Company Information for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
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Company Registration Number
00022215
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED | ||
Legal Registered Office | ||
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | ||
Previous Names | ||
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Company Number | 00022215 | |
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Company ID Number | 00022215 | |
Date formed | 1886-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 20/02/2023 | |
Account next due | 20/11/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB899367638 |
Last Datalog update: | 2024-01-05 09:34:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (BERMUDA) LTD | Active | Company formed on the 1900-01-01 | ||
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | 90 FENCHURCH STREET LONDON EC3M 4ST | Active | Company formed on the 1876-02-26 | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (BERMUDA) LIMITED | ANSON ROAD Singapore 079909 | Dissolved | Company formed on the 2008-09-11 | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED SINGAPORE BRANCH | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2012-07-18 | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION | Unknown | Company formed on the 2012-08-20 |
Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
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RANDY CHEN |
||
NIGEL CHRISTOPHER DE SILVA |
||
HARLEY VINCENT FRANCO |
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ROGER CHARLES GILLETT |
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NIKOLAOS INGLESSIS |
||
ANASTASIOS MARGARONIS |
||
ALAN KEITH OLIVIER |
||
HANS NIKOLAUS SCHUES |
||
NIGEL HUGH HAMILTON SMITH |
||
ANDREW JOHN TAYLOR |
||
PAUL ANTHONY WOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OTTMAR GAST |
Director | ||
PHILIP BRIAN CLACY |
Director | ||
ERIC FRITZ ANDRE |
Director | ||
JONATHAN MICHAEL GOLDTHORPE |
Director | ||
CONSTANTINE ISSIDOROS CAROUSSIS |
Director | ||
MYLES ROBERT ITKIN |
Director | ||
THOMAS MILLER P&I (EUROPE) LIMITED |
Company Secretary | ||
AMIR HAMZAH BIN AZIZAN |
Director | ||
PAUL JONATHAN OLSEN KNIGHT |
Director | ||
PATRICK PASCAL DECAVELE |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
FREDERICK MICHAEL EVERARD |
Director | ||
IAN JEREMY GAUNT |
Director | ||
SUNDERLAND P AND I MANAGEMENT LIMITED |
Company Secretary | ||
NORMAN WILLIAM GEORGE BAPTIST |
Director | ||
ALEXANDER GIANNIS KAIRIS |
Director | ||
JOHN ANTHONY ANGELICOUSSIS |
Director | ||
NICHOLAS DEMETRIS EFTHYMIOU |
Director | ||
CHRISTOS KANELLAKIS |
Director | ||
DAVID JOHN BERRY |
Director | ||
JOHN HEINRICH HELMSING |
Director | ||
ROBERT DOUGLAS JOHN KILLICK |
Company Secretary | ||
JAMES GERALD FINN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS MILLER HOLDINGS LTD. | Director | 2013-10-28 | CURRENT | 1999-04-13 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | Director | 2011-05-09 | CURRENT | 1876-02-26 | Active | |
75-77 CADOGAN SQUARE (FREEHOLD) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | Director | 2009-02-20 | CURRENT | 1876-02-26 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | Director | 2017-07-20 | CURRENT | 1876-02-26 | Active | |
ADVENT UNDERWRITING LIMITED | Director | 2014-07-04 | CURRENT | 1975-09-19 | Active | |
STOKES SAUCES LTD | Director | 2011-12-21 | CURRENT | 2004-04-29 | Active | |
OKAVANGO EXPLORATIONS (UK) LIMITED | Director | 2011-09-26 | CURRENT | 1989-02-16 | Active | |
GREAT LAKES REINSURANCE (UK) PLC | Director | 2004-10-01 | CURRENT | 1987-11-05 | Converted / Closed | |
INSPIRE SUFFOLK LTD | Director | 2004-03-01 | CURRENT | 2003-08-29 | Active | |
THOMAS MILLER P&I LTD | Director | 2014-04-01 | CURRENT | 1994-04-19 | Active | |
THOMAS MILLER HAMILTON LTD | Director | 2014-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | Director | 2017-07-20 | CURRENT | 1876-02-26 | Active | |
GASLOG SERVICES UK LTD. | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TOLLARD SHIPPING LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/08/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARKOS NOMIKOS | ||
DIRECTOR APPOINTED MR MARKOS NOMIKOS | ||
AP01 | DIRECTOR APPOINTED MR MARKOS NOMIKOS | |
APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGH HAMILTON SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WALDEGRAVE BEALE | |
AP01 | DIRECTOR APPOINTED MR JAN MARINUS VALKIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WOGAN | |
RES15 | CHANGE OF COMPANY NAME 06/11/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS MARGARONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLEY VINCENT FRANCO | |
AP01 | DIRECTOR APPOINTED MR YUTAKA HIGURASHI | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 11/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH OLIVIER | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JAMES WYNN-WILLIAMS | |
RES01 | ADOPT ARTICLES 07/03/18 | |
RES01 | ADOPT ARTICLES 05/02/2018 | |
RES01 | ADOPT ARTICLES 05/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTMAR GAST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/17 | |
AP01 | DIRECTOR APPOINTED MR RANDY CHEN | |
RES01 | ADOPT ARTICLES 25/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NIKOLAUS SCHUES / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES WYNN-WILLIAMS / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH HAMILTON SMITH / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY VINCENT FRANCO / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAMICHI MOROOKA / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OTTMAR GAST / 29/09/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WOGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WOGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014 | |
AP01 | DIRECTOR APPOINTED MR HARLEY VINCENT FRANCO | |
AA | FULL ACCOUNTS MADE UP TO 20/02/15 | |
AR01 | 29/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLACY | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRIAN CLACY | |
AR01 | 29/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 20/02/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE | |
AR01 | 29/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS | |
AA | FULL ACCOUNTS MADE UP TO 20/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS INGLESSIS / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRITZ ANDRE / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES ITKIN | |
RES01 | ADOPT ARTICLES 28/01/2013 | |
AP01 | DIRECTOR APPOINTED MR HUW JAMES WYNN-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES | |
AP01 | DIRECTOR APPOINTED MR. MASAMICHI MOROOKA | |
AP01 | DIRECTOR APPOINTED MR ANASTASIOS MARGARONIS | |
AP01 | DIRECTOR APPOINTED MR MYLES ROBERT ITKIN | |
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES GILLETT | |
AP01 | DIRECTOR APPOINTED DR OTTMAR GAST | |
AP03 | SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MILLER P&I (EUROPE) LIMITED | |
AR01 | 29/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010 | |
AR01 | 29/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR AZIZAN | |
AA | FULL ACCOUNTS MADE UP TO 20/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE | |
AR01 | 29/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/10 | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS MILLER P&I (EUROPE) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AP01 | DIRECTOR APPOINTED NIKOLAOS INGLESSIS | |
AR01 | 29/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/09 | |
288a | DIRECTOR APPOINTED ERIC FRITZ ANDRE | |
288a | DIRECTOR APPOINTED ALAN KEITH OLIVIER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL VOGT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GAUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK EVERARD | |
363a | ANNUAL RETURN MADE UP TO 29/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 20/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WOGAN | |
363s | ANNUAL RETURN MADE UP TO 29/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |