INTERNATIONAL MARINE SPECIALISTS LIMITED

Company summary

Accounts overdue

Company number: 02848407
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:56 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
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
INSURANCE MARKET SERVICES LIMITED
TYPEPROOF SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	31 Jul 2025				One America Square, London, England, EC3N 2LS, England
PAGE, John David ACTIVE	Director	11 Feb 2019		England	March 1966	C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
SIMON, Pearce, ACTIVE	Director	16 Jun 2026		United Kingdom	October 1973	Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT187DU, United Kingdom
BRADSHAW, Janet RESIGNED	Secretary	07 Apr 2009	11 Feb 2019			5, Aspen Way, High Lane, Stockport, Cheshire, SK6 8EZ
DUBUS, Michael John RESIGNED	Secretary	17 Sep 1993	07 Apr 2009			Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	17 Sep 1993			26, Church Street, London, NW8 8EP
ABBOTT, David Ian RESIGNED	Director	22 Jul 2013	10 Oct 2014	England	July 1959	320, London Road, Hazel Grove, Stockport, Cheshire, SK7 4RF, United Kingdom
BAGSHAW, Robert John RESIGNED	Director	24 May 1995	31 Aug 1999		January 1961	Bridge House, Sole Street, Cobham, Kent, DA12 3AX
BLAND, Simon Christopher RESIGNED	Director	11 Feb 2019	18 Mar 2026	England	December 1966	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
BRAMWELL, Iain Duncan RESIGNED	Director	07 Apr 2009	11 Feb 2019	England	July 1964	72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
DUBUS, Michael John RESIGNED	Director	17 Sep 1993	07 Apr 2009	England	December 1939	Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
GILBART-SMITH, Oliver Denham RESIGNED	Director	17 Sep 1993	07 Apr 2009	England	May 1947	3 Heritage Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5FW
HUGHES, Richard RESIGNED	Director	27 Oct 2010	11 Feb 2019	United Kingdom	July 1966	The Barn, Clay Lane, Henley, Suffolk, IP6 0SJ, United Kingdom
PAGE, John David RESIGNED	Director	11 Feb 2019	11 Feb 2019	England	December 1966	Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	31 Jul 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
RILEY, David Jason RESIGNED	Director	22 Jul 2013	11 Feb 2019	England	April 1973	Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
ROGERS, Mark Jonathan RESIGNED	Director	22 Jul 2013	11 Feb 2019	United Kingdom	February 1973	Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
RYAN, Ray Paul RESIGNED	Director	27 Oct 2010	11 Feb 2019	England	January 1973	49, Hawthorn Avenue, Timperley, Cheshire, WA15 6TN, United Kingdom
SEED, Craig Arthur RESIGNED	Director	11 Feb 2019	04 Mar 2025	United Kingdom	September 1970	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Aug 1993	17 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: One America Square, London, England, EC3N 2LS, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: March 1966
Address: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

SIMON, Pearce, ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Beaulieu, 19 Barons Hurst, Epsom, Surrey, KT187DU, United Kingdom

BRADSHAW, Janet RESIGNED
Role: Secretary
Appointed on: 07 Apr 2009
Resigned on: 11 Feb 2019
Address: 5, Aspen Way, High Lane, Stockport, Cheshire, SK6 8EZ

DUBUS, Michael John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 07 Apr 2009
Address: Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Resigned on: 17 Sep 1993
Address: 26, Church Street, London, NW8 8EP

ABBOTT, David Ian RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: July 1959
Address: 320, London Road, Hazel Grove, Stockport, Cheshire, SK7 4RF, United Kingdom

BAGSHAW, Robert John RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 31 Aug 1999
Date of birth: January 1961
Address: Bridge House, Sole Street, Cobham, Kent, DA12 3AX

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1966
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England

BRAMWELL, Iain Duncan RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: July 1964
Address: 72 Clumber Road, Poynton, Stockport, Cheshire, SK12 1NW

COSTER, Marc RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

DUBUS, Michael John RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: December 1939
Address: Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD

GILBART-SMITH, Oliver Denham RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: May 1947
Address: 3 Heritage Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5FW

HUGHES, Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Barn, Clay Lane, Henley, Suffolk, IP6 0SJ, United Kingdom

PAGE, John David RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: December 1966
Address: Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England

POWELL, Eliot James RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: One America Square, London, England, EC3N 2LS, England

RILEY, David Jason RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: April 1973
Address: Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England

ROGERS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England

RYAN, Ray Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: January 1973
Address: 49, Hawthorn Avenue, Timperley, Cheshire, WA15 6TN, United Kingdom

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1993
Resigned on: 17 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
11 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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