SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Overview

Company Name	SUNDERLAND MARINE INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00016432
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1882
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is SUNDERLAND MARINE INSURANCE COMPANY LIMITED located?

Registered Office Address	The Quayside NE1 3DU Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED	Feb 17, 1882	Feb 17, 1882

What are the latest accounts for SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 20, 2021

What are the latest filings for SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2022	Application to strike the company off the register	1 pages	DS01

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Amended full accounts made up to Feb 20, 2020	58 pages	AAMD

Nov 01, 2021	Full accounts made up to Feb 20, 2021	54 pages	AA

Oct 27, 2021	Termination of appointment of Peter Medwell Johnson as a director on Oct 21, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Trevor Frank Hart as a director on Aug 27, 2021	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Full accounts made up to Feb 20, 2020	58 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Termination of appointment of Peter Ivan Talijancich as a director on Jul 10, 2020	1 pages	TM01

Jul 13, 2020	Termination of appointment of Pratap Baburao Shirke as a director on Jul 09, 2020	1 pages	TM01

Jul 13, 2020	Termination of appointment of Frederick Joseph Mattera as a director on Jul 09, 2020	1 pages	TM01

Jul 13, 2020	Termination of appointment of Jacobus Martinus De Groot as a director on Jul 10, 2020	1 pages	TM01

Jan 09, 2020	Appointment of Christopher Philip Owen as a secretary on Dec 31, 2019	2 pages	AP03

Jan 09, 2020	Termination of appointment of Alan Stuart Rowland as a secretary on Dec 31, 2019	1 pages	TM02

Sep 05, 2019	Full accounts made up to Feb 20, 2019	60 pages	AA

Aug 09, 2019	Appointment of Mr Edward John Davies as a director on Aug 06, 2019	2 pages	AP01

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Termination of appointment of Alan Andrew Wilson as a director on May 31, 2019	1 pages	TM01

Oct 09, 2018	Director's details changed for Mr Alan Andrew Wilson on Oct 01, 2018	2 pages	CH01

