STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED
Overview
| Company Name | STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00105461 |
| 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 STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED located?
| Registered Office Address | 155 Bishopsgate Floor 6 EC2M 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2025 |
| Next Accounts Due On | Nov 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2024 |
What is the status of the latest confirmation statement for STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Jurgen Ahrenkiel as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Isabella Grimaldi on Nov 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Aquatical House 39 Bell Lane London E1 7LU to 155 Bishopsgate Floor 6 London EC2M 3TQ on Nov 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2024 | 35 pages | AA | ||
Second filing for the appointment of Mr Armand Pohan as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Carlos Juan Madinabeitia on Jan 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Mario Rodriguez as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 20, 2023 | 36 pages | AA | ||
Termination of appointment of Stephen James Martin as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Howard Denis Andrews as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Keith Jones as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Barry Adams as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Anthony Mcallister as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clive Bouch as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John William Joseph Roome as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 20, 2022 | 36 pages | AA | ||
Satisfaction of charge 001054610002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Feb 20, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 001054610002, created on Jan 27, 2020 | 12 pages | MR01 | ||
Who are the officers of STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAWANI, Arjun | Secretary | Bishopsgate Floor 6 EC2M 3TQ London 155 England | 243437020001 | |||||||
| ANDREWS, Jonathan Howard Denis | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | Director | 79579720003 | ||||
| GRIMALDI, Isabella | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Italy | Italian | Shipping Insurance Manager | 67066470001 | ||||
| JONES, Graham Keith | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | Chief Operating Officer / Head Of Legal | 85729910002 | ||||
| JUAN MADINABEITIA, Carlos | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Spain | Spanish | Director - Commercial Shipping Agent | 173893420002 | ||||
| MCALLISTER, Brian Anthony | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | United States | American | Shipping | 303548230001 | ||||
| POHAN, Armand | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | United States | American | Chairman - Port Imperial Ferry Corp | 60464050002 | ||||
| RODRIGUEZ, Mario | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | United States | American | Director | 312116290001 | ||||
| ROOME, John William Joseph | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | Independent Non-Executive Director | 232661560001 | ||||
| TUNG, Lieh Sing Alan | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Hong Kong | Chinese | Chief Financial Officer - Maritime Transportation | 180018120001 | ||||
| ZAGARI, Raffaele | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Italy | Italian | Chairman | 241186230001 | ||||
| HANKINSON, Colin David | Secretary | 20 Avondale Drive IG10 3BZ Loughton Essex | British | 55521200001 | ||||||
| HOOPER, David George | Secretary | Appletree Cottage Warninglid Road Staplefield RH17 6EU Haywards Heath West Sussex | British | 19845680001 | ||||||
| LAKEMAN, Richard Andrew | Secretary | 15 Tradewinds Court Quay 430 Asher Way Wapping E1W 2JB London | British | 80344290002 | ||||||
| WARD, Stephen Arthur, Mr. | Secretary | Aquatical House 39 Bell Lane E1 7LU London | British | Accountant | 90587600001 | |||||
| ADAMS, Christopher Barry | Director | Aquatical House 39 Bell Lane E1 7LU London | England | British | Manager - Marine Insurance | 68614830003 | ||||
| AHRENKIEL, Christian Jurgen | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Switzerland | German | Shipowning (Foreign) | 38951490003 | ||||
| BALSON, Charles Stanley | Director | 102 Rochester Row SW1P 1JP London | British | Company Director | 92335690001 | |||||
| BARLOW, Brian Norman | Director | 2 Old Hadlow Road TN10 4EZ Tonbridge Kent | British | Company Secretary | 453990001 | |||||
| BOUCH, Clive, Mr. | Director | Aquatical House 39 Bell Lane E1 7LU London | England | British | Chartered Accountant | 176353960001 | ||||
| BREAN, John Lawrence | Director | 6095 Coburg Road Unit 405 Halifax Nova Scotia B3h 4ki Canada | Canadian | Lawyer | 31613660002 | |||||
| DASTUR, Farrokh Godrej | Director | 78-81 Santhome High Road Madras 6000028 FOREIGN India | Indian | Shipowning (Foreign) | 19845700001 | |||||
| GRIMALDI, Aldo | Director | Corso Italia 40c - 16146 Genoa FOREIGN Italy | Italian | Shipowning (Foreign) | 19845710001 | |||||
| JUNIEL, Herbert Menno, Mr. | Director | Aquatical House 39 Bell Lane E1 7LU London | Germany | German | Solicitor | 66580060003 | ||||
| MARCHISOTTO, Alan Lewis | Director | Apt 9f 245 E-87th Street New York 10128 Usa | Usa | American | Attorney | 108801540001 | ||||
| MARTIN, Stephen James | Director | Aquatical House 39 Bell Lane E1 7LU London | England | British | P&I Club Manager | 23422030002 | ||||
| MURRAY, John Warren, Captain | Director | 122 Adalia Avenue Tampa Florida 33606 Usa | United States | Usa | President And Ceo | 109121540001 | ||||
| RYNSARD, Gary William Frederick, Mr. | Director | Aquatical House 39 Bell Lane E1 7LU London | England | British | P&I Club Manager | 23422060002 | ||||
| SHETH, Vasant Jagjiwan | Director | 19-A Manek 11 Ld Ruparel Marg Bombay 400 006 FOREIGN India | Indian | Shipowning (Foreign) | 19845720001 | |||||
| SOURI, Mohammad | Director | Vali-E-Asr Sayeh St Nader Alley 8 Tehran FOREIGN Iran | Iran | Iranian | Shipowning (Foreign) | 19845730002 | ||||
| STRUTHERS, Alastair James | Director | Craigmaddie Milngavie G62 8LB Glasgow | Scotland | British | Shipowning | 213130001 | ||||
| VALMAS, Michael Leonidas | Director | 70 Kingsway PO20 0SY Selsey West Sussex | United Kingdom | British | Director | 10047880005 | ||||
| VAUGHAN, Joe | Director | 20102 Kindle Oaks Drive FOREIGN Katy Texas 77450 Usa | Usa | Shipowning (Foreign) | 31069940001 |
What are the latest statements on persons with significant control for STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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