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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 141 years and 6 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 "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/17" from the 2017.08.11. The latest accounts are filed up to 2017.02.20. The latest annual return was filed up to 2016.11.14. We do not have any information about the company LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED being in liquidation. The company has 12 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 2017.08.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 20.02
next due date: 2018.11.20
overdue: NO
last made update: 2017.02.20
account category: GROUP
documents available: 1

Returns:

next due date: 2017.11.28
overdue: NO
last made update: 2016.11.14
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/17
Form type: AA
Date: 2017.08.11
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DIRECTOR APPOINTED MR JOHN LEWIS LAWRENCE
Form type: AP01
Date: 2017.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2017.02.23
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ADOPT ARTICLES 25/01/2017
Form type: RES01
Date: 2017.02.23
£2.95
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DIRECTOR APPOINTED MR IAN EDWARD GOOCH
Form type: AP01
Date: 2017.02.20
£2.95
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DIRECTOR APPOINTED MR IAIN PAUL
Form type: AP01
Date: 2017.02.20
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DIRECTOR APPOINTED MR ANTHONY GRAHAM JONES
Form type: AP01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS SAVVAS
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS VENIAMIS
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR GIANGIACOMO SERENA DI LAPIGIO
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR BENDIX TODSEN
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR VASILEIOS PAPAGEORGIOU
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID OFER
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEMOS
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR STAMOS FAFALIOS
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR XIN CHEN
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER COWLING
Form type: TM01
Date: 2017.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IOANNIS DRAGNIS
Form type: TM01
Date: 2017.02.20
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APPOINTMENT TERMINATED, DIRECTOR ROZAINAH AWANG
Form type: TM01
Date: 2017.02.20
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CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.14
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APPOINTMENT TERMINATED, DIRECTOR XIAOWEN HUANG
Form type: TM01
Date: 2016.10.07
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APPOINTMENT TERMINATED, DIRECTOR MARKUS HEMPEL
Form type: TM01
Date: 2016.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/16
Form type: AA
Date: 2016.07.26
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DIRECTOR APPOINTED MR MARKUS HEMPEL
Form type: AP01
Date: 2016.07.25
£2.95
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DIRECTOR APPOINTED MRS ROZAINAH BINTI AWANG
Form type: AP01
Date: 2016.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARKUS HEMPEL
Form type: TM01
Date: 2016.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. XIAOWEN HUANG / 31/12/2015
Form type: CH01
Date: 2015.12.31
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
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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
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DIRECTOR APPOINTED MR. IOANNIS DRAGNIS
Form type: AP01
Date: 2015.11.17
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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
£2.95
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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
£2.95
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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
£2.95
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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

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Company directors and board members:

A BILBROUGH & COMPANY LIMITED (current)
Secretary, 1991.11.14
50 LEMAN STREET , LONDON
E1 8HQ
IAN EDWARD GOOCH (current)
Director, 2017.02.20
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
ROBERT ALEXANDER HO (current)
Director, PRESIDENT, 1994.04.20
50 LEMAN STREET LONDON ,
E1 8HQ
ANTHONY GRAHAM JONES (current)
Director, 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
VASILEIOS LALIOTIS (current)
Director, HEAD OF GROUP, 2010.10.13
50 LEMAN STREET LONDON ,
E1 8HQ
JOHN LEWIS LAWRENCE (current)
Director, 2017.04.26
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
IAIN PAUL (current)
Director, 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
JOHN RAGGIO (current)
Director, 2017.02.20
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
ROZAINAH BINTI AWANG (resigned)
Director, COMPANY DIRECTOR, 2016.07.13 - 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
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
XIN CHUAN CHEN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2012.10.10 - 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
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
PETER JAMES COWLING (resigned)
Director, 1995.04.26 - 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
FRIEDRICH-WILHELM DETJEN (resigned)
Director, MANAGING DIRECTOR, 2000.10.18 - 2009.10.14
DUSTERNWIETE 49 , HAMBURG
FOREIGN, D-22549
GERMANY
IOANNIS DRAGNIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.11.12 - 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
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
STAMOS JOHN FAFALIOS (resigned)
Director, 1993.01.20 - 2017.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
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
ZHANG GUO FA (resigned)
Director, VICE-PRESIDENT, 2007.10.31 - 2014.01.17
50 LEMAN STREET LONDON ,
E1 8HQ
NAZARDIN ABDUL HAMID (resigned)
Director, SHIPPING EXECUTIVE, 1996.01.24 - 1998.07.25
6 ASHLEY CLOSE HENDON , LONDON
NW4 1PH
MARKUS HEMPEL (resigned)
Director, MANAGING DIRECTOR, 2010.04.28 - 2016.07.14
50 LEMAN STREET LONDON ,
E1 8HQ
MARKUS HEMPEL (resigned)
Director, COMPANY DIRECTOR, 2016.07.14 - 2016.08.01
50 LEMAN STREET LONDON ,
E1 8HQ
HJ MOHD ALI HJ YASIN (resigned)
Director, MANAGING DIRECTOR, 1998.10.14 - 2004.04.19
35 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 6000 , KUALA LUMPUR MALAYSIA
FOREIGN

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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: 2017.08.20.