StatusACTIVE
Company No.00022215
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated18 Feb 1886
Years134 years, 9 months, 12 days


SUMMARY

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00022215. It was incorporated 134 years, 9 months, 12 days ago, on 18 February 1886. The company address is 90 Fenchurch Street, London, EC3M 4ST , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) 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 Date26 Nov 2016
Returns Last Date29 Oct 2015
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HALPENNY, Kieran Patrick
Secretary
ACTIVE
Assigned on 28 Jan 2013
Current time on role 7 years, 10 months, 5 days

CHEN, Randy
Director
ACTIVE
Assigned on 08 May 2017
Current time on role 3 years, 6 months, 25 days

DE SILVA, Nigel Christopher
Director
ACTIVE
Assigned on 12 Jun 2018
Current time on role 2 years, 5 months, 20 days

GILLETT, Roger Charles
Director
ACTIVE
Assigned on 20 Feb 2013
Current time on role 7 years, 9 months, 10 days

HIGURASHI, Yutaka
Director
ACTIVE
Assigned on 13 May 2019
Current time on role 1 years, 6 months, 20 days

INGLESSIS, Nikolaos
Director
ACTIVE
Assigned on 20 Feb 2009
Current time on role 11 years, 9 months, 10 days



SCHUES, Hans Nikolaus
Director
ACTIVE
Assigned on 20 Feb 2013
Current time on role 7 years, 9 months, 10 days

SMITH, Nigel Hugh Hamilton
Director
ACTIVE
Assigned on 20 Feb 2013
Current time on role 7 years, 9 months, 10 days

TAYLOR, Andrew John
Director
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 5 months, 1 days

WOGAN, Paul Anthony
Director
ACTIVE
Assigned on 15 Sep 2016
Current time on role 4 years, 2 months, 17 days

FINN, James Gerald
Secretary
RESIGNED
Assigned on
Resigned on 20 Apr 1994
Time on role 26 years, 7 months, 12 days



JARRETT, Ian Richard
Secretary
RESIGNED
Assigned on 02 May 2007
Resigned on 31 Dec 2009
Time on role 2 years, 7 months, 29 days

KILLICK, Robert Douglas John
Secretary
RESIGNED
Assigned on
Resigned on 15 Jun 1994
Time on role 26 years, 5 months, 17 days

SUNDERLAND P AND I MANAGEMENT LIMITED
Secretary
RESIGNED
Assigned on 15 Jun 1994
Resigned on 02 May 2007
Time on role 12 years, 10 months, 17 days

THOMAS MILLER P&I (EUROPE) LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Dec 2009
Resigned on 28 Jan 2013
Time on role 3 years, 0 months, 28 days

ANDRE, Eric Fritz
Director
RESIGNED
Assigned on 20 Feb 2009
Resigned on 26 Oct 2014
Time on role 5 years, 8 months, 6 days



ANGELICOUSSIS, John Anthony
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1997
Time on role 23 years, 4 months, 23 days

AZIZAN, Amir Hamzah Bin
Director
RESIGNED
Assigned on 25 Jan 2007
Resigned on 17 Oct 2011
Time on role 4 years, 8 months, 23 days

BAPTIST, Norman William George
Director
RESIGNED
Assigned on 09 Jul 1997
Resigned on 31 Mar 2005
Time on role 7 years, 8 months, 22 days

BERRY, David John
Director
RESIGNED
Assigned on
Resigned on 08 Aug 1994
Time on role 26 years, 3 months, 24 days

CAROUSSIS, Constantine Issidoros
Director
RESIGNED
Assigned on 07 Nov 2005
Resigned on 28 Oct 2013
Time on role 7 years, 11 months, 21 days



CLACY, Philip Brian
Director
RESIGNED
Assigned on 30 Apr 2015
Resigned on 30 Apr 2015
Time on role 0 years, 0 months, 0 days

DECAVELE, Patrick Pascal
Director
RESIGNED
Assigned on 10 Jun 2005
Resigned on 20 Feb 2011
Time on role 5 years, 8 months, 10 days

EFTHYMIOU, Nicholas Demetris
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1997
Time on role 23 years, 4 months, 23 days

EVERARD, Frederick Michael
Director
RESIGNED
Assigned on
Resigned on 19 Nov 2008
Time on role 12 years, 0 months, 13 days

FRANCO, Harley Vincent
Director
RESIGNED
Assigned on 10 Dec 2015
Resigned on 04 Jul 2019
Time on role 3 years, 6 months, 25 days



GAST, Ottmar
Director
RESIGNED
Assigned on 20 Feb 2013
Resigned on 30 Oct 2017
Time on role 4 years, 8 months, 10 days

GAUNT, Ian Jeremy
Director
RESIGNED
Assigned on 18 May 2005
Resigned on 22 Sep 2008
Time on role 3 years, 4 months, 4 days

GOLDTHORPE, Jonathan Michael
Director
RESIGNED
Assigned on 20 Feb 2013
Resigned on 01 Jul 2014
Time on role 1 years, 4 months, 11 days

HELMSING, John Heinrich
Director
RESIGNED
Assigned on
Resigned on 08 Aug 1994
Time on role 26 years, 3 months, 24 days

ITKIN, Myles Robert
Director
RESIGNED
Assigned on 20 Feb 2013
Resigned on 04 Apr 2013
Time on role 0 years, 1 months, 12 days



KAIRIS, Alexander Giannis
Director
RESIGNED
Assigned on 09 Jul 1997
Resigned on 28 Jun 2000
Time on role 2 years, 11 months, 19 days

KANELLAKIS, Christos
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1997
Time on role 23 years, 4 months, 23 days

KNIGHT, Paul Jonathan Olsen
Director
RESIGNED
Assigned on 28 Feb 2011
Resigned on 28 Feb 2011
Time on role 0 years, 0 months, 0 days

MACKINNON, Alan Alexander John
Director
RESIGNED
Assigned on 28 Feb 2011
Resigned on 28 Feb 2011
Time on role 0 years, 0 months, 0 days

CHARGES


No charges to display for this company

OTHER COMPANIES


RATCLIFFE FINANCIAL SERVICES LIMITED
6 Manor Park Business Centre, Cheltenham, GL51 9TX Mackenzie Way

Number:03752762
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
IAN J. HUNT & ASSOCIATES LTD
8a Wingbury Courtyard, Wingrave, HP22 4LW Business Village

Number:05037245
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
FLINTSHIRE PRECISION ENGINEERING LTD
Unit 20 Drome Road, Deeside, CH5 2NY Deeside Industrial Park

Number:07038858
Status:ACTIVE
Category:Private Limited Company

THOMSETT RAIL ENGINEERING LTD
66 Elizabeth Carter Avenue, Deal, CT14 9NT

Number:11256845
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ZENITH ESTATES MCR LTD
1009 Stockport Road, Manchester, M19 2TB

Number:11883826
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED