BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00003671
Status: DISSOLVED
Incorporated / age: 5 August 1867150 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 09:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 November 2016
Dissolved on
9 January 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
HEISS, Charlotte Dawn Alethea ACTIVE	Director	09 Feb 2016		United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
POSTLES, Martin David ACTIVE	Director	09 Feb 2016		England	December 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
BERG, John Hilton RESIGNED	Secretary	09 Oct 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	11 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MAGUIRE, Nicholas Joseph RESIGNED	Secretary		09 Oct 1997			11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
ATKINS, Stephen Arthur RESIGNED	Director	04 Apr 1995	09 Aug 1999		May 1951	79 Mountnessing Road, Billericay, Essex, CM12 9EZ
BAILY, Kathryn Anna RESIGNED	Director	09 Mar 2012	13 Jun 2012	United Kingdom	October 1978	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
BELL, Elinor Sarah RESIGNED	Director	14 Nov 2014	09 Feb 2016	United Kingdom	September 1969	20, Fenchurch Street, London, England, EC3M 3AU, England
BROWN, Thomas John RESIGNED	Director		31 Jan 1997		February 1949	96 Crown Lodge, Elystan Street, London, SW3 3PW
CAMPBELL, Leonard Neil RESIGNED	Director		30 Mar 1998		December 1941	Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	13 Feb 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	09 Mar 2012	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CULMER, Mark George RESIGNED	Director	22 Dec 2005	09 Mar 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
ELMS, Roy Alfred RESIGNED	Director		31 Dec 1996		November 1932	Hillcrest, Hockering Road, Woking, Surrey
HANCE, Julian Christopher RESIGNED	Director	09 Aug 1999	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRIS, Michael RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HUDSON, Richard Owen RESIGNED	Director		21 Dec 1998		July 1952	42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
HUTCHINSON, Ian David RESIGNED	Director	09 Aug 1999	28 Sep 2004	England	October 1954	22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCCORRISTON, Roger Kenneth RESIGNED	Director	04 Apr 1995	21 Dec 1998		March 1955	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	09 Mar 2012	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	09 Aug 1999	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	09 Mar 2012	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
REEVES, David Edward RESIGNED	Director	21 Dec 1998	09 Aug 1999	England	August 1955	62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RICHARDS, Gary Alan RESIGNED	Director	04 Apr 1995	31 Aug 1998	United Kingdom	June 1957	Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
SPENCER, Paul RESIGNED	Director	21 Dec 1998	09 Aug 1999	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	28 Jun 2012	29 Sep 2017			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	09 Aug 1999	15 Oct 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom

HEISS, Charlotte Dawn Alethea ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

POSTLES, Martin David ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MAGUIRE, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1997
Address: 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

ATKINS, Stephen Arthur RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 09 Aug 1999
Date of birth: May 1951
Address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

BELL, Elinor Sarah RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BROWN, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 96 Crown Lodge, Elystan Street, London, SW3 3PW

CAMPBELL, Leonard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: December 1941
Address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

ELMS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1932
Address: Hillcrest, Hockering Road, Woking, Surrey

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1998
Date of birth: July 1952
Address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

HUTCHINSON, Ian David RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: October 1954
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCCORRISTON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Dec 1998
Date of birth: March 1955
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

REEVES, David Edward RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 09 Aug 1999
Country of Residence: England
Date of birth: August 1955
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RICHARDS, Gary Alan RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 09 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 29 Sep 2017
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 15 Oct 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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