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THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED

Learn more about THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 FENCHURCH STREET, LONDON, EC3M 4ST

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00022215
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:

  • 65120 - Non-life insurance

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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014
Form type: CH01
Date: 2016.02.25
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DIRECTOR APPOINTED MR HARLEY VINCENT FRANCO
Form type: AP01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.12.12
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29/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLACY
Form type: TM01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MR PHILIP BRIAN CLACY
Form type: AP01
Date: 2015.05.12
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29/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE
Form type: TM01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE
Form type: TM01
Date: 2014.07.14
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29/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS INGLESSIS / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRITZ ANDRE / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
Form type: CH01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR MYLES ITKIN
Form type: TM01
Date: 2013.04.15
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ADOPT ARTICLES 28/01/2013
Form type: RES01
Date: 2013.02.21
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DIRECTOR APPOINTED MR HUW JAMES WYNN-WILLIAMS
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED MR ANASTASIOS MARGARONIS
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED MR MYLES ROBERT ITKIN
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED MR ROGER CHARLES GILLETT
Form type: AP01
Date: 2013.02.21
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DIRECTOR APPOINTED DR OTTMAR GAST
Form type: AP01
Date: 2013.02.21
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SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY
Form type: AP03
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY THOMAS MILLER P&I (EUROPE) LIMITED
Form type: TM02
Date: 2013.01.30
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29/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
Form type: CH01
Date: 2012.05.30
£2.95
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29/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIR AZIZAN
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON
Form type: TM01
Date: 2011.03.29
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DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR ALAN ALEXANDER JOHN MACKINNON
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE
Form type: TM01
Date: 2011.02.22
£2.95
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29/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.10.07
£2.95
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CORPORATE SECRETARY APPOINTED THOMAS MILLER P&I (EUROPE) LIMITED
Form type: AP04
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
Form type: TM02
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED NIKOLAOS INGLESSIS
Form type: AP01
Date: 2010.01.25
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29/10/09
Form type: AR01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED ERIC FRITZ ANDRE
Form type: 288a
Date: 2009.03.28
£2.95
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DIRECTOR APPOINTED ALAN KEITH OLIVIER
Form type: 288a
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR PAUL VOGT
Form type: 288b
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN GAUNT
Form type: 288b
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR FREDERICK EVERARD
Form type: 288b
Date: 2009.03.20
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ANNUAL RETURN MADE UP TO 29/10/08
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON, EC3A 5BA
Form type: 287
Date: 2008.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WOGAN
Form type: 288b
Date: 2008.04.16

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Company directors and board members:

