LONDON MARINE GROUP LIMITED
03480901 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 46 days away. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
31 Oct 2026
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON MARINE GROUP LIMITED
03480901Active· Ltd· England Wales· 1997-12-15Incorporated 1997-12-15Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHEPHERD, Laurence Harvey· DirectorAppointed 2025-12-31
- BRUNT, David Charles· DirectorResigned 2025-12-31
- MARTIN, Richard Stewart Whittle· DirectorResigned 2024-12-31
- VOGT, Lars Gunnar· DirectorAppointed 2023-05-16
DUNSTAN, Jonathan Michael
Director
- Appointed
- 2018-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SHEPHERD, Laurence Harvey
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- Singapore
- Born
- 05/1963
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VOGT, Lars Gunnar
Director
- Appointed
- 2023-05-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1967
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BARRACLOUGH, Michael Robert
Secretary
- Appointed
- 1998-01-05
- Resigned
- 1998-07-20
- Nationality
- British
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CLARK, Nigel John
Secretary
- Appointed
- 1998-07-20
- Resigned
- 2005-01-14
- Nationality
- British
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DUNSTAN, Jonathan Michael
Secretary
- Appointed
- 2005-01-14
- Resigned
- 2015-09-16
- Nationality
- British
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MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-12-15
- Resigned
- 1998-01-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-15
- Resigned
- 1997-12-15
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BARRACLOUGH, Michael Robert
Director
- Appointed
- 1998-01-05
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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BRUNT, David Charles
Director
- Appointed
- 2023-05-16
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Norway
- Born
- 04/1963
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CLARK, Nigel John
Director
- Appointed
- 1998-07-20
- Resigned
- 2004-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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COATES, Robert William James
Director
- Appointed
- 2008-06-04
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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DUNSTAN, Jonathan Michael
Director
- Appointed
- 2005-01-14
- Resigned
- 2015-09-16
- Nationality
- British
- Residence
- Singapore
- Born
- 11/1971
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GEERLING, Philippus
Director
- Appointed
- 2008-06-04
- Resigned
- 2013-12-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1944
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JONES, John Mervyn
Director
- Appointed
- 1998-02-09
- Resigned
- 1999-08-17
- Nationality
- British
- Born
- 09/1941
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KYNOCH, George Alexander Bryson
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1946
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LAI, Michael Kai Jin
Director
- Appointed
- 2017-07-25
- Resigned
- 2018-12-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 11/1969
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LEE, Lionel Chye Tek
Director
- Appointed
- 2008-06-04
- Resigned
- 2017-07-25
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 10/1973
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MARTIN, Richard Stewart Whittle
Director
- Appointed
- 1998-02-09
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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POCKETT, David Ashley
Director
- Appointed
- 1998-02-09
- Resigned
- 2004-03-07
- Nationality
- British
- Born
- 09/1947
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PRIEST, Arthur Jonathan
Director
- Appointed
- 1998-01-05
- Resigned
- 2000-03-29
- Nationality
- British
- Born
- 10/1943
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SALTER, Declan John
Director
- Appointed
- 2004-10-26
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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TAIT, Stuart Mcdougall
Director
- Appointed
- 1998-02-09
- Resigned
- 2000-03-29
- Nationality
- British
- Born
- 10/1941
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TAY, Chin Kwang
Director
- Appointed
- 2017-07-25
- Resigned
- 2021-09-15
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 12/1965
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VAN DER VLIET, Bessel Harry
Director
- Appointed
- 1998-02-09
- Resigned
- 2000-03-29
- Nationality
- British
- Born
- 10/1941
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WOOD, Timothy Michael
Director
- Appointed
- 2013-12-06
- Resigned
- 2017-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MASONS NOMINEES LIMITED
Corporate Director
- Appointed
- 1997-12-15
- Resigned
- 1998-01-05
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