Introduction
Watch Company
H
HELVETIA MARINE SERVICES LIMITED
HELVETIA MARINE SERVICES LIMITED is an active company incorporated on 26 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. HELVETIA MARINE SERVICES LIMITED was registered 7 years ago.(SIC: 65120)
Status
active
Active since 7 years ago
Company No
11696133
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
First Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
From: 19 November 2020To: 1 November 2022
7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England
From: 29 June 2020To: 19 November 2020
Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
From: 8 August 2019To: 29 June 2020
7th Floor 1 Minster Court London EC3R 7AA United Kingdom
From: 26 November 2018To: 8 August 2019
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES MGA SERVICES LIMITED
Active20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
Appointed 26 Nov 2018
DAVIES MGA SERVICES LIMITED
20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
26 Nov 2018
Active
BERGER, Paul-Andre Marie Jean
Active6 Bevis Marks, LondonEC3A 7BA
Born November 1970
Director
Appointed 26 Nov 2018
BERGER, Paul-Andre Marie Jean
6 Bevis Marks, LondonEC3A 7BA
Born November 1970
Director
26 Nov 2018
Active
LETAC, Vincent Etienne Michel
Active6 Bevis Marks, LondonEC3A 7BA
Born February 1963
Director
Appointed 26 Nov 2018
LETAC, Vincent Etienne Michel
6 Bevis Marks, LondonEC3A 7BA
Born February 1963
Director
26 Nov 2018
Active
BUTCHER, Christopher Stewart
Resigned6 Bevis Marks, LondonEC3A 7BA
Born October 1962
Director
Appointed 26 Nov 2018
Resigned 31 Dec 2025
BUTCHER, Christopher Stewart
6 Bevis Marks, LondonEC3A 7BA
Born October 1962
Director
26 Nov 2018
Resigned 31 Dec 2025
Resigned
GINGG, Martin
Resigned6 Bevis Marks, LondonEC3A 7BA
Born January 1973
Director
Appointed 08 Apr 2022
Resigned 31 Dec 2024
GINGG, Martin
6 Bevis Marks, LondonEC3A 7BA
Born January 1973
Director
08 Apr 2022
Resigned 31 Dec 2024
Resigned
RITTHALER, Jörg
Resigned6 Bevis Marks, LondonEC3A 7BA
Born April 1972
Director
Appointed 16 Mar 2022
Resigned 31 Dec 2024
RITTHALER, Jörg
6 Bevis Marks, LondonEC3A 7BA
Born April 1972
Director
16 Mar 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helvetia Assurances Sa
CeasedQuai Lamade, Le Havre
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 26 Nov 2018
Ceased 13 Dec 2018
Helvetia Assurances Sa
Quai Lamade, Le Havre
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
26 Nov 2018
Ceased 13 Dec 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 September 2022
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019
8 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 August 2019
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019
2 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 January 2019
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018