THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
Overview
| Company Name | THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00010341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED located?
| Registered Office Address | 50 Leman Street London E1 8HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2025 |
What is the status of the latest confirmation statement for THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amnon Lion as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sophocles Nicholas Zoullas as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Marcos Lyras as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Franklin Hadjipateras as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 20, 2025 | 60 pages | AA | ||
Termination of appointment of John Raggio as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Christopher Lewis Bean as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Edward Gooch as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Feb 20, 2024 | 55 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Josef Sedlmeyr as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Ismini Panagiotidi as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 20, 2023 | 76 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2022 | 70 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2021 | 67 pages | AA | ||
Director's details changed for Mr John Liming Harbor on Sep 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2020 | 57 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2019 | 52 pages | AA | ||
Memorandum and Articles of Association | 41 pages | MA | ||
Who are the officers of THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A BILBROUGH & COMPANY LIMITED | Secretary | Leman Street E1 8HQ London 50 United Kingdom |
| 20253600002 | ||||||||||
| BEAN, James Christopher Lewis | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 329647100001 | |||||||||
| HADJIPATERAS, Peter Franklin | Director | 50 Leman Street London E1 8HQ | United States | American | 340176470001 | |||||||||
| HARBOR, John Liming | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 141409740002 | |||||||||
| HO, Robert Alexander | Director | 50 Leman Street London E1 8HQ | Hong Kong | Canadian | 109767770001 | |||||||||
| JONES, Anthony Graham | Director | 50 Leman Street London E1 8HQ | England | British | 1327490005 | |||||||||
| LALIOTIS, Vasileios | Director | 50 Leman Street London E1 8HQ | Greece | Greek | 156015900001 | |||||||||
| LAWRENCE, John Lewis, Dr | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 33612840001 | |||||||||
| PANAGIOTIDI, Ismini | Director | 50 Leman Street London E1 8HQ | Greece | Greek | 315967400001 | |||||||||
| PAUL, Iain | Director | 50 Leman Street London E1 8HQ | England | British | 124260180002 | |||||||||
| SEDLMEYR, Josef | Director | 50 Leman Street London E1 8HQ | Germany | German | 316140440001 | |||||||||
| ABBAS, Shamsul Azhar | Director | 50 Leman Street London E1 8HQ | Malaysia | Malaysian | 102141000002 | |||||||||
| AKTAS, Mehmed Suha, Mr. | Director | 50 Leman Street London E1 8HQ | Turkey | Turkish | 160159730001 | |||||||||
| ALI, Mohamed Nor | Director | Santhorslaan 74 Wassenaar 2242 Bj FOREIGN Netherlands | Malaysian | 20253770001 | ||||||||||
| AWANG, Rozainah Binti | Director | 50 Leman Street London E1 8HQ | Malaysia | Malaysian | 210689760001 | |||||||||
| BERGER, Leo Vladivar, Captain | Director | 7 Meadow Road Old Westburg New York 11568 U S A | U S Citizen | 20253780001 | ||||||||||
| CASTENSKIOLD, Holger | Director | 1 The Broad Walk HA6 2XF Northwood Middlesex | Danish | 586850001 | ||||||||||
| CHAO, Frank Sze Bang, Dr | Director | Wah Kwong Shipping Agency 26 Floor Shanghai Ind/Bl 48/62 Hennessy Road Hongkong Hong Kong | British | 48297920002 | ||||||||||
| CHEN, Xin Chuan | Director | 50 Leman Street London E1 8HQ | Hong Kong | Chinese | 172733340001 | |||||||||
| CHENG, Hoc Chang | Director | 7th Floor Flat C 1-7 Kin Wah Street FOREIGN Hong Kong Hong Kong | Chinese | 26426610002 | ||||||||||
| COLES, Frank John | Director | 2b Broadwood Park 38 Broadwood Road Happy Valley FOREIGN Hong Kong | British | 52638700001 | ||||||||||
| COWLING, Peter James | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 41598920003 | |||||||||
| DETJEN, Friedrich-Wilhelm | Director | Dusternwiete 49 FOREIGN Hamburg D-22549 Germany | German | 72887090001 | ||||||||||
| DRAGNIS, Ioannis, Mr. | Director | 50 Leman Street London E1 8HQ | Greece | Greek | 202729120001 | |||||||||
| DU, Bao Ming | Director | Flat A 19/F Block 1 Kwong Fung Terrace 161-177 Third St FOREIGN Sai Ying Pun Hong Kong | Chinese | 46900770001 | ||||||||||
| FAFALIOS, Jean Stamos | Director | 15 Templewood Avenue Hampstead NW3 7UY London | British | 19564630001 | ||||||||||
| FAFALIOS, Stamos John | Director | 50 Leman Street London E1 8HQ | United Kingdom | British,Greek | 20198590001 | |||||||||
| GOOCH, Ian Edward | Director | 50 Leman Street London E1 8HQ | England | British | 89394410001 | |||||||||
| GOULANDRIS, Peter John | Director | 50 Leman Street London E1 8HQ | Bahamas | Bahamian | 62854330004 | |||||||||
| GU, Fu-Shan, Captain | Director | Flat B4 21/F 271 Des Voeux Road West Kwan Yick Building Phase 3 FOREIGN Hong Kong | Chinese | 20253640001 | ||||||||||
| GUO FA, Zhang | Director | 50 Leman Street London E1 8HQ | P R Of China | Chinese | 126566410002 | |||||||||
| HAMID, Nazardin Abdul | Director | 6 Ashley Close Hendon NW4 1PH London | Malaysian | 46426720001 | ||||||||||
| HEMPEL, Markus | Director | 50 Leman Street London E1 8HQ | Germany | German | 151793830002 | |||||||||
| HEMPEL, Markus | Director | 50 Leman Street London E1 8HQ | Germany | German | 151793830002 | |||||||||
| HJ YASIN, Hj Mohd Ali, Dato | Director | 35 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 6000 FOREIGN Kuala Lumpur Malaysia | Malaysian | 61814040001 |
What are the latest statements on persons with significant control for THE LONDON STEAM-SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0