THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
Overview
| Company Name | THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00010375 |
| 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 UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED | Sep 22, 2014 | Sep 22, 2014 |
| UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED | Feb 26, 1876 | Feb 26, 1876 |
What are the latest accounts for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2027 |
| Next Accounts Due On | Nov 20, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2026 |
What is the status of the latest confirmation statement for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Hans Nikolaus Schues as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2024 | 12 pages | AA | ||
Termination of appointment of Nikolaos Inglessis as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2023 | 17 pages | AA | ||
Full accounts made up to Feb 20, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yutaka Higurashi as a director on May 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2021 | 20 pages | AA | ||
Appointment of Mr Yutaka Higurashi as a director on May 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Wogan as a director on Feb 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Feb 20, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | Fenchurch Street EC3M 4ST London 90 | British | 148244730001 | ||||||
| CHEN, Randy | Director | Fenchurch Street EC3M 4ST London 90 | Taiwan | American | 232210040001 | |||||
| DE SILVA, Nigel Christopher | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 247602510001 | |||||
| TAYLOR, Andrew John | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 126954880002 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| ANDRE, Eric Fritz | Director | Fenchurch Street EC3M 4ST London 90 England | Switzerland | Swiss | 160336990001 | |||||
| BAPTIST, Norman William George | Director | 51 Warren Road Wanstead E11 2LX London | British | 15805210001 | ||||||
| BIELENBERG, Ludwig | Director | Bredkamp 56 FOREIGN 2000 Hamburg 55 W Germany | German | 13677820001 | ||||||
| BIN AZIZAN, Amir Hamzah | Director | 111 Persiaran Zaaba, Taman Tun Dr. Ismail Kuala Lumpur 60000 Malaysia | Malaysian | 138400110001 | ||||||
| CAROUSSIS, Constantine Issidoros | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 32705910007 | |||||
| COSTA, Giacomo | Director | Via Assarotti 52 16122 Genova Italy | Italian | 13677830002 | ||||||
| CRAWFORD, Robert Gammie | Director | 9 London House Avenue Road NW8 7PX London | United Kingdom | British | 613370001 | |||||
| DECAVELE, Patrick Pascal | Director | 16 Rue De La Glaciere 75013 Paris France | French | 45404710001 | ||||||
| GAST, Ottmar | Director | Fenchurch Street EC3M 4ST London 90 | Germany | German | 176025410001 | |||||
| GAUNT, Ian Jeremy | Director | 61 Cadogan Square SW1X 0HZ London | United Kingdom | British | 19935260001 | |||||
| HIGURASHI, Yutaka | Director | Fenchurch Street EC3M 4ST London 90 | Japan | Japanese | 258819350001 | |||||
| INGLESSIS, Nikolaos | Director | Fenchurch Street EC3M 4ST London 90 England | Greece | Greek | 148427090001 | |||||
| KAIRIS, Alexander Giannis | Director | 4 Ilchester Place W14 8AA London | Canadian | 17466500001 | ||||||
| LYKIARDOPULO, Fotis Panaghis | Director | 5th Floor 119 Dino Kratous Street Athens Greece | British | 32614450001 | ||||||
| LYKIARDOPULO, Panaghis Nicholas Fotis | Director | 42 Campden Hill Square W8 7JR London | British | 17956970003 | ||||||
| MCADAMS, Herbert Thomas Charles | Director | Hollyhurst 6 Easton Way CO13 9NU Frinton On Sea Essex | British | 13677810002 | ||||||
| MCGRATH, Ian Alexander | Director | 5 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 13491770002 | ||||||
| MOROOKA, Masamichi, Mr. | Director | Fenchurch Street EC3M 4ST London 90 | Japan | Japanese | 171880920001 | |||||
| OLIVIER, Alan Keith | Director | Fenchurch Street EC3M 4ST London 90 | South Africa | South African | 137306260001 | |||||
| PANIGUIAN, Richard Leon | Director | 4 Stanhope Mews East SW7 5QU London | British | 69450860002 | ||||||
| SCHUES, Hans Nikolaus | Director | Fenchurch Street EC3M 4ST London 90 | Germany | German | 176025500001 | |||||
| WOGAN, Paul Anthony | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 139781350004 |
What are the latest statements on persons with significant control for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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