SUNDERLAND MARINE INSURANCE COMPANY LIMITED

The, Newcastle Upon Tyne, NE1 3DU Quayside

StatusACTIVE
Company No.00016432
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated17 Feb 1882
Years137 years, 8 months and 27 days


SUMMARY

SUNDERLAND MARINE INSURANCE COMPANY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00016432. It was incorporated 137 years, 8 months and 27 days ago, on 17 February 1882. The company address is The, Newcastle Upon Tyne, NE1 3DU Quayside, Newcastle Upon Tyne and the country of origin is United Kingdom. On 31 July 2014 the company had it's name changed from 'SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED' to the actual name 'SUNDERLAND MARINE INSURANCE COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SUNDERLAND MARINE INSURANCE COMPANY LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 20 February 2018 next accounts are due by 20 November 2019.


OVERVIEW


Accounts
Reference Day20 February
Next due date20 Nov 2019
Last made up20 Feb 2018
CategoryFULL
Returns Due Date07 Aug 2016
Returns Last Date10 Jul 2015
Nature of business (SIC)
65120Non-life insurance
Previous Names
2014-07-31SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ROWLAND, Alan Stuart
Secretary
ACTIVE
Assigned on 01 Oct 2002
Current time on role 17 years, 1 month and 16 days

DAVIES, Edward John
Director
ACTIVE
Assigned on 06 Aug 2019
Current time on role 3 months and 11 days

DE GROOT, Jacobus Martinus
Director
ACTIVE
Assigned on 25 Apr 2014
Current time on role 5 years, 6 months and 22 days

HART, Trevor Frank
Director
ACTIVE
Assigned on 05 Oct 2001
Current time on role 18 years, 1 month and 12 days

JENNINGS, Paul Andrew
Director
ACTIVE
Assigned on 25 Apr 2014
Current time on role 5 years, 6 months and 22 days

JOHNSON, Peter Medwell
Director
ACTIVE
Assigned on 06 Dec 2000
Current time on role 18 years, 11 months and 10 days

MATTERA, Frederick Joseph
Director
ACTIVE
Assigned on 17 Jun 1998
Current time on role 21 years5 months

SHIRKE, Pratap Baburao
Director
ACTIVE
Assigned on 25 Apr 2014
Current time on role 5 years, 6 months and 22 days

TALIJANCICH, Peter Ivan, Sir
Director
ACTIVE
Assigned on 17 Jan 2017
Current time on role 2 years, 9 months and 30 days

BLAKE, Arthur Stephen
Secretary
RESIGNED
Assigned on 26 Mar 1997
Resigned on 01 Oct 2002
Time on role 5 years, 6 months and 5 days

PENDER, Reginald Robinson
Secretary
RESIGNED
Assigned on 23 Jun 1993
Resigned on 26 Mar 1997
Time on role 3 years, 9 months and 3 days

WALWYN-JAMES, Christopher Darryl
Secretary
RESIGNED
Assigned on
Resigned on 23 Jun 1993
Time on role 26 years, 4 months and 25 days

ALDEN, Alison Jane
Director
RESIGNED
Assigned on 30 Jun 2010
Resigned on 28 Feb 2014
Time on role 3 years, 7 months and 28 days

ALFORD, Jeremy David
Director
RESIGNED
Assigned on 02 Feb 2009
Resigned on 28 Feb 2014
Time on role 5 years and 26 days

ALLAN, Alistair David Wishart
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2014
Time on role 5 years, 8 months and 19 days

BOBEFF, Peter Athanas
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2012
Time on role 7 years, 4 months and 21 days

BROWN, James Hamilton
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2005
Time on role 14 years, 7 months and 18 days

BROWNE, Frederick David
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1992
Time on role 27 years, 2 months and 8 days

CHRISTENSEN, Lars Bagge
Director
RESIGNED
Assigned on 25 Apr 2014
Resigned on 05 Nov 2015
Time on role 1 year, 6 months and 10 days

COOK, Arthur Stirk
Director
RESIGNED
Assigned on 18 Nov 1992
Resigned on 27 Jun 2007
Time on role 14 years, 7 months and 9 days

CRADOCK, John Whitby
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1994
Time on role 25 years, 4 months and 19 days

CRICHTON, James Peter
Director
RESIGNED
Assigned on 25 Jun 2008
Resigned on 28 Feb 2014
Time on role 5 years, 8 months and 3 days

CROWE, William Jasper Johnston
Director
RESIGNED
Assigned on 28 Jun 2000
Resigned on 28 Feb 2014
Time on role 13 years8 months

DENHAM, Kenneth William
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1992
Time on role 27 years, 3 months and 16 days

GARRETT, Edwin Charles
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2007
Time on role 12 years, 4 months and 21 days

GRISTWOOD, Robert Barry
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2007
Time on role 12 years, 4 months and 21 days

HAMILTON, Douglas Frank
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2007
Time on role 12 years, 4 months and 21 days

HARTOG, Jaap
Director
RESIGNED
Assigned on
Resigned on 28 Mar 2001
Time on role 18 years, 7 months and 20 days

HAYNES, Sherman Ralph
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2002
Time on role 17 years, 2 months and 16 days

HILTON, Christopher James
Director
RESIGNED
Assigned on 26 Mar 2008
Resigned on 28 Feb 2014
Time on role 5 years, 11 months and 2 days

HUSSEY, David Allen
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 27 Jun 2007
Time on role 14 years and 4 days

MARR, Andrew Leslie
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2012
Time on role 7 years, 4 months and 21 days

MC CAULEY, James Andrew
Director
RESIGNED
Assigned on
Resigned on 17 Jun 1998
Time on role 21 years5 months

PARKINSON, Geoffrey Corbett
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 30 Jun 2015
Time on role 22 years and 7 days

RUTTER, Thomas
Director
RESIGNED
Assigned on 23 Oct 2015
Resigned on 30 Jun 2018
Time on role 2 years, 8 months and 7 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Legal charge

Created on 10 Jul 2008
Delivered on 16 Jul 2008
Status Fully-satisfied
Satisfied on 20 Jun 2012

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a salvus house aykley heads, durham. T/no.DU272953 see image for full details.



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