THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

90 Fenchurch Street, London, EC3M 4ST
StatusACTIVE
Company No.00022215
Category
Incorporated18 Feb 1886
Age138 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED is an active with number 00022215. It was incorporated 138 years, 2 months, 6 days ago, on 18 February 1886. The company address is 90 Fenchurch Street, London, EC3M 4ST.



People

HALPENNY, Kieran Patrick

Secretary

ACTIVE

Assigned on 28 Jan 2013

Current time on role 11 years, 2 months, 27 days

BEALE, Simon Charles Waldegrave

Director

Non-Executive Director

ACTIVE

Assigned on 18 Oct 2021

Current time on role 2 years, 6 months, 6 days

BUTLER, Michael John Christopher

Director

Non-Executive Director

ACTIVE

Assigned on 01 Dec 2021

Current time on role 2 years, 4 months, 23 days

CHEN, Randy

Director

Non-Executive Director

ACTIVE

Assigned on 08 May 2017

Current time on role 6 years, 11 months, 16 days

DE SILVA, Nigel Christopher

Director

Director

ACTIVE

Assigned on 12 Jun 2018

Current time on role 5 years, 10 months, 12 days

GILLETT, Roger Charles

Director

Non-Executive Director

ACTIVE

Assigned on 20 Feb 2013

Current time on role 11 years, 2 months, 4 days

NOMIKOS, Markos

Director

Non-Executive Director

ACTIVE

Assigned on 07 Nov 2022

Current time on role 1 year, 5 months, 17 days

SCHUES, Hans Nikolaus

Director

Non-Executive Director

ACTIVE

Assigned on 20 Feb 2013

Current time on role 11 years, 2 months, 4 days

TAYLOR, Andrew John

Director

Director

ACTIVE

Assigned on 01 Jul 2014

Current time on role 9 years, 9 months, 23 days

VALKIER, Jan Marinus

Director

Non-Executive Director

ACTIVE

Assigned on 18 Oct 2021

Current time on role 2 years, 6 months, 6 days

FINN, James Gerald

Secretary

RESIGNED

Assigned on

Resigned on 20 Apr 1994

Time on role 30 years, 4 days

JARRETT, Ian Richard

Secretary

Grp Company Sec

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 29 years, 10 months, 9 days

SUNDERLAND P AND I MANAGEMENT LIMITED

Corporate-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, 28 days

ANDRE, Eric Fritz

Director

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

Shipowner

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

AZIZAN, Amir Hamzah Bin, Mr.

Director

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

Insurance Consultant

RESIGNED

Assigned on 09 Jul 1997

Resigned on 31 Mar 2005

Time on role 7 years, 8 months, 22 days

BERRY, David John

Director

Shipping Consultant

RESIGNED

Assigned on

Resigned on 08 Aug 1994

Time on role 29 years, 8 months, 16 days

CAROUSSIS, Constantine Issidoros

Director

Shipbroker

RESIGNED

Assigned on 07 Nov 2005

Resigned on 28 Oct 2013

Time on role 7 years, 11 months, 21 days

CLACY, Philip Brian

Director

Insurance Club Manager

RESIGNED

Assigned on 30 Apr 2015

Resigned on 30 Apr 2015

Time on role

DECAVELE, Patrick Pascal

Director

Managing 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

Shipowner

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

EVERARD, Frederick Michael

Director

Shipbroker

RESIGNED

Assigned on

Resigned on 19 Nov 2008

Time on role 15 years, 5 months, 5 days

FRANCO, Harley Vincent

Director

Non-Executive Director

RESIGNED

Assigned on 10 Dec 2015

Resigned on 04 Jul 2019

Time on role 3 years, 6 months, 25 days

GAST, Ottmar

Director

Non-Executive 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

Company Executive

RESIGNED

Assigned on 18 May 2005

Resigned on 22 Sep 2008

Time on role 3 years, 4 months, 4 days

GOLDTHORPE, Jonathan Michael

Director

Accountant

RESIGNED

Assigned on 20 Feb 2013

Resigned on 01 Jul 2014

Time on role 1 year, 4 months, 11 days

HELMSING, John Heinrich

Director

Shipowner

RESIGNED

Assigned on

Resigned on 08 Aug 1994

Time on role 29 years, 8 months, 16 days

HIGURASHI, Yutaka

Director

Non-Executive Director

RESIGNED

Assigned on 13 May 2019

Resigned on 30 Sep 2022

Time on role 3 years, 4 months, 17 days

INGLESSIS, Nikolaos

Director

Director

RESIGNED

Assigned on 20 Feb 2009

Resigned on 07 Nov 2023

Time on role 14 years, 8 months, 15 days

ITKIN, Myles Robert

Director

Executive Vice President

RESIGNED

Assigned on 20 Feb 2013

Resigned on 04 Apr 2013

Time on role 1 month, 12 days

KAIRIS, Alexander Giannis

Director

Company Director

RESIGNED

Assigned on 09 Jul 1997

Resigned on 28 Jun 2000

Time on role 2 years, 11 months, 19 days

KANELLAKIS, Christos

Director

Lawyer

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

KNIGHT, Paul Jonathan Olsen

Director

Marketing & Development Director

RESIGNED

Assigned on 28 Feb 2011

Resigned on 28 Feb 2011

Time on role

MACKINNON, Alan Alexander John

Director

Lawyer

RESIGNED

Assigned on 28 Feb 2011

Resigned on 28 Feb 2011

Time on role

MARGARONIS, Anastasios

Director

Director

RESIGNED

Assigned on 20 Feb 2013

Resigned on 04 Nov 2019

Time on role 6 years, 8 months, 12 days

MOROOKA, Masamichi, Mr.

Director

Non-Executive Director

RESIGNED

Assigned on 20 Feb 2013

Resigned on 30 Oct 2017

Time on role 4 years, 8 months, 10 days

NOMICOS, Dimitris Loucas

Director

Shipping Executive

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

NOMICOS, Nicolas Loucas

Director

Retired Shipping Executive

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

OLIVIER, Alan Keith

Director

Director

RESIGNED

Assigned on 20 Feb 2009

Resigned on 29 Oct 2018

Time on role 9 years, 8 months, 9 days

PATERAS, Michael

Director

Ship Management

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

PERATICOS, Michael Constantinos

Director

Shipowner

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

PERATICOS, Nicholas Michael

Director

Shipping Executive

RESIGNED

Assigned on

Resigned on 09 Jul 1997

Time on role 26 years, 9 months, 15 days

SAUNT, Thomas

Director

Shipping Consultant

RESIGNED

Assigned on

Resigned on 22 Sep 1995

Time on role 28 years, 7 months, 2 days

SMITH, Nigel Hugh Hamilton

Director

Non-Executive Director

RESIGNED

Assigned on 20 Feb 2013

Resigned on 30 Nov 2021

Time on role 8 years, 9 months, 10 days

VOGT, Paul Johan

Director

Shipbroker

RESIGNED

Assigned on

Resigned on 01 May 2007

Time on role 16 years, 11 months, 24 days

WOGAN, Paul Anthony

Director

Non-Executive Director

RESIGNED

Assigned on 15 Sep 2016

Resigned on 20 Feb 2021

Time on role 4 years, 5 months, 5 days

WOGAN, Paul

Director

Shipping Executive

RESIGNED

Assigned on 25 Jan 2007

Resigned on 28 Feb 2008

Time on role 1 year, 1 month, 3 days

WYNN-WILLIAMS, Huw James

Director

Director

RESIGNED

Assigned on 20 Feb 2013

Resigned on 12 Jun 2018

Time on role 5 years, 3 months, 20 days


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

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