U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
LONDON U.M. ASSOCIATION (TERRORISM) LIMITED

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Company number 02841713
Status Active
Incorporation Date 28 July 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Termination of appointment of Simmlaw Services Limited as a secretary on 2 March 2017; Appointment of Mr Harinderjit Singh Nagra as a secretary on 2 March 2017; Appointment of Mr Andrew Keeble as a director on 19 January 2017. The most likely internet sites of U. M. ASSOCIATION (SPECIAL RISKS) LIMITED are www.umassociationspecialrisks.co.uk, and www.u-m-association-special-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U M Association Special Risks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02841713. U M Association Special Risks Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of U M Association Special Risks Limited is Hasilwood House 60 Bishopsgate London Ec2n 4aw. . NAGRA, Harinderjit Singh is a Secretary of the company. DAVIES, Michael Derek is a Director of the company. KEEBLE, Andrew is a Director of the company. LACEY, James Anthony is a Director of the company. PIKE, Carolyn Mary Elizabeth is a Director of the company. PUNCHIHEWA, Harindra Deepal is a Director of the company. Secretary DUNNING, Sidney John has been resigned. Secretary GODFREY, John Charles has been resigned. Secretary MARTIN, John William Rolfe has been resigned. Secretary OTOOLE, Simon Gerard has been resigned. Secretary VERHAAG, Leo has been resigned. Secretary VIRGILI, Daniel Anthony has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Secretary VERHAAG CONSULTING LTD has been resigned. Director ALDRED, Keith, Dr has been resigned. Director ALDRED, Keith, Dr has been resigned. Director BEARPARK, David Ronald has been resigned. Director BELL, John Douglas has been resigned. Director BICKERSTAFFE, John Allan has been resigned. Director BICKERSTAFFE, John Allan has been resigned. Director BRADSHAW, James Robert has been resigned. Director CALDWELL, Ian has been resigned. Director CHARLES, John Michael has been resigned. Director CLARK, June has been resigned. Director COULTHARD, John Oliver has been resigned. Director CRYER, Richard Anthony has been resigned. Director DAVIES, David Michael has been resigned. Director DHARIWAL, Gurpernam Singh has been resigned. Director FAIRLIE, Graham Anthony has been resigned. Director FOWLIE, Derek John has been resigned. Director GILLINGS, Marjorie Jean has been resigned. Director GORDON, John Scott has been resigned. Director GORRINGE, Jonathan Peter has been resigned. Director GORRINGE, Jonathan Peter has been resigned. Director GOUGH, Phillip Richard Cox has been resigned. Director HARDIE, David has been resigned. Director HARRISON, William Francis David has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director HEDGES, Miles Stuart has been resigned. Director HOLT, Simon Christopher has been resigned. Director HOPE, Virginia has been resigned. Director HYETT, Peter Andrew has been resigned. Director KEEBLE, Andrew has been resigned. Director KEEBLE, Andrew has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director LUBACZ, Paulina has been resigned. Director MCFAYDEN, Helena Ruth has been resigned. Director MCLELLAN, Bernadette Joan has been resigned. Director NEOCOSMOS, Sally Christine has been resigned. Director NEVILLE, Terry Michael has been resigned. Director PEARCE, Bryan John has been resigned. Director PEARSON, Hugh Michael has been resigned. Director SHEERAN, John Francis has been resigned. Director WESTBURY, David Rex, Professor has been resigned. Director WILKINSON, Susan has been resigned. Director WILLIAMS, Barry Edward Lloyd has been resigned. Director WOOLLARD, Peter has been resigned. Director YOUNG, Anthony Robert has been resigned. Director YUILLE, Michael George Simpson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NAGRA, Harinderjit Singh
Appointed Date: 02 March 2017
Director
DAVIES, Michael Derek
Appointed Date: 10 December 2015
66 years old
Director
KEEBLE, Andrew
Appointed Date: 19 January 2017
63 years old
Director
LACEY, James Anthony
Appointed Date: 23 June 2016
57 years old
Director
PIKE, Carolyn Mary Elizabeth
Appointed Date: 23 June 2016
64 years old
Director
PUNCHIHEWA, Harindra Deepal
Appointed Date: 22 October 2014
64 years old

