director
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-12-12 · 9 yrs
Show 50 historical appointments
JS
James SturmanResigned director
Resigned 2023-03-28 · 1 yr · Finance Director
WM
Waseem MalikResigned director
Resigned 2023-02-28 · 2 yrs · Director
JP
Jane PooleResigned director
Resigned 2021-08-23 · 2 yrs · Chief Financial Officer
DL
David LovelyResigned director
Resigned 2021-07-27 · Director
PS
Paul SeniorResigned director
Resigned 2021-05-25 · 1 yr · Director
TL
Thomas LatterResigned director
Resigned 2021-03-22 · Accountant
AW
Andrew WilkinsonResigned director
Resigned 2020-11-02 · 2 yrs · Director
SM
Sarah MailletResigned director
Resigned 2020-02-05 · Director
AM
Andrew MorrishResigned director
Resigned 2018-03-23 · 3 yrs · Director
RT
Robert TownendResigned director
Resigned 2016-11-22 · 3 yrs · Insurance Company Official
DL
David LovelyResigned director
Resigned 2015-03-27 · 2 yrs · Global Claims Director, Aviva Gi
CH
Colm HolmesResigned director
Resigned 2014-06-20 · 2 yrs · Director
CV
Claire ValentineResigned secretary
Resigned 2013-11-15 · 3 yrs
JW
Julian WoodfordResigned director
Resigned 2013-10-22 · Director
JW
Jennifer WilmanResigned secretary
Resigned 2013-08-12
MS
Martin SykesResigned director
Resigned 2013-04-01 · 4 yrs · Insurance Company Official
RS
Robin SpencerResigned director
Resigned 2012-09-19 · 1 yr · Insurance Company Official
DC
Dominic ClaydenResigned director
Resigned 2012-02-24 · 1 yr · Insurance Company Official
CA
Clifford AbrahamsResigned director
Resigned 2010-07-26 · 3 yrs · Insurance Company Official
SE
Sean EganResigned director
Resigned 2010-04-01 · 1 yr · Insurance Company Official
DM
David McmillanResigned director
Resigned 2010-02-23 · 2 yrs · Insurance Company Official
DW
David WatsonResigned director
Resigned 2009-01-02 · 1 yr · Insurance Company Official
JS
John SeatonResigned director
Resigned 2007-08-13 · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2007-07-13 · 2 yrs · Insurance Company Official
RS
Richard SpickerResigned secretary
Resigned 2007-07-12 · 6 yrs · Insurance Company Official
JH
Jacqueline HuntResigned director
Resigned 2007-01-01 · 1 yr · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2006-05-09 · 1 yr · Insurance Company Official
JK
John KitsonResigned director
Resigned 2006-05-09 · 3 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-09 · 1 yr · Insurance Company Official
CR
Caroline RamsayResigned director
Resigned 2004-01-23 · Insurance Company Official
BM
Bridget McintyreResigned director
Resigned 2001-03-31 · 4 yrs · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2001-03-31 · 5 yrs · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2000-11-14 · Insurance Executive
PS
Patrick SnowballResigned director
Resigned 2000-11-14 · 5 yrs · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 2000-11-14 · Insurance Company Official
CS
Cornelis SchrauwersResigned director
Resigned 1998-12-01 · 1 yr · Insurance Manager
DM
David MacdonaldResigned director
Resigned 1998-12-01 · 1 yr · Chartered Accountant
RN
Robert NewtonResigned director
Resigned 1998-12-01 · 1 yr · Actuary
PF
Paul FoundResigned director
Resigned 1998-12-01 · 1 yr · Accountant
RW
Richard WhitakerResigned director
Resigned 1998-07-01 · Company Secretary
PW
Peter WardResigned director
Resigned 1994-01-01 · 4 yrs · Executive Dir Commercial Union
PF
Peter FosterResigned director
Resigned 1994-01-01 · 4 yrs · Finance Director
JC
John CarterResigned director
Resigned 1992-03-19 · 1 yr · Executive Director Of Cuplc
JW
John WebbResigned director
Resigned 1992-03-19 · 1 yr · Group Actuary
KG
Resigned 1992-03-19 · 6 yrs · Group Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active