THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
Overview
| Company Name | THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00022215 |
| 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 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED | Jan 30, 2007 | Jan 30, 2007 |
| SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION | Feb 18, 1886 | Feb 18, 1886 |
What are the latest accounts for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 20, 2026 | 75 pages | AA | ||||||||||
Appointment of Mr Billy Chiu as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 20, 2025 | 62 pages | AA | ||||||||||
Second filing for the appointment of Laurent Raymond Audaz as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Hans Nikolaus Schues as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Charles Waldegrave Beale on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Laurent Raymond Audaz as a director on Nov 02, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Feb 20, 2024 | 59 pages | AA | ||||||||||
Termination of appointment of Nikolaos Inglessis as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 20, 2023 | 62 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Markos Nomikos as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yutaka Higurashi as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 20, 2022 | 61 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Christopher Butler as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Hugh Hamilton Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Charles Waldegrave Beale as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Marinus Valkier as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION 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 | 175420660001 | |||||||||||
| AUDAZ, Laurent Raymond | Director | Fenchurch Street EC3M 4ST London 90 | Switzerland | French | 330523410001 | |||||||||
| BEALE, Simon Charles Waldegrave | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 73686760004 | |||||||||
| BUTLER, Michael John Christopher | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 3626420003 | |||||||||
| CHEN, Randy | Director | Fenchurch Street EC3M 4ST London 90 | Taiwan | American | 232210040001 | |||||||||
| CHIU, Billy | Director | Fenchurch Street EC3M 4ST London 90 | Singapore | Singaporean | 347683470001 | |||||||||
| DE SILVA, Nigel Christopher | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 247602510001 | |||||||||
| GILLETT, Roger Charles | Director | Fenchurch Street EC3M 4ST London 90 | Bermuda | British | 176025480001 | |||||||||
| NOMIKOS, Markos | Director | Fenchurch Street EC3M 4ST London 90 | Greece | Greek | 186870570001 | |||||||||
| TAYLOR, Andrew John | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 126954880002 | |||||||||
| VALKIER, Jan Marinus | Director | Fenchurch Street EC3M 4ST London 90 | Netherlands | Dutch | 289008330001 | |||||||||
| FINN, James Gerald | Secretary | 12 Glaisdale Drive SR6 8BG Sunderland Tyne And Wear | British | 38718620001 | ||||||||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||||||
| KILLICK, Robert Douglas John | Secretary | 17 Leaplish Fatfield NE38 0RB Washington Tyne & Wear | British | 38718580001 | ||||||||||
| SUNDERLAND P AND I MANAGEMENT LIMITED | Secretary | Internationl House 26 Creechurch Lane EC3A 5BA London | 39741160002 | |||||||||||
| THOMAS MILLER P&I (EUROPE) LIMITED | Secretary | Fenchurch Street EC3M 4ST London 90 United Kingdom |
| 152674950001 | ||||||||||
| ANDRE, Eric Fritz | Director | Fenchurch Street EC3M 4ST London 90 | Switzerland | Swiss | 160336990001 | |||||||||
| ANGELICOUSSIS, John Anthony | Director | Middle Flat 93 Eaton Square SW1 9AG London | United Kingdom | Greek | 6546940002 | |||||||||
| AZIZAN, Amir Hamzah Bin, Mr. | Director | 7 Greenlink Walk TW9 4AF Richmond Surrey | Malaysian | 119187430001 | ||||||||||
| BAPTIST, Norman William George | Director | 51 Warren Road Wanstead E11 2LX London | British | 15805210001 | ||||||||||
| BERRY, David John | Director | 19 Hillcrest Road CR8 2JF Purley Surrey | British | 20680660001 | ||||||||||
| CAROUSSIS, Constantine Issidoros | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 32705910007 | |||||||||
| CLACY, Philip Brian | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 102646010003 | |||||||||
| DECAVELE, Patrick Pascal | Director | 16 Rue De La Glaciere 75013 Paris France | French | 45404710001 | ||||||||||
| EFTHYMIOU, Nicholas Demetris | Director | 15 Lykiou Street Athens 10674 Greece | Greek | 16882170001 | ||||||||||
| EVERARD, Frederick Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | United Kingdom | 8637510001 | |||||||||
| FRANCO, Harley Vincent | Director | Fenchurch Street EC3M 4ST London 90 | United States | American | 203527280001 | |||||||||
| 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 | |||||||||
| GOLDTHORPE, Jonathan Michael | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 95550190002 | |||||||||
| HELMSING, John Heinrich | Director | Ost-West-Str 49 2000 Hamburg 11 Germany | German | 20680620001 | ||||||||||
| HIGURASHI, Yutaka | Director | Fenchurch Street EC3M 4ST London 90 | Japan | Japanese | 258819350001 | |||||||||
| INGLESSIS, Nikolaos | Director | Fenchurch Street EC3M 4ST London 90 | Greece | Greek | 148427090001 | |||||||||
| ITKIN, Myles Robert | Director | Fenchurch Street EC3M 4ST London 90 | United States | Us Citizen | 176025420001 | |||||||||
| KAIRIS, Alexander Giannis | Director | 4 Ilchester Place W14 8AA London | Canadian | 17466500001 |
What are the latest statements on persons with significant control for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 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