SUNDERLAND MARINE INSURANCE COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SUNDERLAND MARINE INSURANCE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SUNDERLAND MARINE INSURANCE COMPANY LIMITED was incorporated 142 years ago on 17/02/1882 and has the registered number: 00016432. The accounts status is FULL.

SUNDERLAND MARINE INSURANCE COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 2 20/02/2021

Registered Office

THE
NEWCASTLE UPON TYNE
NE1 3DU

This Company Originates in : United Kingdom
Previous trading names include:
SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN DAVIES Apr 1978 British Director 2019-08-06 CURRENT
CHRISTOPHER PHILIP OWEN Secretary 2019-12-31 CURRENT
MR PAUL ANDREW JENNINGS Oct 1962 British Director 2014-04-25 CURRENT
FREDERICK JOSEPH MATTERA Oct 1951 American Director 1998-06-17 UNTIL 2020-07-09 RESIGNED
MISS ANGELA CATHERINE VIPOND Apr 1972 British Director 2010-06-30 UNTIL 2014-02-28 RESIGNED
CHRISTOPHER HARRY DORRIEN VENN Dec 1942 South African Director 1999-09-22 UNTIL 2011-06-29 RESIGNED
DOUGLAS LYLE TIFFIN Nov 1921 British Director RESIGNED
MR CHRISTOPHER JAMES HILTON Jan 1950 British Director 2008-03-26 UNTIL 2014-02-28 RESIGNED
MR PETER IVAN TALLEY Jul 1945 New Zealand Director RESIGNED
SIR PETER IVAN TALIJANCICH Jul 1945 New Zealander Director 2017-01-17 UNTIL 2020-07-10 RESIGNED
MR SILAS WILLIAM TAYLOR Feb 1953 British Director 2011-03-22 UNTIL 2014-02-28 RESIGNED
MR THOMAS RUTTER Mar 1960 British Director 2010-06-30 UNTIL 2014-02-28 RESIGNED
MR THOMAS RUTTER Mar 1960 British Director 2015-10-23 UNTIL 2018-06-30 RESIGNED
MR GEOFFREY CORBETT PARKINSON Feb 1955 British Director 1993-06-23 UNTIL 2015-06-30 RESIGNED
JOHN WEST British Director 1995-06-14 UNTIL 2000-01-13 RESIGNED
MR JAMES ANDREW MC CAULEY Sep 1931 American Director RESIGNED
MR ANDREW LESLIE MARR Feb 1942 British Director RESIGNED
MR PETER MEDWELL JOHNSON Apr 1948 British Director 2000-12-06 UNTIL 2021-10-21 RESIGNED
MR PRATAP BABURAO SHIRKE Mar 1948 Indian Director 2014-04-25 UNTIL 2020-07-09 RESIGNED
MR CHRISTOPHER DARRYL WALWYN-JAMES Feb 1952 British Secretary RESIGNED
ALAN STUART ROWLAND British Secretary 2002-10-01 UNTIL 2019-12-31 RESIGNED
REGINALD ROBINSON PENDER Mar 1934 British Secretary 1993-06-23 UNTIL 1997-03-26 RESIGNED
MR ARTHUR STEPHEN BLAKE Apr 1960 British Secretary 1997-03-26 UNTIL 2002-10-01 RESIGNED
MR DAVID MICHAEL WINDMILL Jun 1949 British Director 1996-06-19 UNTIL 2012-06-27 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director RESIGNED
MR ROBERT BARRY GRISTWOOD Apr 1934 British Director RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
MR KENNETH WILLIAM DENHAM Dec 1925 English Director RESIGNED
MR JACOBUS MARTINUS DE GROOT Aug 1960 Dutch Director 2014-04-25 UNTIL 2020-07-10 RESIGNED
MR WILLIAM JASPER JOHNSTON CROWE Aug 1947 British Director 2000-06-28 UNTIL 2014-02-28 RESIGNED
MR JAMES PETER CRICHTON Apr 1948 British Director 2008-06-25 UNTIL 2014-02-28 RESIGNED
MR JAAP HARTOG Jun 1934 Dutch Director RESIGNED
JOHN WHITBY CRADOCK Jun 1929 British Director RESIGNED
MR LARS BAGGE CHRISTENSEN Mar 1963 Danish Director 2014-04-25 UNTIL 2015-11-05 RESIGNED
MR FREDERICK DAVID BROWNE Mar 1919 British Director RESIGNED
DOUGLAS FRANK HAMILTON Mar 1938 English Director RESIGNED
PETER ATHANAS BOBEFF Jul 1941 Australian Director RESIGNED
MR ALISTAIR DAVID WISHART ALLAN Dec 1944 British Director RESIGNED
MR JEREMY DAVID ALFORD Dec 1962 British Director 2009-02-02 UNTIL 2014-02-28 RESIGNED
MRS ALISON JANE ALDEN Nov 1970 British Director 2010-06-30 UNTIL 2014-02-28 RESIGNED
ARTHUR STIRK COOK Nov 1934 British Director 1992-11-18 UNTIL 2007-06-27 RESIGNED
MR SHERMAN RALPH HAYNES Apr 1949 Canadian Director RESIGNED
MR DAVID ALLEN HUSSEY Mar 1939 English Director 1993-06-23 UNTIL 2007-06-27 RESIGNED
MR TREVOR FRANK HART Sep 1944 British Director 2001-10-05 UNTIL 2021-08-27 RESIGNED
MR ALAN ANDREW WILSON Dec 1955 British Director 2014-04-25 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER DARRYL WALWYN-JAMES Feb 1952 British Director 1993-06-23 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Of England Protecting And Indemnity Association Ltd 2016-04-06 Newcastle Upon Tyne   Voting rights 75 to 100 percent
Right to appoint and remove directors

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