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BRITISH MARINE MUTUAL P&I INSURANCE ASSOCIATION LIMITED

Learn more about BRITISH MARINE MUTUAL P&I INSURANCE ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, ENGLAND, EC3 3BD

BRITISH MARINE MUTUAL P&I INSURANCE ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00010383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1876.02.26
dissolution date: 2012.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2010.02.20
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.01
documents available: 1

Mortgages:

BRITISH MARINE HOLDINGS LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE BETWEEN THE COMPANY, BRITISH MARINE MUTUAL HULL INSURANCE ASSOCIATION LIMITED AND BRITISH MARINE HOLDINGS LIMITED - Outstanding on 2000.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.23
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20/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
£2.95
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01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4DQ
Form type: AD01
Date: 2010.11.12
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20/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR WHEELER / 30/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNET MARSHALL JOHNSTON / 30/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM SCOTT / 30/10/2009
Form type: CH03
Date: 2009.11.23
£2.95
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SECRETARY APPOINTED PETER GRAHAM SCOTT
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR CLAUDE FENEMORE-JONES
Form type: 288b
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAUDE FENEMORE-JONES
Form type: 288b
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED ROBERT BENNETT MARSHALL JOHNSTON
Form type: 288a
Date: 2009.04.03
£2.95
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20/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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ANNUAL RETURN MADE UP TO 01/11/08
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.12.22
£2.95
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ANNUAL RETURN MADE UP TO 01/11/07
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.11.17
£2.95
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ANNUAL RETURN MADE UP TO 01/11/06
Form type: 363s
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.11.30
£2.95
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ANNUAL RETURN MADE UP TO 01/11/05
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.12.02
£2.95
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ANNUAL RETURN MADE UP TO 01/11/04
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.12.03
£2.95
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ANNUAL RETURN MADE UP TO 01/11/03
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.11.26
£2.95
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ANNUAL RETURN MADE UP TO 01/11/02
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2002.01.08
£2.95
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ANNUAL RETURN MADE UP TO 01/11/01
Form type: 363s
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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ANNUAL RETURN MADE UP TO 01/11/00
Form type: 363s
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ALTER ARTICLES 19/09/00
Form type: SRES01
Date: 2000.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.11.26
£2.95
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ANNUAL RETURN MADE UP TO 01/11/99
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 01/11/98
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.10.19
£2.95
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ANNUAL RETURN MADE UP TO 01/11/97
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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RE APROV ASSOC OF CLASS 19/02/97
Form type: SRES13
Date: 1997.03.05
£2.95
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RE APR PROT&INDEM CLASS 19/02/97
Form type: SRES13
Date: 1997.03.05
£2.95
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RE APR PROT&INDEM CLASS 19/02/97
Form type: SRES13
Date: 1997.03.05
£2.95
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ADOPT MEM AND ARTS 19/02/97
Form type: SRES01
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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COMPANY NAME CHANGED, BRITISH MARINE MUTUAL INSURANCE, ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 20/02/97
Form type: CERTNM
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19

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Company directors and board members:

PETER GRAHAM SCOTT (dissolve)
Secretary, 2009.03.30 - 2012.01.17
64 BERRIEDALE AVENUE , HOVE
BN3 4JJ, EAST SUSSEX
ROBERT BENNET MARSHALL JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 2009.03.30 - 2012.01.17
6 COLERIDGE SQUARE 552 KINGS ROAD , LONDON
SW10 0RT
BRIAN ARTHUR WHEELER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.28 - 2012.01.17
THE OLD BAKERY BRITFORD , SALISBURY
SP5 4DU
CLAUDE ANDREW ROBERT FENEMORE-JONES (dissolve)
Secretary, 1993.04.02 - 2009.03.30
173 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
ANTHONY DAVID MORBY MEADE (dissolve)
Secretary, 1991.11.01 - 1993.04.02
60 BOUNDARY ROAD , CARSHALTON
SM5 4AD, SURREY
RICHARD HENRY CRADOCK (dissolve)
Director, 1991.11.01 - 1995.09.19
33 ANDERSON DRIVE , ABERDEEN
AB1 6ST, ABERDEENSHIRE
GUNTHER NIGEL ELCHLEPP (dissolve)
Director, SHIP MANAGER, 1991.11.01 - 2000.09.20
MARTIME GESELLSCHAFT FUR MARITIME DIENSTLEISTUNGEN MBH RATHAUSPLATZ 7 , ELSFLETH
D26931
GERMANY
PAUL HERMAN FAGERLUND (dissolve)
Director, 1992.01.28 - 1997.02.21
16 HUMLEBAKKEN , 3460 BIRKEROED
DENMARK
POUL HERMAN FAGERLUND (dissolve)
Director, NONE, 2003.11.20 - 2006.04.26
16 HUMLEBAKKEN , BIRKEROD
3460
DENMARK
CLAUDE ANDREW ROBERT FENEMORE-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.20 - 2009.03.31
173 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
TREVOR CHARLES HART (dissolve)
Director, MANAGING DIRECTOR, 1993.03.16 - 1997.02.21
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
UDO HEINRICH HEYENGA (dissolve)
Director, SHIPPING MANAGER, 1991.11.01 - 1996.11.11
THIEN & HEYENGA STIENHOFT 5G 55 , 20459 HAMBURG
FOREIGN
GERMANY
DAVID CAMPBELL MURRAY JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.26 - 1997.02.21
WINDSPUN HEADLEY FIELDS , HEADLEY
GU35 8PU, HAMPSHIRE
RICHARD DAVID LESLIE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.20 - 2001.09.14
THE OLD MILL LANGSTONE HIGH STREET , HAVANT
PO9 1RY, HAMPSHIRE
CHARLES LEES LISTER (dissolve)
Director, 1991.12.04 - 1997.09.23
GROVE HILL HOUSE STARSTON , HARLESTON
IP20 9NJ, NORFOLK
PATRICK LYNCH (dissolve)
Director, MANAGING DIRECTOR, 1995.11.21 - 2000.09.20
NORTH STAR SHIPPING (ABERDEEN) LTD 207 ALBERT QUAY , ABERDEEN
AB11 5FS, ABERDEENSHIRE
JAMES KENNARD MCINTIRE (dissolve)
Director, VICE PRESIDENT INSURANCE COMPA, 1994.09.20 - 2000.09.20
2402 HOPE LANE EAST , PALM BEACH GRDS
33410, FLORIDA
USA
LEONARD JOHN PATERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1997.09.23
46 PELSTREAM AVENUE , STIRLING
FK7 0BG
DUNCAN ROBERTSON (dissolve)
Director, 1991.11.01 - 1997.02.21
11 LEOG LANE , LERWICK
ZE1 0AH, ISLE OF SHETLAND
GORDON WOODWARD THOMAS (dissolve)
Director, 1991.11.01 - 1992.12.15
THORN COTTAGE 74 VICTORIA ROAD FORMBY , LIVERPOOL
L37 1LL, MERSEYSIDE
PETRUS JOHANNES VAN LOEF (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 2000.09.20
23 GROENENDIJK , LAGE ZWALUWE
4926 RE
NETHERLANDS
DAVID MERRICK WEBB (dissolve)
Director, 1991.11.01 - 1993.07.20
PEGGY FARROW HOUSE DALE ROAD ELLOUGHTON DALE , BROUGH
HU15 1QB, NORTH HUMBERSIDE
ANTHONY RONALD WINTER (dissolve)
Director, 1991.11.01 - 1993.01.19
TREGEARE HOUSE TREGEARE , LAUNCESTON
PL15 8RE, CORNWALL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH MARINE MUTUAL P&I 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