Resigned Directors

Secretary
DUNNING, Sidney John
Resigned: 05 December 2006
Appointed Date: 01 April 2003
Secretary
GODFREY, John Charles
Resigned: 21 November 2001
Appointed Date: 31 July 2000
Secretary
MARTIN, John William Rolfe
Resigned: 09 October 1997
Appointed Date: 28 July 1993
Secretary
OTOOLE, Simon Gerard
Resigned: 27 February 1998
Appointed Date: 09 October 1997
Secretary
VERHAAG, Leo
Resigned: 31 December 2014
Appointed Date: 05 December 2006
Secretary
VIRGILI, Daniel Anthony
Resigned: 01 April 2003
Appointed Date: 21 November 2001
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 22 May 1998
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 02 March 2017
Appointed Date: 21 January 2016
Secretary
VERHAAG CONSULTING LTD
Resigned: 01 January 2016
Appointed Date: 01 January 2015
Director
ALDRED, Keith, Dr
Resigned: 25 November 1998
Appointed Date: 31 July 1996
82 years old
Director
ALDRED, Keith, Dr
Resigned: 20 April 1995
Appointed Date: 19 September 1993
82 years old
Director
BEARPARK, David Ronald
Resigned: 23 November 2006
Appointed Date: 25 November 1998
82 years old
Director
BELL, John Douglas
Resigned: 25 November 1998
Appointed Date: 08 September 1993
78 years old
Director
BICKERSTAFFE, John Allan
Resigned: 08 December 2016
Appointed Date: 13 December 2007
75 years old
Director
BICKERSTAFFE, John Allan
Resigned: 25 November 2004
Appointed Date: 25 November 1998
75 years old
Director
BRADSHAW, James Robert
Resigned: 12 December 2013
Appointed Date: 24 November 2005
78 years old
Director
CALDWELL, Ian
Resigned: 03 December 2009
Appointed Date: 22 November 2000
71 years old
Director
CHARLES, John Michael
Resigned: 31 August 2001
Appointed Date: 09 January 1997
85 years old
Director
CLARK, June
Resigned: 31 July 1996
Appointed Date: 30 November 1994
78 years old
Director
COULTHARD, John Oliver
Resigned: 25 November 2004
Appointed Date: 09 January 1997
85 years old
Director
CRYER, Richard Anthony
Resigned: 06 December 2012
Appointed Date: 08 December 2011
78 years old
Director
DAVIES, David Michael
Resigned: 26 November 2002
Appointed Date: 21 November 1996
68 years old
Director
DHARIWAL, Gurpernam Singh
Resigned: 03 December 2009
Appointed Date: 08 December 1999
76 years old
Director
FAIRLIE, Graham Anthony
Resigned: 09 November 2007
Appointed Date: 23 November 2006
70 years old
Director
FOWLIE, Derek John
Resigned: 31 July 2000
Appointed Date: 08 December 1999
77 years old
Director
GILLINGS, Marjorie Jean
Resigned: 28 July 1997
Appointed Date: 09 January 1997
79 years old
Director
GORDON, John Scott
Resigned: 24 November 2005
Appointed Date: 29 November 1995
74 years old
Director
GORRINGE, Jonathan Peter
Resigned: 08 December 2016
Appointed Date: 29 June 2007
73 years old
Director
GORRINGE, Jonathan Peter
Resigned: 30 November 1994
Appointed Date: 28 July 1993
73 years old
Director
GOUGH, Phillip Richard Cox
Resigned: 06 December 2012
Appointed Date: 23 November 2006
73 years old
Director
HARDIE, David
Resigned: 25 November 1998
Appointed Date: 09 September 1993
87 years old
Director
HARRISON, William Francis David
Resigned: 31 July 1996
Appointed Date: 30 November 1994
87 years old
Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 26 November 2002
Appointed Date: 26 November 1997
66 years old
Director
HEDGES, Miles Stuart
Resigned: 13 December 2007
Appointed Date: 25 November 2004
69 years old
Director
HOLT, Simon Christopher
Resigned: 08 December 2016
Appointed Date: 13 December 2007
59 years old
Director
HOPE, Virginia
Resigned: 06 December 2012
Appointed Date: 26 November 2003
67 years old
Director
HYETT, Peter Andrew
Resigned: 29 November 2006
Appointed Date: 21 November 2001
71 years old
Director
KEEBLE, Andrew
Resigned: 08 December 2016
Appointed Date: 01 August 2016
63 years old
Director
KEEBLE, Andrew
Resigned: 31 July 2016
Appointed Date: 08 December 2010
63 years old
Director
KINGSHOTT, Albert Leonard
Resigned: 09 September 1993
Appointed Date: 28 July 1993
95 years old
Director
LUBACZ, Paulina
Resigned: 24 November 2005
Appointed Date: 21 November 1996
72 years old
Director
MCFAYDEN, Helena Ruth
Resigned: 16 January 2005
Appointed Date: 26 November 1997
71 years old
Director
MCLELLAN, Bernadette Joan
Resigned: 01 March 2013
Appointed Date: 14 January 2008
70 years old
Director
NEOCOSMOS, Sally Christine
Resigned: 29 June 1998
Appointed Date: 09 January 1997
73 years old
Director
NEVILLE, Terry Michael
Resigned: 03 December 2009
Appointed Date: 25 November 2004
74 years old
Director
PEARCE, Bryan John
Resigned: 26 November 1997
Appointed Date: 09 January 1997
79 years old
Director
PEARSON, Hugh Michael
Resigned: 28 February 2009
Appointed Date: 23 November 2006
83 years old
Director
SHEERAN, John Francis
Resigned: 26 November 2003
Appointed Date: 26 November 1997
93 years old
Director
WESTBURY, David Rex, Professor
Resigned: 13 December 2007
Appointed Date: 25 November 2004
83 years old
Director
WILKINSON, Susan
Resigned: 30 November 1994
Appointed Date: 28 July 1993
73 years old
Director
WILLIAMS, Barry Edward Lloyd
Resigned: 09 September 1993
Appointed Date: 28 July 1993
54 years old
Director
WOOLLARD, Peter
Resigned: 01 September 2005
Appointed Date: 26 November 2003
79 years old
Director
YOUNG, Anthony Robert
Resigned: 08 October 1997
Appointed Date: 19 September 1993
76 years old
Director
YUILLE, Michael George Simpson
Resigned: 08 December 2011
Appointed Date: 24 November 2005
75 years old

U. M. ASSOCIATION (SPECIAL RISKS) LIMITED Events

03 Mar 2017
Termination of appointment of Simmlaw Services Limited as a secretary on 2 March 2017
03 Mar 2017
Appointment of Mr Harinderjit Singh Nagra as a secretary on 2 March 2017
20 Jan 2017
Appointment of Mr Andrew Keeble as a director on 19 January 2017
11 Jan 2017
Termination of appointment of Andrew Keeble as a director on 8 December 2016
11 Jan 2017
Appointment of Mr Andrew Keeble as a director on 1 August 2016
...
... and 202 more events
14 Sep 1993
Director resigned
14 Sep 1993
Director resigned
14 Sep 1993
New director appointed
14 Sep 1993
Accounting reference date notified as 31/07
28 Jul 1993
Incorporation

U. M. ASSOCIATION (SPECIAL RISKS) LIMITED Charges

30 November 1994
Debenture
Delivered: 12 December 1994
Status: Satisfied on 6 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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