Aug 22, 2018	Full accounts made up to Feb 20, 2018	64 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Christopher Philip Quayside NE1 3DU Newcastle Upon Tyne The	Dec 31, 2019		Secretary	Quayside NE1 3DU Newcastle Upon Tyne The				265919280001
DAVIES, Edward John Quayside NE1 3DU Newcastle Upon Tyne The	Aug 06, 2019		Director	Quayside NE1 3DU Newcastle Upon Tyne The	England	British	1978-4	203453930001
JENNINGS, Paul Andrew Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Apr 25, 2014		Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	United Kingdom	British	1962-10	187241910001
BLAKE, Arthur Stephen 47 Vicarage Close SR3 1JF Sunderland Tyne & Wear	Mar 26, 1997	Oct 01, 2002	Secretary	47 Vicarage Close SR3 1JF Sunderland Tyne & Wear		British		87040002
PENDER, Reginald Robinson Bark Mill West Hall CA8 2BS Brampton Cumbria England	Jun 23, 1993	Mar 26, 1997	Secretary	Bark Mill West Hall CA8 2BS Brampton Cumbria England		British		1389840002
ROWLAND, Alan Stuart Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Oct 01, 2002	Dec 31, 2019	Secretary	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom		British		62876610006
WALWYN-JAMES, Christopher Darryl Oakland House Moorfield High West Jesmond NE2 3NL Newcastle Upon Tyne		Jun 23, 1993	Secretary	Oakland House Moorfield High West Jesmond NE2 3NL Newcastle Upon Tyne		British		87060003
ALDEN, Alison Jane Salvus House Aykley Heads DH1 5TS Durham	Jun 30, 2010	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	England	British	1970-11	123961100001
ALFORD, Jeremy David Salvus House Aykley Heads DH1 5TS Durham	Feb 02, 2009	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	United Kingdom	British	1962-12	136664760001
ALLAN, Alistair David Wishart Salvus House Aykley Heads DH1 5TS Durham		Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	United Kingdom	British	1944-12	984960001
BOBEFF, Peter Athanas Salvus House Aykley Heads DH1 5TS Durham		Jun 27, 2012	Director	Salvus House Aykley Heads DH1 5TS Durham	Australia	Australian	1941-7	35094540002
BROWN, James Hamilton 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire		Mar 30, 2005	Director	10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Scotland	British	1947-6	69214990002
BROWNE, Frederick David High Tide The Harbour TD14 5DZ Eyemouth Berwickshire		Sep 09, 1992	Director	High Tide The Harbour TD14 5DZ Eyemouth Berwickshire		British	1919-3	13237800001
CHRISTENSEN, Lars Bagge Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Apr 25, 2014	Nov 05, 2015	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Denmark	Danish	1963-3	187244670001
COOK, Arthur Stirk Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire	Nov 18, 1992	Jun 27, 2007	Director	Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire	England	British	1934-11	7003890001
CRADOCK, John Whitby 100 Kings Gate AB2 6BP Aberdeen Aberdeenshire		Jun 29, 1994	Director	100 Kings Gate AB2 6BP Aberdeen Aberdeenshire		British	1929-6	7020001
CRICHTON, James Peter Salvus House Aykley Heads DH1 5TS Durham	Jun 25, 2008	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	England	British	1948-4	14055150001
CROWE, William Jasper Johnston Salvus House Aykley Heads DH1 5TS Durham	Jun 28, 2000	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	Scotland	British	1947-8	44408990004
DE GROOT, Jacobus Martinus Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Apr 25, 2014	Jul 10, 2020	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Netherlands	Dutch	1960-8	187244280001
DENHAM, Kenneth William 68 St Andrews Road YO21 1LJ Whitby North Yorkshire		Aug 01, 1992	Director	68 St Andrews Road YO21 1LJ Whitby North Yorkshire		English	1925-12	9699270001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Jun 27, 2007	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
GRISTWOOD, Robert Barry Devisdale 3 Belle Vue Drive SR2 7SF Sunderland Tyne & Wear		Jun 27, 2007	Director	Devisdale 3 Belle Vue Drive SR2 7SF Sunderland Tyne & Wear	England	British	1934-4	9642290001
HAMILTON, Douglas Frank Woodvale Main Road NE41 8EP Wylam Northumberland		Jun 27, 2007	Director	Woodvale Main Road NE41 8EP Wylam Northumberland	England	English	1938-3	652520002
HART, Trevor Frank Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Oct 05, 2001	Aug 27, 2021	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	England	British	1944-9	78556610002
HARTOG, Jaap Grevelingenhout 90 Bruinisse 4311 FOREIGN The Netherlands		Mar 28, 2001	Director	Grevelingenhout 90 Bruinisse 4311 FOREIGN The Netherlands		Dutch	1934-6	13237810002
HAYNES, Sherman Ralph 95 King Street FOREIGN Digby Nova Scotia Canada		Sep 01, 2002	Director	95 King Street FOREIGN Digby Nova Scotia Canada		Canadian	1949-4	13237820001
HILTON, Christopher James Salvus House Aykley Heads DH1 5TS Durham	Mar 26, 2008	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	England	British	1950-1	33868300001
HUSSEY, David Allen The Butts Church Lane CO6 4JH Nayland Suffolk	Jun 23, 1993	Jun 27, 2007	Director	The Butts Church Lane CO6 4JH Nayland Suffolk		English	1939-3	4562000001
JOHNSON, Peter Medwell Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Dec 06, 2000	Oct 21, 2021	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	United Kingdom	British	1948-4	93807130001
MARR, Andrew Leslie Salvus House Aykley Heads DH1 5TS Durham		Jun 27, 2012	Director	Salvus House Aykley Heads DH1 5TS Durham	United Kingdom	British	1942-2	2893450001
MATTERA, Frederick Joseph Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Jun 17, 1998	Jul 09, 2020	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	United States	American	1951-10	59747510002
MC CAULEY, James Andrew 30 Woodmans Trail FOREIGN Wakefield Rhode Island Usa		Jun 17, 1998	Director	30 Woodmans Trail FOREIGN Wakefield Rhode Island Usa		American	1931-9	13237830001
PARKINSON, Geoffrey Corbett Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	Jun 23, 1993	Jun 30, 2015	Director	Quayside NE1 3DU Newcastle Upon Tyne The United Kingdom	England	British	1955-2	35155870003
RUTTER, Thomas Quayside NE1 3DU Newcastle Upon Tyne The	Oct 23, 2015	Jun 30, 2018	Director	Quayside NE1 3DU Newcastle Upon Tyne The	England	British	1960-3	48563660003
RUTTER, Thomas Salvus House Aykley Heads DH1 5TS Durham	Jun 30, 2010	Feb 28, 2014	Director	Salvus House Aykley Heads DH1 5TS Durham	England	British	1960-3	48563660003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDERLAND MARINE INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Of England Protecting And Indemnity Association Ltd

Apr 06, 2016

The Quayside

NE1 3DU Newcastle Upon Tyne

100

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Uk
Legal Authority	Uk
Place Registered	England
Registration Number	505456

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUNDERLAND MARINE INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 10, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a salvus house aykley heads, durham. T/no.DU272953 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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