THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED - LONDON


Company Profile Company Filings

Overview

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED was incorporated 138 years ago on 18/02/1886 and has the registered number: 00022215. The accounts status is GROUP and accounts are next due on 20/11/2024.

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED - LONDON

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 20/02/2023 20/11/2024

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom
Previous trading names include:
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL CHRISTOPHER DE SILVA Jul 1976 British Director 2018-06-12 CURRENT
MR SIMON CHARLES WALDEGRAVE BEALE Jul 1961 British Director 2021-10-18 CURRENT
MR ROGER CHARLES GILLETT Jul 1952 British Director 2013-02-20 CURRENT
MR MARKOS NOMIKOS Oct 1965 Greek Director 2022-11-07 CURRENT
MR HANS NIKOLAUS SCHUES Dec 1965 German Director 2013-02-20 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2013-01-28 CURRENT
MR ANDREW JOHN TAYLOR Nov 1970 British Director 2014-07-01 CURRENT
MR JAN MARINUS VALKIER Oct 1962 Dutch Director 2021-10-18 CURRENT
MR RANDY CHEN Jul 1973 American Director 2017-05-08 CURRENT
MICHAEL JOHN CHRISTOPHER BUTLER Apr 1954 British Director 2021-12-01 CURRENT
MR PAUL JONATHAN OLSEN KNIGHT Mar 1966 British Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
CHRISTOS KANELLAKIS Dec 1952 British Director RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2013-02-20 UNTIL 2014-07-01 RESIGNED
MR ALAN ALEXANDER JOHN MACKINNON Aug 1970 British Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
MR ANASTASIOS MARGARONIS Oct 1955 Greek Director 2013-02-20 UNTIL 2019-11-04 RESIGNED
DIMITRIS LOUCAS NOMICOS Sep 1924 Greek Director RESIGNED
NICHOLAS MICHAEL PERATICOS Feb 1957 British Director RESIGNED
NICOLAS LOUCAS NOMICOS Apr 1920 Greek Director RESIGNED
MR HARLEY VINCENT FRANCO Sep 1952 American Director 2015-12-10 UNTIL 2019-07-04 RESIGNED
MR ALEXANDER GIANNIS KAIRIS Apr 1946 Canadian Director 1997-07-09 UNTIL 2000-06-28 RESIGNED
MR MYLES ROBERT ITKIN Nov 1947 Us Citizen Director 2013-02-20 UNTIL 2013-04-04 RESIGNED
MR NIKOLAOS INGLESSIS Apr 1955 Greek Director 2009-02-20 UNTIL 2023-11-07 RESIGNED
MR. MASAMICHI MOROOKA Sep 1952 Japanese Director 2013-02-20 UNTIL 2017-10-30 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2019-05-13 UNTIL 2022-09-30 RESIGNED
THOMAS SAUNT May 1920 British Director RESIGNED
SUNDERLAND P AND I MANAGEMENT LIMITED Secretary 1994-06-15 UNTIL 2007-05-02 RESIGNED
ROBERT DOUGLAS JOHN KILLICK Dec 1930 British Secretary RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 2007-05-02 UNTIL 2009-12-31 RESIGNED
JAMES GERALD FINN Nov 1933 British Secretary RESIGNED
THOMAS MILLER P&I (EUROPE) LIMITED Corporate Secretary 2009-12-31 UNTIL 2013-01-28 RESIGNED
MR OTTMAR GAST Apr 1952 German Director 2013-02-20 UNTIL 2017-10-30 RESIGNED
PAUL WOGAN Apr 1962 British Director 2007-01-25 UNTIL 2008-02-28 RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
MR NICHOLAS DEMETRIS EFTHIMIOU Dec 1946 Greek Director RESIGNED
PATRICK PASCAL DECAVELE Mar 1950 French Director 2005-06-10 UNTIL 2011-02-20 RESIGNED
MR PHILIP BRIAN CLACY Mar 1965 British Director 2015-04-30 UNTIL 2015-04-30 RESIGNED
MR CONSTANTINE ISSIDOROS CAROUSSIS Apr 1952 British Director 2005-11-07 UNTIL 2013-10-28 RESIGNED
DAVID JOHN BERRY Feb 1927 British Director RESIGNED
MR NORMAN WILLIAM GEORGE BAPTIST Mar 1939 British Director 1997-07-09 UNTIL 2005-03-31 RESIGNED
MR. AMIR HAMZAH BIN AZIZAN Apr 1967 Malaysian Director 2007-01-25 UNTIL 2011-10-17 RESIGNED
MR PAUL ANTHONY WOGAN Apr 1962 British Director 2016-09-15 UNTIL 2021-02-20 RESIGNED
MR JOHN ANTHONY ANGELICOUSSIS Nov 1948 Greek Director RESIGNED
MR ERIC FRITZ ANDRE Jun 1946 Swiss Director 2009-02-20 UNTIL 2014-10-26 RESIGNED
IAN JEREMY GAUNT May 1951 British Director 2005-05-18 UNTIL 2008-09-22 RESIGNED
MICHAEL CONSTANTINOS PERATICOS Mar 1918 British Director RESIGNED
JOHN HEINRICH HELMSING Nov 1941 German Director RESIGNED
MICHAEL PATERAS Jun 1948 Greek Director RESIGNED
ALAN KEITH OLIVIER Mar 1960 South African Director 2009-02-20 UNTIL 2018-10-29 RESIGNED
MR NIGEL HUGH HAMILTON SMITH Jul 1949 British Director 2013-02-20 UNTIL 2021-11-30 RESIGNED
PAUL JOHAN VOGT Dec 1938 British Director RESIGNED

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