Introduction
Watch Company
A
AI MARINE RISK LIMITED
AI MARINE RISK LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. AI MARINE RISK LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14134736
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 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 26 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
34 Lime Street Floor 3 London, EC3M 7AT,
Previous Addresses
Flat 4, Avenue Court, Draycott Avenue London SW3 3BU England
From: 26 January 2023To: 6 June 2024
Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
From: 4 October 2022To: 26 January 2023
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 26 May 2022To: 4 October 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENSON, Abigail Lucy
ActiveLime Street, LondonEC3M 7AT
Born January 1991
Director
Appointed 21 Dec 2023
BENSON, Abigail Lucy
Lime Street, LondonEC3M 7AT
Born January 1991
Director
21 Dec 2023
Active
D'ALTON, Charles
ActiveLime Street, LondonEC3M 7AT
Born September 1982
Director
Appointed 26 May 2022
D'ALTON, Charles
Lime Street, LondonEC3M 7AT
Born September 1982
Director
26 May 2022
Active
FULFORD-SMITH, Thomas William
Active23-29 Draycott Avenue, LondonSW3 3BU
Born October 1981
Director
Appointed 30 Aug 2022
FULFORD-SMITH, Thomas William
23-29 Draycott Avenue, LondonSW3 3BU
Born October 1981
Director
30 Aug 2022
Active
ROWLEY, Charles Robert Mcqueen Grant
ActiveLime Street, LondonEC3M 7AT
Born July 1965
Director
Appointed 14 Feb 2024
ROWLEY, Charles Robert Mcqueen Grant
Lime Street, LondonEC3M 7AT
Born July 1965
Director
14 Feb 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dempsey Group Limited
ActiveDraycott Avenue, LondonSW3 3BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Dempsey Group Limited
Draycott Avenue, LondonSW3 3BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr Thomas William Fulford-Smith
Ceased23-29 Draycott Avenue, LondonSW3 3BU
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 20 Dec 2022
Ceased 21 Dec 2023
Mr Thomas William Fulford-Smith
23-29 Draycott Avenue, LondonSW3 3BU
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
20 Dec 2022
Ceased 21 Dec 2023
Ceased
Mr Charles Henry Michael D'Alton
CeasedDraycott Avenue, LondonSW3 3BU
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2022
Ceased 21 Dec 2023
Mr Charles Henry Michael D'Alton
Draycott Avenue, LondonSW3 3BU
Born September 1982
Ownership of shares 25 to 50 percent
26 May 2022
Ceased 21 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
27 December 2023
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
27 December 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
27 December 2023
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
29 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022