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STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED

Learn more about STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU

STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00105461
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00105461, established in United Kingdom on the 16. October 1909. The company is now active. The company has been in business for 107 years and 1 month. The company is based on AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU. Business of the company STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "05/10/15 NO MEMBER LIST" from the 2015.10.19. The latest accounts are filed up to 2015.02.20. The latest annual return was filed up to 2015.10.05. We do not have any information about the company STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. 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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

PEEK PRIVATE TRUSTEE CO LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.01.26

List of company documents:

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05/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.05.22
£2.95
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05/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.05.20
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN ARTHUR WARD / 04/06/2013
Form type: CH03
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARCHISOTTO
Form type: TM01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.05.28
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DIRECTOR APPOINTED MR. GARY WILLIAM FREDERICK RYNSARD
Form type: AP01
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES MARTIN
Form type: AP01
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR. CLIVE BOUCH
Form type: AP01
Date: 2013.03.05
£2.95
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ADOPT ARTICLES 13/12/2012
Form type: RES01
Date: 2013.01.17
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DIRECTOR APPOINTED MR CARLOS JUAN MADINABEITIA
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED MR ARMAND POHAN
Form type: AP01
Date: 2012.11.23
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JURGEN AHRENKIEL / 09/10/2012
Form type: CH01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT MENNO JUNIEL / 01/10/2012
Form type: CH01
Date: 2012.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN ARTHUR WARD / 24/08/2012
Form type: CH03
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2012.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.05.16
£2.95
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MENNO JUNIEL / 06/10/2011
Form type: CH01
Date: 2011.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SOURI
Form type: TM01
Date: 2011.03.11
£2.95
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.05
£2.95
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SECTION 175 CONFLICTS OF INTEREST 27/08/2010
Form type: RES13
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES01
Document description: ADOPT ARTICLES 27/08/2010
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
Form type: RES01
Date: 2010.03.18
£2.95
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05/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN WARREN MURRAY / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALMAS
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEWIS MARCHISOTTO / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONIDAS VALMAS / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SOURI / 02/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MENNO JUNIEL / 02/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA GRIMALDI / 02/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JURGEN AHRENKIEL / 02/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BREAN
Form type: 288b
Date: 2008.11.26
£2.95
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ANNUAL RETURN MADE UP TO 05/10/08
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.18
£2.95
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ALTER ARTICLES 20/02/2008
Form type: RES01
Date: 2008.04.18
£2.95
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SECRETARY APPOINTED MR. STEPHEN ARTHUR WARD
Form type: 288a
Date: 2008.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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ANNUAL RETURN MADE UP TO 05/10/07
Form type: 363a
Date: 2007.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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ANNUAL RETURN MADE UP TO 05/10/06
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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ANNUAL RETURN MADE UP TO 05/10/05
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.05.26
£2.95
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ANNUAL RETURN MADE UP TO 05/10/04
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN ARTHUR WARD (current)
Secretary, ACCOUNTANT, 2008.02.20
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
CHRISTIAN JURGEN AHRENKIEL (current)
Director, SHIPOWNING (FOREIGN), 1991.10.04
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
CLIVE BOUCH (current)
Director, CHARTERED ACCOUNTANT, 2013.01.21
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
ISABELLA GRIMALDI (current)
Director, SHIPPING INSURANCE MANAGER, 1999.09.21
VIA BYRON 3A/3 , GENOA
16145
ITALY
CARLOS JUAN MADINABEITIA (current)
Director, DIRECTOR - COMMERCIAL SHIPPING AGENT, 2012.10.23
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
HERBERT MENNO JUNIEL (current)
Director, SOLICITOR, 1999.09.21
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
STEPHEN JAMES MARTIN (current)
Director, P&I CLUB MANAGER, 2013.01.29
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
ARMAND POHAN (current)
Director, CHAIRMAN - PORT IMPERIAL FERRY CORP, 2012.11.23
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
GARY WILLIAM FREDERICK RYNSARD (current)
Director, P&I CLUB MANAGER, 2013.01.29
AQUATICAL HOUSE 39 BELL LANE , LONDON
E1 7LU
COLIN DAVID HANKINSON (resigned)
Secretary, 1997.03.21 - 1999.11.30
20 AVONDALE DRIVE , LOUGHTON
IG10 3BZ, ESSEX
DAVID GEORGE HOOPER (resigned)
Secretary, 1991.10.04 - 1997.03.20
APPLETREE COTTAGE WARNINGLID ROAD STAPLEFIELD , HAYWARDS HEATH
RH17 6EU, WEST SUSSEX
RICHARD ANDREW LAKEMAN (resigned)
Secretary, 1999.11.30 - 2008.02.20
15 TRADEWINDS COURT QUAY 430 ASHER WAY WAPPING , LONDON
E1W 2JB
CHARLES STANLEY BALSON (resigned)
Director, COMPANY DIRECTOR, 1996.09.24 - 1998.09.21
102 ROCHESTER ROW , LONDON
SW1P 1JP
BRIAN NORMAN BARLOW (resigned)
Director, COMPANY SECRETARY, 1995.09.26 - 1996.09.24
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
JOHN LAWRENCE BREAN (resigned)
Director, LAWYER, 1992.07.07 - 2008.10.28
6095 COBURG ROAD UNIT 405 , HALIFAX
NOVA SCOTIA B3H 4KI
CANADA
FARROKH GODREJ DASTUR (resigned)
Director, SHIPOWNING (FOREIGN), 1991.10.04 - 1991.12.03
78-81 SANTHOME HIGH ROAD MADRAS 6000028 ,
FOREIGN
INDIA
ALDO GRIMALDI (resigned)
Director, SHIPOWNING (FOREIGN), 1991.10.04 - 1999.09.21
CORSO ITALIA 40C - 16146 GENOA ,
FOREIGN
ITALY
ALAN LEWIS MARCHISOTTO (resigned)
Director, ATTORNEY, 2005.10.25 - 2013.05.15
APT 9F 245 E-87TH STREET , NEW YORK
10128
USA
JOHN WARREN MURRAY (resigned)
Director, PRESIDENT AND CEO, 2005.10.25 - 2012.05.08
122 ADALIA AVENUE , TAMPA
FLORIDA 33606
USA
VASANT JAGJIWAN SHETH (resigned)
Director, SHIPOWNING (FOREIGN), 1991.10.04 - 1992.05.13
19-A MANEK 11 LD RUPAREL MARG BOMBAY 400 006 ,
FOREIGN
INDIA
MOHAMMAD SOURI (resigned)
Director, SHIPOWNING (FOREIGN), 1991.10.04 - 2011.02.20
VALI-E-ASR SAYEH ST NADER ALLEY 8 TEHRAN ,
FOREIGN
IRAN
ALASTAIR JAMES STRUTHERS (resigned)
Director, SHIPOWNING, 1991.10.04 - 1995.09.26
CRAIGMADDIE MILNGAVIE , GLASGOW
G62 8LB
MICHAEL LEONIDAS VALMAS (resigned)
Director, 1991.10.04 - 2009.10.27
70 KINGSWAY , SELSEY
PO20 0SY, WEST SUSSEX
JOE VAUGHAN (resigned)
Director, SHIPOWNING (FOREIGN), 1992.07.07 - 1999.09.21
20102 KINDLE OAKS DRIVE , KATY
FOREIGN, TEXAS 77450
USA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STEAMSHIP MUTUAL UNDERWRITING 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: 2016.04.04. Reload the data