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NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE)

Learn more about NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH OF ENGLAND P AND I ASSOCIATION LIMITED, THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00505456
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.14
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: GROUP
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

PEEK PRIVATE TRUSTEE CO LIMITED (THE SECURITY TRUSTEE)
DEED OF ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.01.26
LLOYDS BANK PLC
- Outstanding on 2014.10.30

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.27
£2.95
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ALTER ARTICLES 05/11/2015
Form type: RES01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN
Form type: TM01
Date: 2015.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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26/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKINSON
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL
Form type: TM01
Date: 2015.05.15
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DIRECTOR APPOINTED MR NICHOLAS JOHN OXLEIGH FELL
Form type: AP01
Date: 2015.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005054560004
Form type: MR01
Date: 2014.10.30
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26/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.05.29
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DIRECTOR APPOINTED MR GEOFFREY CORBETT PARKINSON
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR PETER MEDWELL JOHNSON
Form type: AP01
Date: 2014.04.08
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DIRECTOR APPOINTED MR TREVOR FRANK HART
Form type: AP01
Date: 2014.04.08
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ADOPT ARTICLES 16/01/2014
Form type: RES01
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.01.29
Form type: RES13
Document description: COMPANY BUSINESS MERGER FRAMEWORK AGREEMENT 16/01/2014
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DIRECTOR APPOINTED LORD NICHOLAS JOHN ALBERT FAIRFAX
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MR ATUL JITENDRA AGARWAL
Form type: AP01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 04/11/2013
Form type: CH01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMANTRI
Form type: TM01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COWDEROY
Form type: TM01
Date: 2013.09.24
£2.95
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26/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENNINGS / 01/10/2009
Form type: CH01
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 01/10/2009
Form type: CH01
Date: 2013.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.06.19
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SECRETARY APPOINTED MR CHRISTOPHER PHILIP OWEN
Form type: AP03
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY ALAN WILSON
Form type: TM02
Date: 2013.05.17
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DIRECTOR APPOINTED MR ALEXANDER MCKAY LYNCH
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ARNT VESPERMANN
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR THEODORE VENIAMIS
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR BHARAT SHETH
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEVERIN
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANDERS SCHMIDT
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR JOHANN-STEPHAN REITH
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR SPYROS POLEMIS
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PROCOPIOU
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ABDULLAH MOHANNA
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHEE LIM
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR DONALD KURZ
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR PANTELIS KOLLAKIS
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS KANELLAKIS
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRFAX
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ALAIN LE GUILLARD
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ATLE BERGSHAVEN
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BAKRI
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR WALEED AL DAWOOD
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ATUL AGARWAL
Form type: TM01
Date: 2013.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS BOENTARAN SUMANTRI / 25/01/2013
Form type: CH01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENNINGS / 25/01/2013
Form type: CH01
Date: 2013.01.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.25
£2.95
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ALTER ARTICLES 17/01/2013
Form type: RES01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTGARTH
Form type: TM01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGOR BUTORAC
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR FENG GAO
Form type: TM01
Date: 2012.08.09
£2.95
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26/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED DR ARNT VESPERMANN
Form type: AP01
Date: 2012.04.24

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Company directors and board members:

