SUNDERLAND MARINE INSURANCE COMPANY LIMITED

The The, Newcastle Upon Tyne, NE1 3DU
StatusDISSOLVED
Company No.00016432
Category
Incorporated17 Feb 1882
Age142 years, 2 months, 8 days
JurisdictionEngland Wales
Dissolution02 May 2023
Years11 months, 23 days

SUMMARY

SUNDERLAND MARINE INSURANCE COMPANY LIMITED is an dissolved with number 00016432. It was incorporated 142 years, 2 months, 8 days ago, on 17 February 1882 and it was dissolved 11 months, 23 days ago, on 02 May 2023. The company address is The The, Newcastle Upon Tyne, NE1 3DU.



People

OWEN, Christopher Philip

Secretary

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 3 months, 25 days

DAVIES, Edward John

Director

Chief Financial Officer

ACTIVE

Assigned on 06 Aug 2019

Current time on role 4 years, 8 months, 19 days

JENNINGS, Paul Andrew

Director

Company Director

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years

BLAKE, Arthur Stephen

Secretary

RESIGNED

Assigned on 26 Mar 1997

Resigned on 01 Oct 2002

Time on role 5 years, 6 months, 5 days

PENDER, Reginald Robinson

Secretary

Company Secretary

RESIGNED

Assigned on 23 Jun 1993

Resigned on 26 Mar 1997

Time on role 3 years, 9 months, 3 days

ROWLAND, Alan Stuart

Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Dec 2019

Time on role 17 years, 3 months

WALWYN-JAMES, Christopher Darryl

Secretary

RESIGNED

Assigned on

Resigned on 23 Jun 1993

Time on role 30 years, 10 months, 2 days

ALDEN, Alison Jane

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2010

Resigned on 28 Feb 2014

Time on role 3 years, 7 months, 28 days

ALFORD, Jeremy David

Director

Consultant

RESIGNED

Assigned on 02 Feb 2009

Resigned on 28 Feb 2014

Time on role 5 years, 26 days

ALLAN, Alistair David Wishart

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Feb 2014

Time on role 10 years, 1 month, 28 days

BOBEFF, Peter Athanas

Director

Solicitor

RESIGNED

Assigned on

Resigned on 27 Jun 2012

Time on role 11 years, 9 months, 29 days

BROWN, James Hamilton

Director

Manager

RESIGNED

Assigned on

Resigned on 30 Mar 2005

Time on role 19 years, 26 days

BROWNE, Frederick David

Director

Secretary (Retired)

