THE STANDARD CLUB UK LTD

The Minster Building, London, EC3R 7AG 21 Mincing Lane

StatusACTIVE
Company No.00017864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated08 Feb 1883
Years136 years, 9 months and 4 days


SUMMARY

THE STANDARD CLUB UK LTD is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00017864. It was incorporated 136 years, 9 months and 4 days ago, on 08 February 1883. The company address is The Minster Building, London, EC3R 7AG 21 Mincing Lane, London, United Kingdom and the country of origin is United Kingdom. On 09 July 2018 the company had it's name changed from 'THE STANDARD CLUB EUROPE LTD' to the actual name 'THE STANDARD CLUB UK LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for THE STANDARD CLUB UK LTD 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 Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
65120Non-life insurance
Previous Names
2018-07-09THE STANDARD CLUB EUROPE LTD
2012-07-17THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CHARLES TAYLOR & CO LTD
Corporate-secretary
ACTIVE
Assigned on 29 Oct 2002
Current time on role 17 years and 14 days

COSSAR, Alan Cleland
Director
ACTIVE
Assigned on 30 Jan 2018
Current time on role 1 year, 9 months and 13 days

D'AMICO, Cesare
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 3 years, 10 months and 20 days

GROOM, Alistair John
Director
ACTIVE
Assigned on 01 Oct 2004
Current time on role 15 years, 1 month and 11 days

GROSE, Jeremy Paul
Director
ACTIVE
Assigned on 27 Jan 2016
Current time on role 3 years, 9 months and 16 days

HADJIOANNOU, Nicolaos
Director
ACTIVE
Assigned on 20 Jul 2017
Current time on role 2 years, 3 months and 23 days

HOWARTH, Karl
Director
ACTIVE
Assigned on 29 Jan 2019
Current time on role 9 months and 14 days

HURST-BANNISTER, Barnabas John
Director
ACTIVE
Assigned on 01 Oct 2012
Current time on role 7 years, 1 month and 11 days

JOHNSEN, Erik
Director
ACTIVE
Assigned on 06 Jan 2016
Current time on role 3 years, 10 months and 6 days

MAROCK, David Gideon
Director
ACTIVE
Assigned on 30 Jan 2012
Current time on role 7 years, 9 months and 13 days

MENENDEZ ROSS, Ricardo
Director
ACTIVE
Assigned on 28 Jan 2004
Current time on role 15 years, 9 months and 15 days

CAW, Sheila Margaret
Secretary
RESIGNED
Assigned on 02 Jul 1999
Resigned on 28 Oct 2002
Time on role 3 years, 3 months and 26 days

GODFREY, John Charles
Secretary
RESIGNED
Assigned on
Resigned on 02 Jul 1999
Time on role 20 years, 4 months and 10 days

CLARKE, Robert Puleston
Director
RESIGNED
Assigned on 31 Jul 2012
Resigned on 21 Oct 2016
Time on role 4 years, 2 months and 21 days

COX, Matthew
Director
RESIGNED
Assigned on 01 Feb 2012
Resigned on 20 Oct 2017
Time on role 5 years, 8 months and 19 days

DE SENDAGORTA, Javier
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 10 Oct 2008
Time on role 4 years and 9 days

DOHLE, Jochen Thomas
Director
RESIGNED
Assigned on 03 Oct 2001
Resigned on 12 Feb 2003
Time on role 1 year, 4 months and 9 days

DUNLOP, Graeme Dermott Stuart
Director
RESIGNED
Assigned on 11 Oct 2001
Resigned on 01 Oct 2004
Time on role 2 years, 11 months and 20 days

EGGERMONT, Jan
Director
RESIGNED
Assigned on
Resigned on 20 Feb 1994
Time on role 25 years, 8 months and 23 days

FERT, Bernard Denis Pierre
Director
RESIGNED
Assigned on 14 Jul 1994
Resigned on 11 Oct 2001
Time on role 7 years, 2 months and 28 days

HABGOOD, David John Cecil
Director
RESIGNED
Assigned on 14 Jul 1994
Resigned on 18 Oct 2002
Time on role 8 years, 3 months and 4 days

HAWKES, Arthur Jack
Director
RESIGNED
Assigned on 14 Jul 1994
Resigned on 29 May 2001
Time on role 6 years, 10 months and 15 days

HAZLITT, Basil Rodney
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1994
Time on role 25 years, 7 months and 11 days

HENRIKSEN, Marianne Soerensen
Director
RESIGNED
Assigned on 07 Mar 2016
Resigned on 30 Jan 2018
Time on role 1 year, 10 months and 23 days

JONES, Roger Morgan
Director
RESIGNED
Assigned on 27 Jan 2009
Resigned on 20 Oct 2017
Time on role 8 years, 8 months and 24 days

KEVILLE, John Errington
Director
RESIGNED
Assigned on
Resigned on 30 May 1996
Time on role 23 years, 5 months and 13 days

KROMANN, Ejgil
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1993
Time on role 25 years, 11 months and 26 days

MULHOLLAND, C Bradley
Director
RESIGNED
Assigned on 03 Oct 2001
Resigned on 14 May 2004
Time on role 2 years, 7 months and 11 days

MULLER, Michael Anthony
Director
RESIGNED
Assigned on
Resigned on 15 Jun 2001
Time on role 18 years, 4 months and 28 days

PERATICOS, Constantinos
Director
RESIGNED
Assigned on 07 Feb 2012
Resigned on 26 Jan 2016
Time on role 3 years, 11 months and 19 days

PINTO, Stefano Marcello
Director
RESIGNED
Assigned on 14 Jul 1994
Resigned on 27 Feb 2001
Time on role 6 years, 7 months and 13 days

ROWE, John Stephen Martin
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 30 Jun 2011
Time on role 6 years, 8 months and 29 days

RYDER, Christopher George Nicholas
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1997
Time on role 22 years, 5 months and 2 days

SAUER, Bradford Fairfield
Director
RESIGNED
Assigned on 03 Oct 2001
Resigned on 06 Oct 2006
Time on role 5 years and 3 days

SWAINE, George Frederick
Director
RESIGNED
Assigned on 30 May 1996
Resigned on 26 Nov 1998
Time on role 2 years, 5 months and 27 days

CHARGES




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

Deed of assignment

Created on 23 Jan 2007
Delivered on 31 Jan 2007
Status Outstanding

Persons Entitled
Peek Private Trustee Co Limited

Amount Secured

All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All the present and future right title and interest in the proceeds of the contracts meaning, any contract between the company and hydra segregated account. See the mortgage charge document for full details.



Transactions
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