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Companies House/Newbury/Company profile

STONEWAYS MARINE INSURANCE SERVICES LIMITED

Active
04159381·incorporated 2001-02-13

STONEWAYS MARINE INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 13 February 2001 at Companies House (number 04159381; OpenRegistry canonical ID GB-04159381-stoneways-marine-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 5,120 active companies registered in Newbury, Berkshire (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-13
Registered Address
CULLIMORE HOUSE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JN, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STONEWAYS MARINE INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Stoneways Insurance Services Limited (United Kingdom reg. 05064405). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Leslie Dodd born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STONEWAYS MARINE INSURANCE SERVICES LIMITED has previously traded as:

  • DE NOVO UNDERWRITING AGENCIES LIMITED (until 2022-03-09)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Newbury: