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LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Learn more about LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 LEMAN STREET, LONDON, E1 8HQ

LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00010341
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00010341, established in United Kingdom on the 19. February 1876. The company is now active. The company has been in business for 140 years and 9 months. The company is based on 50 LEMAN STREET, LONDON, E1 8HQ. Business of the company LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR. XIAOWEN HUANG / 31/12/2015" from the 2015.12.31. The latest accounts are filed up to 2015.02.20. The latest annual return was filed up to 2015.11.14. We do not have any information about the company LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED being in liquidation. The company has 22 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.06.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.01.25
ING BANK N.V.
CHARGE ON CASH - Outstanding on 2003.09.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.05.28
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 2006.07.31
PEEK PRIVATE TRUSTEE CO LIMITED
DEED OF ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.01.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR. XIAOWEN HUANG / 31/12/2015
Form type: CH01
Date: 2015.12.31
£2.95
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HO / 14/11/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR APPOINTED MR. XIAOWEN HUANG
Form type: AP01
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR. IOANNIS DRAGNIS
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJALINGAM SUBRAMANIAM
Form type: TM01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAGGIO / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAJALINGAM SUBRAMANIAM / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS HEMPEL / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GIANGIACOMO SERENA DI LAPIGIO / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE MARSHALL / 08/09/2015
Form type: CH01
Date: 2015.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.08.13
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GIANGIACOMO SERENA DI LAPIGIO / 15/10/2010
Form type: CH01
Date: 2014.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED MR NIKOLAOS VENIAMIS
Form type: AP01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAPPADAKIS
Form type: TM01
Date: 2014.04.01
£2.95
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ADOPT ARTICLES 29/01/2014
Form type: RES01
Date: 2014.02.25
£2.95
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DIRECTOR APPOINTED MR DAVID MARK OFER
Form type: AP01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZHANG GUO FA
Form type: TM01
Date: 2014.01.20
£2.95
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR RESTIS
Form type: TM01
Date: 2013.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR MEHMED AKTAS
Form type: TM01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNIL PAWAR
Form type: TM01
Date: 2013.02.25
£2.95
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED MR XIN CHUAN CHEN
Form type: AP01
Date: 2012.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR NING PAO-KUN
Form type: TM01
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MR. VASILEIOS PAPAGEORGIOU
Form type: AP01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR. SUNIL PAWAR
Form type: AP01
Date: 2012.01.26
£2.95
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NIKOLAOS SAVVAS / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON LION / 30/11/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHMED SUHA AKTAS / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR. MEHMED SUHA AKTAS
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR. NIKOLAOS SAVVAS
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR JOHN LIMING HARBOR
Form type: AP01
Date: 2011.04.01
£2.95
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14/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZHANG GUO FA / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONSTANTINE LEMOS / 01/12/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COWLING / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED MR VASILEIOS LALIOTIS
Form type: AP01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA TSAKOS
Form type: TM01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED CAPTAIN RAJALINGAM SUBRAMANIAM
Form type: AP01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR MARKUS HEMPEL
Form type: AP01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODORE VENIAMIS
Form type: TM01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PROCOPIOU
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAMSUL ABBAS
Form type: TM01
Date: 2010.02.03
£2.95
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14/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A BILBROUGH & COMPANY LIMITED / 11/12/2009
Form type: CH04
Date: 2009.12.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A BILBROUGH & COMPANY LIMITED / 11/12/2009
Form type: CH04
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOPHOCLES NICHOLAS ZOULLAS / 11/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAGGIO / 11/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COWLING / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHOCLES NICHOLAS ZOULLAS / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAGGIO / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE VENIAMIS / 10/12/2009
Form type: CH01
Date: 2009.12.10

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Company directors and board members:

