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SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Learn more about SUNDERLAND MARINE INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

SUNDERLAND MARINE INSURANCE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00016432
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.02.17
last member list: 1986.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company SUNDERLAND MARINE INSURANCE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00016432, established in United Kingdom on the 17. February 1882. The company is now active. The company has been in business for 134 years and 9 months. This company used to be called SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED. The company is based on THE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU. Business of the company SUNDERLAND MARINE INSURANCE COMPANY LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN" from the 2015.11.17. The latest accounts are filed up to 2015.02.20. The latest annual return was filed up to 2015.07.10. We do not have any information about the company SUNDERLAND MARINE INSURANCE COMPANY LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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Find out more information about SUNDERLAND MARINE INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to SUNDERLAND MARINE INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN
Form type: TM01
Date: 2015.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR THOMAS RUTTER
Form type: AP01
Date: 2015.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
£2.95
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKINSON
Form type: TM01
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, SALVUS HOUSE, AYKLEY HEADS, DURHAM, DH1 5TS
Form type: AD01
Date: 2015.04.08
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CURREXT FROM 31/12/2014 TO 20/02/2015
Form type: AA01
Date: 2015.01.19
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ADOPT ARTICLES 30/07/2014
Form type: RES01
Date: 2014.08.05
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COMPANY NAME CHANGED SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 31/07/14
Form type: CERTNM
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES15
Document description: CHANGE OF NAME 30/07/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.07.31
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.31
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED MR LARS BAGGE CHRISTENSEN
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR JACOBUS MARTINUS DE GROOT
Form type: AP01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR PRATAP BABURAO SHIRKE
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR PAUL ANDREW JENNINGS
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ALAN ANDREW WILSON
Form type: AP01
Date: 2014.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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ADOPT ARTICLES 28/02/2014
Form type: RES01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANGELA VIPOND
Form type: TM01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILAS TAYLOR
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR PETER TALLEY
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWE
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRICHTON
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ALLAN
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ALFORD
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALISON ALDEN
Form type: TM01
Date: 2014.03.03
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RE DEMUTUALISATION 28/01/2014
Form type: RES13
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: RES01
Document description: ADOPT ARTICLES 28/01/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORBETT PARKINSON / 28/03/2013
Form type: CH01
Date: 2013.03.28
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARR
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BOBEFF
Form type: TM01
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.12
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ADOPT ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VENN
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MR SILAS WILLIAM TAYLOR
Form type: AP01
Date: 2011.03.24
£2.95
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANK HART / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ALFORD / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVAN TALLEY / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MARR / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MEDWELL JOHNSON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CRICHTON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JASPER JOHNSTON CROWE / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ATHANAS BOBEFF / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID WISHART ALLAN / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CORBETT PARKINSON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOSEPH MATTERA / 10/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART ROWLAND / 10/07/2010
Form type: CH03
Date: 2010.07.20

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Company directors and board members:

ALAN STUART ROWLAND (current)
Secretary, 2002.10.01
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
JACOBUS MARTINUS DE GROOT (current)
Director, LAWYER, 2014.04.25
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
TREVOR FRANK HART (current)
Director, RETIRED, 2001.10.05
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
PAUL ANDREW JENNINGS (current)
Director, COMPANY DIRECTOR, 2014.04.25
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
PETER MEDWELL JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 2000.12.06
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
FREDERICK JOSEPH MATTERA (current)
Director, COMMERCIAL FISHERMAN, 1998.06.17
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
THOMAS RUTTER (current)
Director, CHIEF EXECUTIVE, 2015.10.23
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
PRATAP BABURAO SHIRKE (current)
Director, COMPANY DIRECTOR, 2014.04.25
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ALAN ANDREW WILSON (current)
Director, COMPANY DIRECTOR, 2014.04.25
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ARTHUR STEPHEN BLAKE (resigned)
Secretary, 1997.03.26 - 2002.10.01
47 VICARAGE CLOSE , SUNDERLAND
SR3 1JF, TYNE & WEAR
REGINALD ROBINSON PENDER (resigned)
Secretary, COMPANY SECRETARY, 1993.06.23 - 1997.03.26
BARK MILL WEST HALL , BRAMPTON
CA8 2BS, CUMBRIA
ENGLAND
CHRISTOPHER DARRYL WALWYN-JAMES (resigned)
Secretary, 1991.07.10 - 1993.06.23
OAKLAND HOUSE MOORFIELD HIGH WEST JESMOND , NEWCASTLE UPON TYNE
NE2 3NL
ALISON JANE ALDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
JEREMY DAVID ALFORD (resigned)
Director, CONSULTANT, 2009.02.02 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
ALISTAIR DAVID WISHART ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
PETER ATHANAS BOBEFF (resigned)
Director, SOLICITOR, 1991.07.10 - 2012.06.27
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
JAMES HAMILTON BROWN (resigned)
Director, MANAGER, 1991.07.10 - 2005.03.30
10 BUCHAN TERRACE , PETERHEAD
AB42 1AF, ABERDEENSHIRE
FREDERICK DAVID BROWNE (resigned)
Director, SECRETARY (RETIRED), 1991.07.10 - 1992.09.09
HIGH TIDE THE HARBOUR , EYEMOUTH
TD14 5DZ, BERWICKSHIRE
LARS BAGGE CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2014.04.25 - 2015.11.05
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
ARTHUR STIRK COOK (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 2007.06.27
VIKING GARTH SCARBOROUGH ROAD , BRIDLINGTON
YO16 5XH, EAST YORKSHIRE
JOHN WHITBY CRADOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1994.06.29
100 KINGS GATE , ABERDEEN
AB2 6BP, ABERDEENSHIRE
JAMES PETER CRICHTON (resigned)
Director, CONSULTANT, 2008.06.25 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
WILLIAM JASPER JOHNSTON CROWE (resigned)
Director, INDEPENDENT CONSULTANT, 2000.06.28 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
KENNETH WILLIAM DENHAM (resigned)
Director, CHAIRMAN, 1991.07.10 - 1992.08.01
68 ST ANDREWS ROAD , WHITBY
YO21 1LJ, NORTH YORKSHIRE
EDWIN CHARLES GARRETT (resigned)
Director, CHARTERED SECRETARY, 1991.07.10 - 2007.06.27
THE BEECHES BANCHORY DEVENICK , ABERDEEN
AB12 5YD, ABERDEENSHIRE
ROBERT BARRY GRISTWOOD (resigned)
Director, 1991.07.10 - 2007.06.27
DEVISDALE 3 BELLE VUE DRIVE , SUNDERLAND
SR2 7SF, TYNE & WEAR
DOUGLAS FRANK HAMILTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 2007.06.27
WOODVALE MAIN ROAD , WYLAM
NE41 8EP, NORTHUMBERLAND
JAAP HARTOG (resigned)
Director, INSURANCE BROKER, 1991.07.10 - 2001.03.28
GREVELINGENHOUT 90 BRUINISSE 4311 , THE NETHERLANDS
FOREIGN
SHERMAN RALPH HAYNES (resigned)
Director, INSURANCE BROKER, 1991.07.10 - 2002.09.01
95 KING STREET , DIGBY
FOREIGN, NOVA SCOTIA
CANADA
CHRISTOPHER JAMES HILTON (resigned)
Director, SOLICITOR, 2008.03.26 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
DAVID ALLEN HUSSEY (resigned)
Director, RETIRED, 1993.06.23 - 2007.06.27
THE BUTTS CHURCH LANE , NAYLAND
CO6 4JH, SUFFOLK
ANDREW LESLIE MARR (resigned)
Director, 1991.07.10 - 2012.06.27
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS
JAMES ANDREW MC CAULEY (resigned)
Director, FISHING VESSEL OWNER, 1991.07.10 - 1998.06.17
30 WOODMANS TRAIL , WAKEFIELD
FOREIGN, RHODE ISLAND
USA
GEOFFREY CORBETT PARKINSON (resigned)
Director, INSURANCE OFFICER, 1993.06.23 - 2015.06.30
THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU
THOMAS RUTTER (resigned)
Director, AQUACULTURE MANAGER, 2010.06.30 - 2014.02.28
SALVUS HOUSE AYKLEY HEADS , DURHAM
DH1 5TS

Companies near to SUNDERLAND MARINE INSURANCE COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUNDERLAND MARINE INSURANCE COMPANY 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: 2016.03.30. Reload the data