UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
Overview
| Company Name | UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00127262 |
| 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED located?
| Registered Office Address | 90 Fenchurch Street EC3M 4ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED KINGDOM MUTUAL WAR RISKS 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 UNITED KINGDOM MUTUAL WAR RISKS 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 20, 2026 | 62 pages | AA | ||||||||||
Termination of appointment of Nigel Hugh Hamilton Smith as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Nigel Hine as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Full accounts made up to Feb 20, 2025 | 62 pages | AA | ||||||||||
Appointment of Mr Christopher John Brown as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Fritz Andre as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Carl David Ackerley as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Patrick Albert Eric Declerck as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Olsen Knight as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 20, 2024 | 62 pages | AA | ||||||||||
Termination of appointment of Alex Staring as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Staring as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 20, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Jonathan Olsen Knight as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 20, 2022 | 64 pages | AA | ||||||||||
Termination of appointment of Andrew Edward Ward as a director on May 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UNITED KINGDOM MUTUAL WAR RISKS 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 | British | 148245220001 | ||||||
| ACKERLEY, Carl David | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 332088460001 | |||||
| BROWN, Christopher John | Director | Fenchurch Street EC3M 4ST London 90 | Netherlands | American | 335236750001 | |||||
| DECLERCK, Patrick Albert Eric | Director | Fenchurch Street EC3M 4ST London 90 | Belgium | Belgian | 331041290001 | |||||
| HARNAL, Rajiv Anil Akash | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 169780440001 | |||||
| HINE, Marcus Nigel | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 342292660001 | |||||
| MILES, Jeremy | Director | Fenchurch Street EC3M 4ST London 90 | South Africa | British | 269841930001 | |||||
| VERBEECK, Egied | Director | Fenchurch Street EC3M 4ST London 90 | Belgium | Belgian | 220948660001 | |||||
| WINGFIELD DIGBY, Alice Clare | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 277643550001 | |||||
| JARRETT, Ian Richard | Secretary | 2 Garrard Road SM7 2ER Banstead Surrey | British | 3243820003 | ||||||
| ANDERSON, David Thomas | Director | 118 Wakehurst Road Battersea SW11 6BS London | New Zealand British | 77674240001 | ||||||
| ANDRE, Eric Fritz | Director | Fenchurch Street EC3M 4ST London 90 | Switzerland | Swiss | 160336990001 | |||||
| BALSON, Charles Stanley | Director | 102 Rochester Row SW1P 1JP London | British | 92335690001 | ||||||
| BLACK, Martyn Gerald | Director | 56 Twickenham Road TW11 8AW Teddington Middlesex | British | 8672820001 | ||||||
| BURMEISTER, Richard Douglas | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 124680970001 | |||||
| CRAWFORD, Robert Gammie | Director | 9 London House Avenue Road NW8 7PX London | United Kingdom | British | 613370001 | |||||
| DAVIES, Alan John | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 77679590001 | |||||
| EVERARD, Fiona Caroline | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 237144990001 | |||||
| FREEMAN, John Graham Mackenzie | Director | Dreycote 14 Fernwood Close St Ives BH24 2NQ Ringwood Hampshire | British | 29601330001 | ||||||
| JOHNSON, Philip George | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 104656440001 | |||||
| KNIGHT, Paul Jonathan Olsen | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 106854460002 | |||||
| KULUKUNDIS, Miltiades Alexander | Director | 5 Devonshire Place Kensington Green W8 5UD London | British | 33038280001 | ||||||
| POWELL, Peter | Director | Greencroft Cottage Green Street SG11 2EE Little Hadham Hertfordshire | British | 18159800002 | ||||||
| QUIRE, Maurice John | Director | 6 Wensley Avenue IG8 9HE Woodford Green Essex | British | 18159810001 | ||||||
| ROBERTSON, Nicholas Antony Norman Stuart | Director | 607 East Block Forum Magnum Square SE1 7GN London | British | 101498560001 | ||||||
| ROTHWELL, Eamonn | Director | Fenchurch Street EC3M 4ST London 90 | Ireland | Irish | 65701780001 | |||||
| SCHEFFER, Hugh William | Director | Fenchurch Street EC3M 4ST London 90 England | Singapore | British | 153022730002 | |||||
| SMITH, Nigel Hugh Hamilton | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 237677910001 | |||||
| STAGE, Torben | Director | Fenchurch Street EC3M 4ST London 90 | Denmark | Danish | 119923660001 | |||||
| STARING, Alex | Director | Fenchurch Street EC3M 4ST London 90 | Belgium | Belgian | 314778060001 | |||||
| WANNELL, Colin Douglas | Director | 112 Copse Avenue BR4 9NP West Wickham Kent | England | British | 58249020001 | |||||
| WARD, Andrew Edward | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 119923700004 |
What are the latest statements on persons with significant control for UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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