A BILBROUGH & COMPANY LIMITED (current)
Secretary, 1991.11.14
50 LEMAN STREET , LONDON
E1 8HQ
XIN CHUAN CHEN (current)
Director, DEPUTY MANAGING DIRECTOR, 2012.10.10
50 LEMAN STREET LONDON ,
E1 8HQ
PETER JAMES COWLING (current)
Director, 1995.04.26
50 LEMAN STREET LONDON ,
E1 8HQ
IOANNIS DRAGNIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.11.12
50 LEMAN STREET LONDON ,
E1 8HQ
STAMOS JOHN FAFALIOS (current)
Director, 1993.01.20
50 LEMAN STREET LONDON ,
E1 8HQ
PETER JOHN GOULANDRIS (current)
Director, 1991.11.14
50 LEMAN STREET LONDON ,
E1 8HQ
JOHN LIMING HARBOR (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.03.10
50 LEMAN STREET LONDON ,
E1 8HQ
MARKUS HEMPEL (current)
Director, MANAGING DIRECTOR, 2010.04.28
50 LEMAN STREET LONDON ,
E1 8HQ
ROBERT ALEXANDER HO (current)
Director, PRESIDENT, 1994.04.20
50 LEMAN STREET LONDON ,
E1 8HQ
XIAOWEN HUANG (current)
Director, VICE PRESIDENT, 2015.11.12
50 LEMAN STREET LONDON ,
E1 8HQ
VASILEIOS LALIOTIS (current)
Director, HEAD OF GROUP, 2010.10.13
50 LEMAN STREET LONDON ,
E1 8HQ
MICHAEL CONSTANTINE LEMOS (current)
Director, 1991.11.14
50 LEMAN STREET LONDON ,
E1 8HQ
AMNON LION (current)
Director, COMPANY EXECUTIVE, 1993.07.06
50 LEMAN STREET LONDON ,
E1 8HQ
JOHN MARCOS LYRAS (current)
Director, CHAIRMAN, 1991.11.14
50 LEMAN STREET LONDON ,
E1 8HQ
JAMES LESLIE MARSHALL (current)
Director, CEO, 2006.10.11
50 LEMAN STREET LONDON ,
E1 8HQ
DAVID MARK OFER (current)
Director, MANAGING DIRECTOR, 2014.01.29
50 LEMAN STREET LONDON ,
E1 8HQ
VASILEIOS PAPAGEORGIOU (current)
Director, VICE CHAIRMAN, 2012.01.25
50 LEMAN STREET LONDON ,
E1 8HQ
JOHN RAGGIO (current)
Director, PARTNER, 2002.04.24
50 LEMAN STREET LONDON ,
E1 8HQ
NIKOLAOS SAVVAS (current)
Director, MANAGING DIRECTOR, 2011.04.13
50 LEMAN STREET LONDON ,
E1 8HQ
GIANGIACOMO SERENA DI LAPIGIO (current)
Director, BOARD MEMBER, 2000.10.18
50 LEMAN STREET LONDON ,
E1 8HQ
BENDIX TODSEN (current)
Director, MANAGING PARTNER, 2005.01.26
50 LEMAN STREET LONDON ,
E1 8HQ
NIKOLAOS VENIAMIS (current)
Director, HEAD OF CHARTERING AND OPERATIONS DEPARTMENT, 2014.05.19
50 LEMAN STREET LONDON ,
E1 8HQ
SOPHOCLES NICHOLAS ZOULLAS (current)
Director, CEO, 2008.07.02
50 LEMAN STREET LONDON ,
E1 8HQ
SHAMSUL AZHAR ABBAS (resigned)
Director, CHAIRMAN, 2004.10.13 - 2010.01.27
50 LEMAN STREET LONDON ,
E1 8HQ
MEHMED SUHA AKTAS (resigned)
Director, CHAIRMAN, 2011.04.13 - 2013.08.02
50 LEMAN STREET LONDON ,
E1 8HQ
MOHAMED NOR ALI (resigned)
Director, 1991.11.14 - 1995.10.18
SANTHORSLAAN 74 WASSENAAR 2242 BJ ,
FOREIGN
NETHERLANDS
LEO VLADIVAR BERGER (resigned)
Director, 1991.11.14 - 1993.08.01
7 MEADOW ROAD OLD WESTBURG NEW YORK 11568 ,
U S A
HOLGER CASTENSKIOLD (resigned)
Director, 1991.11.14 - 1992.04.15
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
FRANK SZE BANG CHAO (resigned)
Director, 1991.11.14 - 2000.10.17
WAH KWONG SHIPPING AGENCY 26 FLOOR SHANGHAI IND/BL 48/62 HENNESSY ROAD , HONGKONG
HONG KONG
HOC CHANG CHENG (resigned)
Director, DEPUTY GENERAL MANAGER, 1992.01.15 - 1995.10.18
7TH FLOOR FLAT C 1-7 KIN WAH STREET , HONG KONG
FOREIGN
HONG KONG
FRANK JOHN COLES (resigned)
Director, GENERAL MANAGER, 1997.04.16 - 1998.01.28
2B BROADWOOD PARK 38 BROADWOOD ROAD HAPPY VALLEY , HONG KONG
FOREIGN
FRIEDRICH-WILHELM DETJEN (resigned)
Director, MANAGING DIRECTOR, 2000.10.18 - 2009.10.14
DUSTERNWIETE 49 , HAMBURG
FOREIGN, D-22549
GERMANY
BAO MING DU (resigned)
Director, VICE PRESIDENT, 1996.01.24 - 1999.12.10
FLAT A 19/F BLOCK 1 KWONG FUNG TERRACE 161-177 THIRD ST , SAI YING PUN
FOREIGN, HONG KONG
JEAN STAMOS FAFALIOS (resigned)
Director, 1991.11.14 - 1992.04.15
15 TEMPLEWOOD AVENUE HAMPSTEAD , LONDON
NW3 7UY
FU-SHAN GU (resigned)
Director, 1991.11.14 - 1993.10.21
FLAT B4 21/F 271 DES VOEUX ROAD WEST KWAN YICK BUILDING PHASE 3 ,
FOREIGN
HONG KONG

Companies near to LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data