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Home > England & Wales Companies > LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED
Company Information for

LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

MOORE STEPHENS LLP, 150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
00016036
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Liverpool And London Steamship Protection And Indemnity Association Ltd
LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED was founded on 1881-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Liverpool And London Steamship Protection And Indemnity Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED
 
Legal Registered Office
MOORE STEPHENS LLP
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in CH65
 
Filing Information
Company Number 00016036
Company ID Number 00016036
Date formed 1881-11-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 20/02/2015
Account next due 20/11/2016
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
Last Datalog update: 2019-09-05 07:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Companies with same name LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED
The following companies were found which have the same name as LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED Active Company formed on the 1981-01-01

Company Officers of LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
LYNN PATRICIA COOK
Company Secretary 2011-04-20
JORN HINGE
Director 2009-10-26
PANTELIS ELEFTERIOS KOLLAKIS
Director 1991-10-16
ADAMANDIOS POLEMIS
Director 1996-11-18
WILLIAM MARK ROWLAND
Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR RESTIS
Director 2000-03-21 2013-10-22
PETER RAYMOND JAMES BERNIE
Company Secretary 1998-01-01 2011-04-20
KEN BLOCH SOERENSEN
Director 2005-10-12 2009-10-26
ABDULLAH MADY AL MADY
Director 1991-10-16 2005-10-12
ANGELO MOUZOUROPOULOS
Director 1995-06-06 2002-01-07
SOCRATES ELIADES
Director 1996-06-04 2001-03-31
JOHN MAVROMMATIS
Director 1991-11-21 2000-03-21
HEINRICH VON RANTZAU
Director 1991-10-16 1998-02-20
RICHARD IAIN GORDON HARDCASTLE
Company Secretary 1991-10-16 1998-01-01
JOHN WILLIAM CONNELL
Director 1991-10-16 1997-12-31
STEPHEN PEARY
Director 1996-02-08 1997-10-31
GUNTHER KEMPF
Director 1996-11-18 1997-07-23
WANG HUNG CHANG
Director 1991-09-04 1997-06-16
SIONG SENG TEO
Director 1991-05-23 1997-06-16
MINOS KYRIAKOU
Director 1991-10-16 1996-06-04
CHRISTOF FERDINAND LUEDDEKE
Director 1991-10-16 1996-06-04
PETER THOMAS HANSEN
Director 1991-10-16 1996-03-31
ALEXIS NICHOLS
Director 1991-10-16 1996-02-20
DIRK LANGEVELD
Director 1991-09-04 1996-02-08
WILLIAM EDWARD KIRKBRIDE
Director 1991-10-16 1995-02-02
SIONG SENG TEO
Director 1991-10-16 1993-10-16
STEVE GEEKING HSU
Director 1991-10-16 1991-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNIT 17 JUNCTION 8 BUSINESS PARK ROSSCLIFFE ROAD ELLESMERE PORT CH65 3AS
2016-06-094.70DECLARATION OF SOLVENCY
2016-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-26AR0124/10/15 NO MEMBER LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
2014-11-18AR0124/10/14 NO MEMBER LIST
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
2013-10-29AR0124/10/13 NO MEMBER LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR RESTIS
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
2012-11-06AR0124/10/12 NO MEMBER LIST
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
2011-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11
2011-10-24AR0124/10/11 NO MEMBER LIST
2011-04-20AP03SECRETARY APPOINTED MS LYNN PATRICIA COOK
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PETER BERNIE
2010-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/10
2010-11-10AR0116/10/10 NO MEMBER LIST
2009-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/09
2009-11-04AR0116/10/09 NO MEMBER LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK ROWLAND / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RESTIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAMANDIOS POLEMIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ELEFTERIOS KOLLAKIS / 03/11/2009
2009-11-03AP01DIRECTOR APPOINTED MR JORN HINGE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KEN SOERENSEN
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/08
2008-12-08RES01ADOPT ARTICLES 24/11/2008
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ROYAL LIVER BUILDING LIVERPOOL L3 1QR
2008-10-20363aANNUAL RETURN MADE UP TO 16/10/08
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ADAMANDIOS POLEMIS / 15/04/2008
2007-11-06363aANNUAL RETURN MADE UP TO 16/10/07
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/07
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/06
2006-11-01363aANNUAL RETURN MADE UP TO 16/10/06
2005-10-24363aANNUAL RETURN MADE UP TO 16/10/05
2005-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/05
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2004-10-27363sANNUAL RETURN MADE UP TO 16/10/04
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/04
2003-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/03
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sANNUAL RETURN MADE UP TO 16/10/03
2002-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sANNUAL RETURN MADE UP TO 16/10/02
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288bDIRECTOR RESIGNED
2001-11-02363sANNUAL RETURN MADE UP TO 16/10/01
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/01
2001-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05288bDIRECTOR RESIGNED
2000-11-09AAFULL GROUP ACCOUNTS MADE UP TO 20/02/00
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sANNUAL RETURN MADE UP TO 16/10/00
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1ST FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU
2000-03-31288bDIRECTOR RESIGNED
1999-12-09AAFULL GROUP ACCOUNTS MADE UP TO 20/02/99
1999-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-09SRES13APPROVAL OF AGREEMENT 09/11/99
1999-12-09SRES01ALTERARTICLES09/11/99
1999-11-10363sANNUAL RETURN MADE UP TO 16/10/99
1999-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-11SRES01ALTER MEM AND ARTS 12/02/99
1998-11-13363sANNUAL RETURN MADE UP TO 16/10/98
1998-11-13AAFULL GROUP ACCOUNTS MADE UP TO 20/02/98
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-01
Resolutions for Winding-up2016-06-01
Notices to Creditors2016-06-01
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-02-20
Annual Accounts
2013-02-20
Annual Accounts
2012-02-20
Annual Accounts
2011-02-20
Annual Accounts
2010-02-20
Annual Accounts
2009-02-20
Annual Accounts
2008-02-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED registering or being granted any patents
Domain Names

LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED owns 1 domain names.

livlon.co.uk  

Trademarks
We have not found any records of LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITEDEvent Date2016-05-23
Notice is hereby given that at a general meeting of the Company held at Chartworld Shipping Corporation, Poseidonos Avenue & Zisimopoulou 2, Athens, GR166-74, Greece, on 23 May 2016 , the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act alone or jointly. For further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com or Tel: 020 7334 9191. Referece: L85965
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITEDEvent Date2016-05-23
James Eldridge , (IP No. 11250) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont , (IP No. 9044) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com or Tel: 020 7334 9191. Reference: L85965
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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