RESIGNED

Assigned on

Resigned on 09 Sep 1992

Time on role 31 years, 7 months, 16 days

CHRISTENSEN, Lars Bagge

Director

Company Director

RESIGNED

Assigned on 25 Apr 2014

Resigned on 05 Nov 2015

Time on role 1 year, 6 months, 10 days

COOK, Arthur Stirk

Director

Company Director

RESIGNED

Assigned on 18 Nov 1992

Resigned on 27 Jun 2007

Time on role 14 years, 7 months, 9 days

CRADOCK, John Whitby

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 29 Jun 1994

Time on role 29 years, 9 months, 27 days

CRICHTON, James Peter

Director

Consultant

RESIGNED

Assigned on 25 Jun 2008

Resigned on 28 Feb 2014

Time on role 5 years, 8 months, 3 days

CROWE, William Jasper Johnston

Director

Independent Consultant

RESIGNED

Assigned on 28 Jun 2000

Resigned on 28 Feb 2014

Time on role 13 years, 8 months

DE GROOT, Jacobus Martinus

Director

Lawyer

RESIGNED

Assigned on 25 Apr 2014

Resigned on 10 Jul 2020

Time on role 6 years, 2 months, 15 days

DENHAM, Kenneth William

Director

Chairman

RESIGNED

Assigned on

Resigned on 01 Aug 1992

Time on role 31 years, 8 months, 24 days

GARRETT, Edwin Charles

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 27 Jun 2007

Time on role 16 years, 9 months, 29 days

GRISTWOOD, Robert Barry

Director

Director

RESIGNED

Assigned on

Resigned on 27 Jun 2007

Time on role 16 years, 9 months, 29 days

HAMILTON, Douglas Frank

Director

Managing Director

RESIGNED

Assigned on

Resigned on 27 Jun 2007

Time on role 16 years, 9 months, 29 days

HART, Trevor Frank

Director

Retired

RESIGNED

Assigned on 05 Oct 2001

Resigned on 27 Aug 2021

Time on role 19 years, 10 months, 22 days

HARTOG, Jaap

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 28 Mar 2001

Time on role 23 years, 28 days

HAYNES, Sherman Ralph

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Sep 2002

Time on role 21 years, 7 months, 24 days

HILTON, Christopher James

Director

Solicitor

RESIGNED

Assigned on 26 Mar 2008

Resigned on 28 Feb 2014

Time on role 5 years, 11 months, 2 days

HUSSEY, David Allen

Director

Retired

RESIGNED

Assigned on 23 Jun 1993

Resigned on 27 Jun 2007

Time on role 14 years, 4 days

JOHNSON, Peter Medwell

Director

Chartered Accountant

RESIGNED

Assigned on 06 Dec 2000

Resigned on 21 Oct 2021

Time on role 20 years, 10 months, 15 days

MARR, Andrew Leslie

Director

Director

RESIGNED

Assigned on

Resigned on 27 Jun 2012

Time on role 11 years, 9 months, 29 days

MATTERA, Frederick Joseph

Director

Commercial Fisherman

RESIGNED

Assigned on 17 Jun 1998

Resigned on 09 Jul 2020

Time on role 22 years, 22 days

MC CAULEY, James Andrew

Director

Fishing Vessel Owner

RESIGNED

Assigned on

Resigned on 17 Jun 1998

Time on role 25 years, 10 months, 8 days

PARKINSON, Geoffrey Corbett

Director

Insurance Officer

RESIGNED

Assigned on 23 Jun 1993

Resigned on 30 Jun 2015

Time on role 22 years, 7 days

RUTTER, Thomas

Director

Chief Executive

RESIGNED

Assigned on 23 Oct 2015

Resigned on 30 Jun 2018

Time on role 2 years, 8 months, 7 days

RUTTER, Thomas

Director

Aquaculture Manager

RESIGNED

Assigned on 30 Jun 2010

Resigned on 28 Feb 2014

Time on role 3 years, 7 months, 28 days

SHIRKE, Pratap Baburao

Director

Company Director

RESIGNED

Assigned on 25 Apr 2014

Resigned on 09 Jul 2020

Time on role 6 years, 2 months, 14 days

TALIJANCICH, Peter Ivan, Sir

Director

Joint Managing Director

RESIGNED

Assigned on 17 Jan 2017

Resigned on 10 Jul 2020

Time on role 3 years, 5 months, 24 days

TALLEY, Peter Ivan

Director

Director

RESIGNED

Assigned on

Resigned on 28 Feb 2014

Time on role 10 years, 1 month, 28 days

TAYLOR, Silas William

Director

Consultant

RESIGNED

Assigned on 22 Mar 2011

Resigned on 28 Feb 2014

Time on role 2 years, 11 months, 6 days

TIFFIN, Douglas Lyle

Director

Director (Retired)

RESIGNED

Assigned on

Resigned on 23 Jun 1993

Time on role 30 years, 10 months, 2 days

VENN, Christopher Harry Dorrien

Director

Company Director

RESIGNED

Assigned on 22 Sep 1999

Resigned on 29 Jun 2011

Time on role 11 years, 9 months, 7 days

VIPOND, Angela Catherine

Director

Corporate Risk Manager

RESIGNED

Assigned on 30 Jun 2010

Resigned on 28 Feb 2014

Time on role 3 years, 7 months, 28 days

WALWYN-JAMES, Christopher Darryl

Director

Accountant

RESIGNED

Assigned on 23 Jun 1993

Resigned on 17 Aug 2007

Time on role 14 years, 1 month, 24 days

WEST, John

Director

Investment Manager

RESIGNED

Assigned on 14 Jun 1995

Resigned on 13 Jan 2000

Time on role 4 years, 6 months, 29 days

WILSON, Alan Andrew

Director

Company Director

RESIGNED

Assigned on 25 Apr 2014

Resigned on 31 May 2019

Time on role 5 years, 1 month, 6 days

WINDMILL, David Michael

Director

Ceo Roy Zoological Soc. Scotland

RESIGNED

Assigned on 19 Jun 1996

Resigned on 27 Jun 2012

Time on role 16 years, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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