THE MARINE INSURANCE COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£176K
+87.2% vs 2024
Net assets
£80M
+3.7% vs 2024
Employees
—
Average over period
Profit before tax
£4M
+45.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £105,935,000 | £126,746,000 | |
| Operating profit | £3,880,000 | £3,982,000 | |
| Profit before tax | £2,419,000 | £3,521,000 | |
| Net profit | £661,000 | £2,604,000 | |
| Cash | £94,000 | £176,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £77,472,000 | £80,316,000 | |
| Equity | £77,472,000 | £80,316,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 3.7% | 3.1% | |
| Net margin | 0.6% | 2.1% | |
| Gearing (liabilities / total assets) | 57.5% | 65.4% | |
| Current ratio | 1.36x | 1.27x | |
| Interest cover | 0.68x | 0.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In adopting the going concern basis, the Board have reviewed the Company's ongoing commitments over the next twelve months. ... Based on this review no material uncertainties that would require disclosure have been identified in relation to the ability of the Company to remain a going concern over the next twelve months from the date of the approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | — | — |
| COPE, Jonathan | Director | 2025-03-17 | Jun 1979 | British |
| HIRJI, Karim Shamshudin | Director | 2025-03-04 | Feb 1976 | Canadian |
| HOWELL, David Robin, Mr. | Director | 2024-07-16 | Mar 1973 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, John Hilton | Secretary | 1997-10-09 | 2000-09-15 |
| CHAMBERS, Mark Richard | Secretary | 2005-12-09 | 2006-05-18 |
| FOX, Jacqueline Elizabeth | Secretary | 2002-07-05 | 2005-12-09 |
| JONES, Vanessa | Secretary | 2000-10-20 | 2002-04-26 |
| MAGUIRE, Nicholas Joseph | Secretary | — | 1997-10-09 |
| POSSENER, Julia Caroline | Secretary | 2008-03-31 | 2010-06-09 |
| THOMAS, Luke | Secretary | 2006-05-18 | 2008-03-31 |
| WRIGHT, Jason Leslie | Secretary | 2000-09-15 | 2000-10-20 |
| ANDERSON, Kenneth Peter, Mr. | Director | 2022-04-01 | 2025-02-13 |
| ATKINS, Stephen Arthur | Director | 1995-04-04 | 1999-12-30 |
| BROWN, Adrian Peter | Director | 2013-02-13 | 2014-05-14 |
| BROWN, Thomas John | Director | — | 1997-01-31 |
| BUCKLE, Anthony | Director | 2018-06-27 | 2019-10-28 |
| CAMPBELL, Leonard Neil | Director | — | 1998-03-30 |
| CLAYTON, Robert John | Director | 2007-01-08 | 2013-02-13 |
| COCKREM, Denise Patricia | Director | 2005-12-22 | 2012-10-10 |
| COUGHLAN, David Patrick | Director | 2013-09-23 | 2017-04-20 |
| COX, Raymond Charles | Director | 2005-06-29 | 2006-09-30 |
| CRASTON, Ian Adam | Director | 2004-07-28 | 2013-02-13 |
| CULMER, Mark George | Director | 2004-09-02 | 2012-05-14 |
| DILLEY, Paul John | Director | 2021-06-01 | 2023-08-01 |
| DONALDSON, Norman Gerald Paul | Director | 2007-11-08 | 2013-02-13 |
| DUFRESNE, Nathalie | Director | 2023-11-09 | 2026-03-20 |
| EGAN, Scott | Director | 2015-10-01 | 2020-11-02 |
| ELMS, Roy Alfred | Director | — | 1996-12-31 |
| GIBBS, Robin John Llewellyn | Director | 2020-06-05 | 2021-12-31 |
| HANCOCK, Jon Lawton, Mr. | Director | 2016-05-17 | 2016-10-31 |
| HARRIS, Michael | Director | 2005-12-22 | 2013-05-31 |
| HOUGHTON, Richard David | Director | 2013-02-13 | 2015-06-09 |
| HUDSON, Richard Owen | Director | — | 1998-12-21 |
| JONES, Charlotte Claire | Director | 2021-09-10 | 2022-04-01 |
| JONES, Charlotte Claire | Director | 2019-07-31 | 2020-11-02 |
| LEE, Simon Philip Guy | Director | 2013-02-13 | 2013-12-12 |
| LEONARD, Louisa Jane | Director | 2021-06-01 | 2024-02-16 |
| LEWIS, Stephen | Director | 2015-01-01 | 2019-02-05 |
| LOWTHER, Sean William | Director | 2015-04-01 | 2016-03-24 |
| MAXWELL, Helen Mary | Director | 2005-12-22 | 2007-01-08 |
| MCCORRISTON, Roger Kenneth | Director | 1995-04-04 | 1998-12-21 |
| MCDONNELL, William Rufus Benjamin | Director | 2014-12-01 | 2021-06-01 |
| MCDONNELL, William Rufus Benjamin | Director | 2011-06-16 | 2013-02-13 |
| MCMANUS, Brendan James | Director | 2005-05-31 | 2007-07-31 |
| MILES, Paul Lewis | Director | 2008-05-22 | 2010-06-30 |
| POOLE, Jane Carmel | Director | 2020-11-02 | 2021-02-15 |
| RASH, Christopher John Roland | Director | 2013-10-08 | 2014-04-23 |
| REEVES, David Edward | Director | 1998-12-21 | 2005-05-12 |
| REGAN, Patrick Charles | Director | 2004-10-15 | 2005-12-31 |
| RICHARDS, Gary Alan | Director | 1995-04-04 | 1998-08-31 |
| ROBINSON, Hayley | Director | 2017-04-10 | 2017-12-08 |
| SPENCER, Paul | Director | 1998-12-21 | 2002-03-31 |
| WATSON, Steven Joseph | Director | 2021-12-09 | 2024-11-14 |
| WEYMOUTH, David Avery | Director | 2013-02-13 | 2015-01-07 |
| WHITTAKER, Paul | Director | 2014-10-23 | 2016-09-30 |
| WILLIAMS, Nathan Philip | Director | 2016-11-03 | 2021-06-01 |
| NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2001-11-21 | 2004-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intact Insurance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AD04 | address | Move registers to registered office company with new address | |
| 2025-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AUD | auditors | Auditors resignation company | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+19.6%
£105,935,000 £126,746,000
-
Cash
+87.2%
£94,000 £176,000
-
Net assets
+3.7%
£77,472,000 £80,316,000
-
Employees
—
Not reported
-
Operating profit
+2.6%
£3,880,000 £3,982,000
-
Profit before tax
+45.6%
£2,419,000 £3,521,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers