MARINE & GENERAL INVESTMENT COMPANY LIMITED (00599566)

MARINE & GENERAL INVESTMENT COMPANY LIMITED

Company summary

Company number: 00599566
Status: ACTIVE
Incorporated / age: 26 February 195868 years
Registered office: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:42 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
Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
MARINE & GENERAL INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Jonathan Philip ACTIVE	Director	14 Jun 2019		England	January 1978	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
ROYLE, Edward John ACTIVE	Director	11 Oct 2012		England	February 1985	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
BEES, Timothy Henry RESIGNED	Secretary		26 Jul 1991			Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP
DEMBY, Anthony Edward RESIGNED	Secretary	27 Jun 2006	18 Mar 2014			Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
SHARPE, John Michael RESIGNED	Secretary	01 Apr 1997	27 Jun 2006			35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT
WILSON, Hamish Ian Whitelaw RESIGNED	Secretary	06 Aug 1991	19 Feb 1997			8 Onslow Avenue, Richmond, Surrey, TW10 6QB
ANDERSEN, Bjorn RESIGNED	Director	01 Jan 2005	15 Jun 2019	United Kingdom	March 1968	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
ASHFORD, Martin John Goodall RESIGNED	Director		01 Dec 2005		May 1954	Mayford Lodge Mayford Green, Woking, Surrey, GU22 0NL
BARTLEET, Peter Hiron RESIGNED	Director	01 Jan 2005	20 Mar 2008	United Kingdom	February 1957	7 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BN
BEES, Timothy Henry RESIGNED	Director		26 Jul 1991		January 1939	Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP
BELL, Nigel Claude RESIGNED	Director		31 Dec 1992	England	May 1949	105 Sussex Road, Petersfield, Hampshire, GU31 4LB
BURGESS, Alan George RESIGNED	Director		31 May 2001		February 1935	47 Heathcote, Tadworth, Surrey, KT20 5TH
DEAKIN, Jon Norman RESIGNED	Director	01 Sep 2000	31 Oct 2002	United Kingdom	March 1933	52 Clarewood Court, Seymour Place, London, W1H 2NN
DEMBY, Anthony Edward RESIGNED	Director	07 Nov 2006	17 Mar 2014	England	September 1959	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
DRAYTON, Michael Kenneth RESIGNED	Director		31 May 2007	England	June 1950	The Old House, High Street, Odiham, Hampshire, RG29 1LN
FLEET, Grahame Stuart RESIGNED	Director	25 Jan 2000	15 Feb 2002		March 1955	19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
FOWLE, Charles Arthur RESIGNED	Director		08 Oct 2012	England	October 1955	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
GALLAGHER, Francis RESIGNED	Director	01 Jan 1997	01 Nov 2008		December 1953	124 Handcross Road, Luton, Bedfordshire, LU2 8JF
HALL, James Alec RESIGNED	Director		30 Jun 2006		July 1952	16 Camden Park Road, Chislehurst, Kent, BR7 5HG
HARMSWORTH, Richard James RESIGNED	Director	01 Jan 2005	04 Jun 2010	England	June 1970	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
HICKLING, Michael James RESIGNED	Director		31 May 2001	United Kingdom	December 1939	5 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
MOORE, Alan Arthur Edward RESIGNED	Director	01 Jan 1997	04 Apr 2003		February 1964	35 Wheeler Avenue, Oxted, Surrey, RH8 9LF
PALMER, James William RESIGNED	Director	01 Oct 2001	07 Mar 2008	United Kingdom	September 1968	33 Elms Crescent, London, SW4 8QE
PARMENTER, Terrence George RESIGNED	Director	29 Nov 2005	13 Mar 2006		March 1964	87 Downhall Park Way, Rayleigh, Essex, SS6 9QP
ROKISON, Neil Edward RESIGNED	Director	01 Jun 1998	15 May 2012	United Kingdom	July 1963	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
ROYLE, Edward John RESIGNED	Director	11 Oct 2012	11 Oct 2012	England	January 1985	Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
SAYER, Richard John RESIGNED	Director	07 Oct 2002	07 Jan 2010	United Kingdom	May 1943	Tilburys, Liphook Road, Passfield, Hampshire, GU30 7RX
SHARPE, John Michael RESIGNED	Director	23 Oct 1998	27 Jun 2006		July 1947	35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT
SPENCER, Peter Kenneth RESIGNED	Director		15 Jan 1998		May 1936	27 Burgh Wood, Banstead, Surrey, SM7 1EW

COOK, Jonathan Philip ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1978
Address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

ROYLE, Edward John ACTIVE
Role: Director
Appointed on: 11 Oct 2012
Country of Residence: England
Date of birth: February 1985
Address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

BEES, Timothy Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1991
Address: Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COOK, Jonathan Philip ACTIVE

Director

14 Jun 2019

England

January 1978

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

ROYLE, Edward John ACTIVE

Director

11 Oct 2012

England

February 1985

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

BEES, Timothy Henry RESIGNED

Secretary

26 Jul 1991

Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP

DEMBY, Anthony Edward RESIGNED

Secretary

27 Jun 2006

18 Mar 2014

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

SHARPE, John Michael RESIGNED

Secretary

01 Apr 1997

27 Jun 2006

35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT

WILSON, Hamish Ian Whitelaw RESIGNED

Secretary

06 Aug 1991

19 Feb 1997

8 Onslow Avenue, Richmond, Surrey, TW10 6QB

ANDERSEN, Bjorn RESIGNED

Director

01 Jan 2005

15 Jun 2019

United Kingdom

March 1968

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

ASHFORD, Martin John Goodall RESIGNED

Director

01 Dec 2005

May 1954

Mayford Lodge Mayford Green, Woking, Surrey, GU22 0NL

BARTLEET, Peter Hiron RESIGNED

Director

01 Jan 2005

20 Mar 2008

United Kingdom

February 1957

7 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BN

BEES, Timothy Henry RESIGNED

Director

26 Jul 1991

January 1939

Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP

BELL, Nigel Claude RESIGNED

Director

31 Dec 1992

England

May 1949

105 Sussex Road, Petersfield, Hampshire, GU31 4LB

BURGESS, Alan George RESIGNED

Director

31 May 2001

February 1935

47 Heathcote, Tadworth, Surrey, KT20 5TH

DEAKIN, Jon Norman RESIGNED

Director

01 Sep 2000

31 Oct 2002

United Kingdom

March 1933

52 Clarewood Court, Seymour Place, London, W1H 2NN

DEMBY, Anthony Edward RESIGNED

Director

07 Nov 2006

17 Mar 2014

England

September 1959

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

DRAYTON, Michael Kenneth RESIGNED

Director

31 May 2007

England

June 1950

The Old House, High Street, Odiham, Hampshire, RG29 1LN

FLEET, Grahame Stuart RESIGNED

Director

25 Jan 2000

15 Feb 2002

March 1955

19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX

FOWLE, Charles Arthur RESIGNED

Director

08 Oct 2012

England

October 1955

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

GALLAGHER, Francis RESIGNED

Director

01 Jan 1997

01 Nov 2008

December 1953

124 Handcross Road, Luton, Bedfordshire, LU2 8JF

HALL, James Alec RESIGNED

Director

30 Jun 2006

July 1952

16 Camden Park Road, Chislehurst, Kent, BR7 5HG

HARMSWORTH, Richard James RESIGNED

Director

01 Jan 2005

04 Jun 2010

England

June 1970

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

HICKLING, Michael James RESIGNED

Director

31 May 2001

United Kingdom

December 1939

5 Belfairs Close, Leigh On Sea, Essex, SS9 3AL

MOORE, Alan Arthur Edward RESIGNED

Director

01 Jan 1997

04 Apr 2003

February 1964

35 Wheeler Avenue, Oxted, Surrey, RH8 9LF

PALMER, James William RESIGNED

Director

01 Oct 2001

07 Mar 2008

United Kingdom

September 1968

33 Elms Crescent, London, SW4 8QE

PARMENTER, Terrence George RESIGNED

Director

29 Nov 2005

13 Mar 2006

March 1964

87 Downhall Park Way, Rayleigh, Essex, SS6 9QP

ROKISON, Neil Edward RESIGNED

Director

01 Jun 1998

15 May 2012

United Kingdom

July 1963

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

ROYLE, Edward John RESIGNED

Director

11 Oct 2012

England

January 1985

Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

SAYER, Richard John RESIGNED

Director

07 Oct 2002

07 Jan 2010

United Kingdom

May 1943

Tilburys, Liphook Road, Passfield, Hampshire, GU30 7RX

SHARPE, John Michael RESIGNED

Director

23 Oct 1998

27 Jun 2006

July 1947

35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT

SPENCER, Peter Kenneth RESIGNED

Director

15 Jan 1998

May 1936

27 Burgh Wood, Banstead, Surrey, SM7 1EW