International Marine Specialists Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDr & P Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-20 · No cessation recorded
Source record 106065421Show 5 ceased records
Thurstone LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-01-31 · Ceased 2019-12-20
Source record 107780236MR
Mr Mark Jonathan RogersIndividual
Significant influence or control
Notified 2016-07-22 · Ceased 2019-01-31
Source record 109832441DR
Mr David Jason RileyIndividual
Significant influence or control
Notified 2016-07-22 · Ceased 2019-01-31
Source record 109833346IB
Mr Iain Duncan BramwellIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2019-01-31
Source record 109832431Thurstone LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-20
Source record 115308824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAP
Alistair Charles PeelCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 18 historical appointments
MC
Marc CosterResigned director
Resigned 2025-03-04 · Chief Finance Officer
EP
Eliot PowellResigned director
Resigned 2024-12-20 · Chief Commercial Officer
JP
John PageResigned director
Resigned 2019-02-11 · Director
CS
Craig SeedResigned director
Resigned 2019-02-11 · 6 yrs · British
SB
Simon BlandResigned director
Resigned 2019-02-11 · 7 yrs · Director
DR
David RileyResigned director
Resigned 2013-07-22 · 5 yrs · Insurance Broker
MR
Mark RogersResigned director
Resigned 2013-07-22 · 5 yrs · Insurance Broker
DA
David AbbottResigned director
Resigned 2013-07-22 · 1 yr · Insurance Broker
RR
Ray RyanResigned director
Resigned 2010-10-27 · 8 yrs · None
RH
Richard HughesResigned director
Resigned 2010-10-27 · 8 yrs · None
JB
Janet BradshawResigned secretary
Resigned 2009-04-07 · 9 yrs · Accounts Manager
IB
Iain BramwellResigned director
Resigned 2009-04-07 · 9 yrs · Insurance Broker
RB
Robert BagshawResigned director
Resigned 1995-05-24 · 4 yrs · Insurance Broker
OG
Oliver Gilbart SmithResigned director
Resigned 1993-09-17 · 15 yrs · Insurance Adviser
MD
Resigned 1993-09-17 · 15 yrs · Insurance Adviser
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-26
CorpInstant Companies LimitedResigned director
Resigned 1993-08-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active