International Marine Specialists Limited
- Company number
- 02848407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1993
- Nature of business
- Non-life insurance
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Previous names
- Typeproof Services Limited (until 15 Oct 1993)
- Insurance Market Services Limited (until 12 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMON, Pearce, | Director | 16 Jun 2026 | |
| PEEL, Alistair Charles | Secretary | 31 Jul 2025 | |
| PAGE, John David | Director | 11 Feb 2019 | |
| BLAND, Simon Christopher | Director | 11 Feb 2019 | 18 Mar 2026 |
| COSTER, Marc | Director | 4 Mar 2025 | 28 Feb 2026 |
| POWELL, Eliot James | Director | 20 Dec 2024 | 31 Jul 2025 |
| SEED, Craig Arthur | Director | 11 Feb 2019 | 4 Mar 2025 |
| PAGE, John David | Director | 11 Feb 2019 | 11 Feb 2019 |
| RILEY, David Jason | Director | 22 Jul 2013 | 11 Feb 2019 |
| ROGERS, Mark Jonathan | Director | 22 Jul 2013 | 11 Feb 2019 |
| HUGHES, Richard | Director | 27 Oct 2010 | 11 Feb 2019 |
| RYAN, Ray Paul | Director | 27 Oct 2010 | 11 Feb 2019 |
| BRAMWELL, Iain Duncan | Director | 7 Apr 2009 | 11 Feb 2019 |
| BRADSHAW, Janet | Secretary | 7 Apr 2009 | 11 Feb 2019 |
| ABBOTT, David Ian | Director | 22 Jul 2013 | 10 Oct 2014 |
| GILBART-SMITH, Oliver Denham | Director | 17 Sep 1993 | 7 Apr 2009 |
| DUBUS, Michael John | Secretary | 17 Sep 1993 | 7 Apr 2009 |
| DUBUS, Michael John | Director | 17 Sep 1993 | 7 Apr 2009 |
| BAGSHAW, Robert John | Director | 24 May 1995 | 31 Aug 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Aug 1993 | 17 Sep 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Aug 1993 | 17 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr & P Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | |
| Thurstone Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jan 2019 | 20 Dec 2019 |
| Thurstone Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Dec 2019 |
| Mr Mark Jonathan Rogers | Significant Influence Or Control | 22 Jul 2016 | 31 Jan 2019 |
| Mr David Jason Riley | Significant Influence Or Control | 22 Jul 2016 | 31 Jan 2019 |
| Mr Iain Duncan Bramwell | Significant Influence Or Control | 7 Apr 2016 | 31 Jan 2019 |
Accounts
Connections
Owned by
International Marine Specialists Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited
Directors’ other companies
- PAGE, John David - Director at Project Hammond Midco 1 Limited
- PAGE, John David - Secretary at David Roberts & Partners (Insurance Brokers) Limited
- PAGE, John David - Director at Cumbria Insurance Brokers Limited
- PAGE, John David - Director at David Roberts & Partners (Employee Benefits) Ltd
- PAGE, John David - Director at Project Hammond Midco 2 Limited
- PAGE, John David - Director at Abbott & Bramwell Limited
- PAGE, John David - Director at Channing Lucas Holding Limited
- PAGE, John David - Director at The Trafalgar 22 Investment Company Limited
- PAGE, John David - Director at Smith Robinson Ltd
- PAGE, John David - Director at David Roberts & Partners (Insurance Brokers) Limited
Companies at the same address
- Abbott & Bramwell Limited (02929143)
- ARB Brokers Holdings Limited (10935971)
- ARB International Limited (02406961)
- ASM Specialty Risk Ltd (14066666)
- Bankserve Credit Limited (13845232)
- Bankserve Insurance Services Limited (04107889)
- Blackwood Bidco Limited (12020350)
- Blackwood Midco Limited (12023097)
- BMS Asia Holdings Limited (12690741)
- BMS Capital & Risk Advisory Limited (13816548)