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 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
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)
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 |