StatusACTIVE
Company No.00010341
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated19 Feb 1876
Years143 years, 11 months, 26 days


SUMMARY

LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00010341. It was incorporated 143 years, 11 months, 26 days ago, on 19 February 1876. The company address is 50 Leman Street, , E1 8HQ London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date12 Dec 2016
Returns Last Date14 Nov 2015
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges6
Outstanding6
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


A BILBROUGH & COMPANY LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GOOCH, Ian Edward
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 11 months, 24 days

HARBOR, John Liming
Director
ACTIVE
Assigned on 10 Mar 2011
Current time on role 8 years, 11 months, 6 days

HO, Robert Alexander
Director
ACTIVE
Assigned on 20 Apr 1994
Current time on role 25 years, 9 months, 26 days

JONES, Anthony Graham
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 11 months, 24 days

LALIOTIS, Vasileios
Director
ACTIVE
Assigned on 13 Oct 2010
Current time on role 9 years, 4 months, 3 days



LAWRENCE, John Lewis
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 9 months, 20 days

LION, Amnon
Director
ACTIVE
Assigned on 06 Jul 1993
Current time on role 26 years, 7 months, 10 days

LYRAS, John Marcos
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PAUL, Iain
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 11 months, 24 days

RAGGIO, John
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 11 months, 24 days



ZOULLAS, Sophocles Nicholas
Director
ACTIVE
Assigned on 02 Jul 2008
Current time on role 11 years, 7 months, 14 days

ABBAS, Shamsul Azhar
Director
RESIGNED
Assigned on 13 Oct 2004
Resigned on 27 Jan 2010
Time on role 5 years, 3 months, 14 days

AKTAS, Mehmed Suha
Director
RESIGNED
Assigned on 13 Apr 2011
Resigned on 02 Aug 2013
Time on role 2 years, 3 months, 19 days

ALI, Mohamed Nor
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1995
Time on role 24 years, 3 months, 29 days

AWANG, Rozainah Binti
Director
RESIGNED
Assigned on 13 Jul 2016
Resigned on 20 Feb 2017
Time on role 0 years, 7 months, 7 days



BERGER, Leo Vladivar, Captain
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1993
Time on role 26 years, 6 months, 15 days

CASTENSKIOLD, Holger
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1992
Time on role 27 years, 10 months, 1 days

CHAO, Frank Sze Bang, Dr
Director
RESIGNED
Assigned on
Resigned on 17 Oct 2000
Time on role 19 years, 3 months, 30 days

CHEN, Xin Chuan
Director
RESIGNED
Assigned on 10 Oct 2012
Resigned on 20 Feb 2017
Time on role 4 years, 4 months, 10 days

CHENG, Hoc Chang
Director
RESIGNED
Assigned on 15 Jan 1992
Resigned on 18 Oct 1995
Time on role 3 years, 9 months, 3 days



COLES, Frank John
Director
RESIGNED
Assigned on 16 Apr 1997
Resigned on 28 Jan 1998
Time on role 0 years, 9 months, 12 days

COWLING, Peter James
Director
RESIGNED
Assigned on 26 Apr 1995
Resigned on 20 Feb 2017
Time on role 21 years, 9 months, 24 days

DETJEN, Friedrich-Wilhelm
Director
RESIGNED
Assigned on 18 Oct 2000
Resigned on 14 Oct 2009
Time on role 8 years, 11 months, 27 days

DRAGNIS, Ioannis
Director
RESIGNED
Assigned on 12 Nov 2015
Resigned on 20 Feb 2017
Time on role 1 years, 3 months, 8 days

DU, Bao Ming
Director
RESIGNED
Assigned on 24 Jan 1996
Resigned on 10 Dec 1999
Time on role 3 years, 10 months, 17 days



FAFALIOS, Jean Stamos
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1992
Time on role 27 years, 10 months, 1 days

FAFALIOS, Stamos John
Director
RESIGNED
Assigned on 20 Jan 1993
Resigned on 20 Feb 2017
Time on role 24 years, 1 months, 0 days

GOULANDRIS, Peter John
Director
RESIGNED
Assigned on
Resigned on 29 Jan 2019
Time on role 1 years, 0 months, 18 days

GU, Fu-Shan, Captain
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1993
Time on role 26 years, 3 months, 26 days

GUO FA, Zhang
Director
RESIGNED
Assigned on 31 Oct 2007
Resigned on 17 Jan 2014
Time on role 6 years, 2 months, 17 days



HAMID, Nazardin Abdul
Director
RESIGNED
Assigned on 24 Jan 1996
Resigned on 25 Jul 1998
Time on role 2 years, 6 months, 1 days

HEMPEL, Markus
Director
RESIGNED
Assigned on 14 Jul 2016
Resigned on 01 Aug 2016
Time on role 0 years, 0 months, 18 days

HEMPEL, Markus
Director
RESIGNED
Assigned on 28 Apr 2010
Resigned on 14 Jul 2016
Time on role 6 years, 2 months, 16 days

HJ YASIN, Hj Mohd Ali, Dato
Director
RESIGNED
Assigned on 14 Oct 1998
Resigned on 19 Apr 2004
Time on role 5 years, 6 months, 5 days

CHARGES


6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied


Deed of assignment by way of security


Created on 23 Jan 2007
Delivered on 26 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 future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 10 Jul 2006
Delivered on 31 Jul 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
First fixed charge all of its rights in the account and the note.


Transactions

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Deed of charge over credit balances


Created on 11 May 2005
Delivered on 28 May 2005
Status Outstanding

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
Barclays bank PLC re london steam ship owners mutual insurance association limited account numbers sterling 50618004 us dollar 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.


Transactions

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Charge on cash


Created on 05 Sep 2003
Delivered on 19 Sep 2003
Status Outstanding

Persons Entitled
Ing Bank N.V.

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

Short Particulars
Sum or sums of money which are from time to time deposited in any accounts with the bank in the name of the chargor (sole or joint).


Transactions

View PDF


Deed of charge over credit balances


Created on 14 Jan 1999
Delivered on 25 Jan 1999
Status Outstanding

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
Account no 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

View PDF


Deed of charge over credit balances


Created on 29 May 1996
Delivered on 05 Jun 1996
Status Outstanding

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
Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.


Transactions

View PDF

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