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WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)

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

Company details

TOWER BRIDGE COURT, 226 TOWER BRIDGE ROAD, LONDON, SE1 2UP

WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00022211
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00022211, established in United Kingdom on the 18. February 1886. The company is now active. The company has been in business for 130 years and 9 months. The company is based on TOWER BRIDGE COURT, 226 TOWER BRIDGE ROAD, LONDON, SE1 2UP. Business of the company WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.10.16. The latest accounts are filed up to 2015.02.20. The latest annual return was filed up to 2015.09.18. We do not have any information about the company WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.22
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18/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.08.10
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18/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.06.11
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18/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.02
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SECRETARY APPOINTED MR MARK HOWARD PENDER
Form type: AP03
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT SEARLE
Form type: TM02
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.08
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ALTER ARTICLES 15/05/2012
Form type: RES01
Date: 2012.10.08
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18/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
Form type: TM01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.05.09
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18/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR LUDWIG CRIEL
Form type: TM01
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.12.16
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18/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EJGIL KROMANN / 18/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEOS TASSOS LOS / 18/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUDWIG PROSPER MARIA CRIEL / 18/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR APPOINTED MR LOUCAS TSANGARIDES
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EJGIL KROMANN
Form type: TM01
Date: 2010.10.12
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ANNUAL RETURN MADE UP TO 18/09/09
Form type: 363a
Date: 2009.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, TOWER BRIDGE COURT, 224 TOWER BRIDGE ROAD, LONDON, SE1 2UP
Form type: 287
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.10.01
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ANNUAL RETURN MADE UP TO 18/09/08
Form type: 363a
Date: 2008.09.18
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ANNUAL RETURN MADE UP TO 18/09/07
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2007.01.07
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ANNUAL RETURN MADE UP TO 18/09/06
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 18/09/05
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ANNUAL RETURN MADE UP TO 18/09/04
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 18/09/03
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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ANNUAL RETURN MADE UP TO 18/09/02
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.08
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FULL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.09.28
£2.95
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ANNUAL RETURN MADE UP TO 18/09/01
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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ANNUAL RETURN MADE UP TO 18/09/00
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.10.01
£2.95
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ANNUAL RETURN MADE UP TO 18/09/99
Form type: 363s
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.09.29

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Company directors and board members:

MARK HOWARD PENDER (current)
Secretary, 2013.05.15
TOWER BRIDGE COURT 226 TOWER BRIDGE ROAD , LONDON
SE1 2UP
PAUL ROBERT LORENZ LORENZ MEYER (current)
Director, SHIP BROKER, 2003.08.26
PARKALLEE 64 , HAMBURG
FOREIGN, 20144
GERMANY
MATHEOS TASSOS LOS (current)
Director, SHIPBROKER, 1991.09.18
TOWER BRIDGE COURT 226 TOWER BRIDGE ROAD , LONDON
SE1 2UP
LOUCAS TSANGARIDES (current)
Director, SHIP BROKER, 2010.09.22
TOWER BRIDGE COURT 226 TOWER BRIDGE ROAD , LONDON
SE1 2UP
DAVID JAMES CROSS (resigned)
Secretary, 1991.09.18 - 2002.03.11
64 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
ROBERT JAMES BAYNES SEARLE (resigned)
Secretary, 2002.05.02 - 2013.05.15
MERRICKS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, SHIP BROKER, 2002.12.05 - 2012.02.07
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
LUDWIG PROSPER MARIA CRIEL (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 2010.12.08
DENNENLAAN 62 , 9120 HAASDONK
BELGIUM
MICHAEL FIORINI (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.09.18 - 1992.12.02
14 VINRANKEVEJ , DK-2900 HELLERUP
FOREIGN
DENMARK
CONSTANTIN JOHN HADJIPATERAS (resigned)
Director, SHIPOWNER, 1991.09.18 - 1994.01.21
FLAT 31 LONDON HOUSE 7-9 AVENUE ROAD , LONDON
NW8 7PX
TREVOR CHARLES HART (resigned)
Director, 1987.04.01 - 2001.02.06
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
TREVOR CHARLES HART (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 1993.10.08
39 HEATHFIELD CLOSE FORMBY , LIVERPOOL
L37 7HP, MERSEYSIDE
VICTOR JANSSENS (resigned)
Director, CORPORATE LAWYER, 1991.09.18 - 1991.11.20
HEIDEWEG 25 , B 2241 ZOERSEL (HALLE)
FOREIGN
BELGIUM
EJGIL KROMANN (resigned)
Director, VICE PRESIDENT, 1992.01.29 - 1993.11.17
VEJLESOE PARKEN 33 , 2840 HOLTE
DENMARK
EJGIL KROMANN (resigned)
Director, VICE PRES.INSURANCE&CLAIMS DEP, 1994.05.29 - 2010.09.22
VEJLESOE PARKEN 33 , 2840 HOLTE
DENMARK
ERNST ROLAND LORENZ-MEYER (resigned)
Director, SHIPOWNER, 1991.09.18 - 1998.08.18
PARKSTRASSE 47 , 2 HAMBURG OTHMARSCHEN
GERMANY
JOHN ALEXIS LOUTSIS (resigned)
Director, SHIPBROKER, 1970.02.20 - 2003.05.06
17 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
JAMES FULLARTON MUIRHEAD (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 2003.05.06
5 LAKE HOUSE COLLINGTON LANE WEST , BEXHILL ON SEA
TN39 3TA, SUSSEX
JAMES FULLARTON MUIRHEAD (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 1992.09.02
5 LAKE HOUSE COLLINGTON LANE WEST , BEXHILL ON SEA
TN39 3TA, SUSSEX

Companies near to WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) 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