CHRISTOPHER PHILIP OWEN (current)
Secretary, 2013.05.17
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
ATUL JITENDRA AGARWAL (current)
Director, 2014.01.14
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
JACOBUS MARTINUS DE GROOT (current)
Director, LEGAL & CONTRACTS MANAGER, 2006.01.17
NIEUWE PLANTAGE 89 , DELFT
2611 XM
NETHERLANDS
ALBERT ENGELSMAN (current)
Director, 1998.02.20
REDGERLAAN 3 , 9934 PS DELFZIJL
NETHERLANDS
NICHOLAS JOHN ALBERT FAIRFAX (current)
Director, 2014.01.24
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
NICHOLAS JOHN OXLEIGH FELL (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.03.30
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
TREVOR FRANK HART (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.03.27
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
PAUL ANDREW JENNINGS (current)
Director, JOINT MANAGING DIRECTOR, 2006.06.23
32 GRAHAM PARK ROAD , NEWCASTLE UPON TYNE
NE3 4BH
PETER MEDWELL JOHNSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.03.27
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
ALEXANDER MCKAY LYNCH (current)
Director, INDEPENDENT NON-EXECUTIVE DIRECTOR, 2013.02.20
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
SLIWA YOUSIF MICHAEL (current)
Director, CHARTERED SHIPBROKER, 2010.10.15
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
PRATAP BABURAO SHIRKE (current)
Director, COMPANY DIRECTOR, 1998.02.20
COMBE EDGE SUNNINGHILL ROAD , WINDLESHAM
GU20 6PP, SURREY
ALAN ANDREW WILSON (current)
Director, JOINT MANAGING DIRECTOR, 2006.06.23
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
ALAN ANDREW WILSON (resigned)
Secretary, 1991.07.26 - 2013.05.17
THE CROFT HOUSE SLALEY , HEXHAM
NE46 2NZ, NORTHUMBERLAND
ATUL JITENDRA AGARWAL (resigned)
Director, MANAGING DIRECTOR OF INDIAN PUBLIC LISTED SHIPPING, 2011.01.14 - 2013.02.20
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
WALEED FAROOQ ABDUL RAHMAN AL DAWOOD (resigned)
Director, CHIEF OPERATING OFFICER, 2009.05.19 - 2013.02.20
VILLA NO 11, STREET 66 A MIRDIFF , DUBAI
UNITED ARAB EMIRATES
ABDULLAH MADY AL MADY (resigned)
Director, PRESIDENT AND CEO, 2000.02.20 - 2005.03.10
MISHREF,STREET NO 2 VILLA NO 25, BLOCK NO 2 , KUWAIT CITY,
FOREIGN
KUWAIT
NASSER SAEED R AL ROMAIHI (resigned)
Director, COMPANY DIRECTOR, 2004.01.20 - 2005.11.01
MADINAT KHALIFA-NORTH PO BOX 802 , DOHA
FOREIGN
STATE OF QATAR
MOHAMMAD HANI ABDUL KADER BAKRI (resigned)
Director, MERCHANT, 2000.01.20 - 2013.02.20
AL MAADI ST.PO BOX 3757 JEDDAH , 21481
FOREIGN
SAUDI ARABIA
NASER BATENI (resigned)
Director, 2005.10.11 - 2009.10.19
3 SANDKRUGWEG , 22457 HAMBURG
FOREIGN
GERMANY
ATLE BERGSHAVEN (resigned)
Director, SHIPPING, 1997.01.09 - 2013.02.20
LAUVSTOVEIEN 1 GRIMSTAD 4890 , NORWAY
FOREIGN
JAKOV BUMBER (resigned)
Director, INSURANCE MANAGER, 1991.07.26 - 1998.10.16
BANA J MAZURANICA 52 (C-6) , 59000 SIBENIK
CROATIA
IGOR BUTORAC (resigned)
Director, HR & BOARD MEMBER, 2004.01.20 - 2012.12.19
I ZAVIDICA 21 , RIJEKA
51000
CROATIA
RAMON MARTINEZ CARRERA (resigned)
Director, INSURANCE/FINANCE, 1996.06.18 - 1999.02.23
CALLE 23 NO 670 VEDADO , HAVANA
10400
CUBA
JOSEPH ANTHONY CARTER (resigned)
Director, 1991.07.26 - 1992.09.30
THE COPSE HILLSIDE ROAD ROTHBURY , MORPETH
NE65 7PT, NORTHUMBERLAND
KOW TECK CHIA (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1994.01.06 - 1998.10.08
NO 3 FRANKEL TERRACE 1545 , SINGAPORE
FOREIGN
LARS BAGGE CHRISTENSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2006.01.17 - 2015.11.05
LANGAGERVEJ 6 , VEDBAEK
2950
DENMARK
PETER MARTIN COONEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.06.11 - 2003.01.21
75 SCHAW DRIVE BEARSDEN , GLASGOW
G61 3AT
JAMES ANTHONY FRANK COWDEROY (resigned)
Director, SHIP OWNER AND MANAGER, 1997.10.17 - 2013.09.23
7 HEREFORD SQUARE , LONDON
SW7 4TT
ANTHONY JOHN BERNARD CREAN (resigned)
Director, RETIRED, 1991.07.26 - 1998.02.20
7 GREENWICH DRIVE ANSDELL , LYTHAM ST ANNES
FY8 4QT, LANCASHIRE
JAMES PETER CRICHTON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.26 - 2006.05.05
HOLMFIELD ELM BANK ROAD , WYLAM
NE41 8HS, NORTHUMBERLAND
PETER ALEXANDER CURTIS (resigned)
Director, SHIPPING MANAGER, 2010.10.15 - 2013.02.20
NORTH OF ENGLAND P AND I ASSOCIATION LIMITED THE Q , NEWCASTLE UPON TYNE
NE1 3DU
IAN RAYMOND DUTTON (resigned)
Director, COMPANY DIRECTOR, 1998.02.20 - 2001.02.20
PARK HOUSE FARM LIVERTON VILLAGE , SALTBURN BY THE SEA
TS13 4TF, CLEVELAND
RODNEY CHARLES ECCLESTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.26 - 2009.09.18
SILVER BIRCHES BATT HOUSE ROAD , STOCKSFIELD
NE43 7QZ, NORTHUMBERLAND
SOCRATES ELIADES (resigned)
Director, SHIP OPERATOR, 2000.02.20 - 2001.02.23
10-12 KIFISSIA AVENUE , MAROUSSI
15125, ATHENS
GREECE

Companies near to NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION 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: 2016.05.13. Reload the data