THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
LONDON THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED

Hellopages » City of London » City of London » EC3M 4ST

Company number 00010375
Status Active
Incorporation Date 26 February 1876
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 20 February 2016; Director's details changed for Mr. Masamichi Morooka on 29 September 2016; Director's details changed for Mr Ottmar Gast on 29 September 2016. The most likely internet sites of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED are www.theunitedkingdommutualsteamshipassuranceassociationlondon.co.uk, and www.the-united-kingdom-mutual-steam-ship-assurance-association-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The United Kingdom Mutual Steam Ship Assurance Association London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00010375. The United Kingdom Mutual Steam Ship Assurance Association London Limited has been working since 26 February 1876. The present status of the company is Active. The registered address of The United Kingdom Mutual Steam Ship Assurance Association London Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. GAST, Ottmar is a Director of the company. INGLESSIS, Nikolaos is a Director of the company. MOROOKA, Masamichi is a Director of the company. OLIVIER, Alan Keith is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director ANDRE, Eric Fritz has been resigned. Director BAPTIST, Norman William George has been resigned. Director BIELENBERG, Ludwig has been resigned. Director BIN AZIZAN, Amir Hamzah has been resigned. Director CAROUSSIS, Constantine Issidoros has been resigned. Director COSTA, Giacomo has been resigned. Director CRAWFORD, Robert Gammie has been resigned. Director DECAVELE, Patrick Pascal has been resigned. Director GAUNT, Ian Jeremy has been resigned. Director KAIRIS, Alexander Giannis has been resigned. Director LYKIARDOPULO, Fotis Panaghis has been resigned. Director LYKIARDOPULO, Panaghis Nicholas Fotis has been resigned. Director MCADAMS, Herbert Thomas Charles has been resigned. Director MCGRATH, Ian Alexander has been resigned. Director PANIGUIAN, Richard Leon has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
GAST, Ottmar
Appointed Date: 13 May 2013
73 years old
Director
INGLESSIS, Nikolaos
Appointed Date: 09 May 2011
70 years old
Director
MOROOKA, Masamichi
Appointed Date: 11 May 2014
73 years old
Director
OLIVIER, Alan Keith
Appointed Date: 20 February 2009
65 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
ANDRE, Eric Fritz
Resigned: 26 October 2014
Appointed Date: 09 May 2011
79 years old
Director
BAPTIST, Norman William George
Resigned: 18 May 2005
Appointed Date: 22 November 1993
86 years old
Director
BIELENBERG, Ludwig
Resigned: 01 December 1993
95 years old
Director
BIN AZIZAN, Amir Hamzah
Resigned: 17 October 2011
Appointed Date: 02 May 2007
58 years old
Director
CAROUSSIS, Constantine Issidoros
Resigned: 28 October 2013
Appointed Date: 06 June 2003
73 years old
Director
COSTA, Giacomo
Resigned: 01 December 1993
96 years old
Director
CRAWFORD, Robert Gammie
Resigned: 01 June 2004
101 years old
Director
DECAVELE, Patrick Pascal
Resigned: 20 February 2011
Appointed Date: 18 May 2005
75 years old
Director
GAUNT, Ian Jeremy
Resigned: 22 September 2008
Appointed Date: 18 May 2005
74 years old
Director
KAIRIS, Alexander Giannis
Resigned: 28 June 2000
Appointed Date: 22 November 1993
79 years old
Director
LYKIARDOPULO, Fotis Panaghis
Resigned: 01 July 1999
101 years old
Director
LYKIARDOPULO, Panaghis Nicholas Fotis
Resigned: 18 May 2005
Appointed Date: 01 July 1999
66 years old
Director
MCADAMS, Herbert Thomas Charles
Resigned: 01 December 1993
112 years old
Director
MCGRATH, Ian Alexander
Resigned: 18 May 2005
Appointed Date: 22 November 1993
89 years old
Director
PANIGUIAN, Richard Leon
Resigned: 27 April 2006
Appointed Date: 01 July 1999
76 years old

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED Events

10 Nov 2016
Full accounts made up to 20 February 2016
29 Sep 2016
Director's details changed for Mr. Masamichi Morooka on 29 September 2016
29 Sep 2016
Director's details changed for Mr Ottmar Gast on 29 September 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
30 Oct 1986
Full accounts made up to 20 February 1986
15 Apr 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 1967
Memorandum of association
01 Jan 1900
Incorporation
01 Jan 1900
Incorporation

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