KIERAN PATRICK HALPENNY (current)
Secretary, 2013.01.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
HARLEY VINCENT FRANCO (current)
Director, CHAIRMAN, 2015.12.10
90 FENCHURCH STREET , LONDON
EC3M 4ST
OTTMAR GAST (current)
Director, CHAIRMAN, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
ROGER CHARLES GILLETT (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
NIKOLAOS INGLESSIS (current)
Director, 2009.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
ANASTASIOS MARGARONIS (current)
Director, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
MASAMICHI MOROOKA (current)
Director, EXECUTIVE VICE PRESIDENT, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
ALAN KEITH OLIVIER (current)
Director, 2009.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
HANS NIKOLAUS SCHUES (current)
Director, MANAGING DIRECTOR, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
NIGEL HUGH HAMILTON SMITH (current)
Director, CHARTERED ACCOUNTANT, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
ANDREW JOHN TAYLOR (current)
Director, FINANCE DIRECTOR, 2014.07.01
90 FENCHURCH STREET , LONDON
EC3M 4ST
HUW JAMES WYNN-WILLIAMS (current)
Director, CHAIRMAN, 2013.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
JAMES GERALD FINN (resigned)
Secretary, 1991.11.12 - 1994.04.20
12 GLAISDALE DRIVE , SUNDERLAND
SR6 8BG, TYNE AND WEAR
IAN RICHARD JARRETT (resigned)
Secretary, GRP COMPANY SEC, 2007.05.02 - 2009.12.31
2 GARRARD ROAD , BANSTEAD
SM7 2ER, SURREY
ROBERT DOUGLAS JOHN KILLICK (resigned)
Secretary, 1991.11.12 - 1994.06.15
17 LEAPLISH FATFIELD , WASHINGTON
NE38 0RB, TYNE & WEAR
SUNDERLAND P AND I MANAGEMENT LIMITED (resigned)
Secretary, CORPORATE BODY, 1994.06.15 - 2007.05.02
INTERNATIONL HOUSE 26 CREECHURCH LANE , LONDON
EC3A 5BA
THOMAS MILLER P&I (EUROPE) LIMITED (resigned)
Secretary, 2009.12.31 - 2013.01.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
ERIC FRITZ ANDRE (resigned)
Director, 2009.02.20 - 2014.10.26
90 FENCHURCH STREET , LONDON
EC3M 4ST
JOHN ANTHONY ANGELICOUSSIS (resigned)
Director, SHIPOWNER, 1991.11.12 - 1997.07.09
MIDDLE FLAT 93 EATON SQUARE , LONDON
SW1 9AG
AMIR HAMZAH BIN AZIZAN (resigned)
Director, 2007.01.25 - 2011.10.17
7 GREENLINK WALK , RICHMOND
TW9 4AF, SURREY
NORMAN WILLIAM GEORGE BAPTIST (resigned)
Director, INSURANCE CONSULTANT, 1997.07.09 - 2005.03.31
51 WARREN ROAD WANSTEAD , LONDON
E11 2LX
DAVID JOHN BERRY (resigned)
Director, SHIPPING CONSULTANT, 1991.11.12 - 1994.08.08
19 HILLCREST ROAD , PURLEY
CR8 2JF, SURREY
CONSTANTINE ISSIDOROS CAROUSSIS (resigned)
Director, SHIPBROKER, 2005.11.07 - 2013.10.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
PHILIP BRIAN CLACY (resigned)
Director, INSURANCE CLUB MANAGER, 2015.04.30 - 2015.04.30
90 FENCHURCH STREET , LONDON
EC3M 4ST
PATRICK PASCAL DECAVELE (resigned)
Director, MANAGING DIRECTOR, 2005.06.10 - 2011.02.20
16 RUE DE LA GLACIERE , PARIS
75013
FRANCE
NICHOLAS DEMETRIS EFTHYMIOU (resigned)
Director, SHIPOWNER, 1991.11.12 - 1997.07.09
15 LYKIOU STREET , ATHENS 10674
GREECE
FREDERICK MICHAEL EVERARD (resigned)
Director, SHIPBROKER, 1991.11.12 - 2008.11.19
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
IAN JEREMY GAUNT (resigned)
Director, COMPANY EXECUTIVE, 2005.05.18 - 2008.09.22
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
JONATHAN MICHAEL GOLDTHORPE (resigned)
Director, ACCOUNTANT, 2013.02.20 - 2014.07.01
90 FENCHURCH STREET , LONDON
EC3M 4ST
JOHN HEINRICH HELMSING (resigned)
Director, SHIPOWNER, 1991.11.12 - 1994.08.08
OST-WEST-STR 49 2000 HAMBURG 11 ,
GERMANY
MYLES ROBERT ITKIN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2013.02.20 - 2013.04.04
90 FENCHURCH STREET , LONDON
EC3M 4ST
ALEXANDER GIANNIS KAIRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.09 - 2000.06.28
4 ILCHESTER PLACE , LONDON
W14 8AA
CHRISTOS KANELLAKIS (resigned)
Director, LAWYER, 1991.11.12 - 1997.07.09
17 IRODOU ATTIKOU STREET ATHENS ,
FOREIGN
GREECE
PAUL JONATHAN OLSEN KNIGHT (resigned)
Director, MARKETING & DEVELOPMENT DIRECTOR, 2011.02.28 - 2011.02.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
ENGLAND
ALAN ALEXANDER JOHN MACKINNON (resigned)
Director, LAWYER, 2011.02.28 - 2011.02.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
ENGLAND

Companies near to THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) 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