NORTHERN MARINE UNDERWRITERS LIMITED
LEEDS

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Company number 01262636
Status Active
Incorporation Date 11 June 1976
Company Type Private Limited Company
Address GOODBARD HOUSE, 9 INFIRMARY STREET, LEEDS, LS1 2JP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN MARINE UNDERWRITERS LIMITED are www.northernmarineunderwriters.co.uk, and www.northern-marine-underwriters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Northern Marine Underwriters Limited is a Private Limited Company. The company registration number is 01262636. Northern Marine Underwriters Limited has been working since 11 June 1976. The present status of the company is Active. The registered address of Northern Marine Underwriters Limited is Goodbard House 9 Infirmary Street Leeds Ls1 2jp. . LIMB, Nicholas is a Secretary of the company. ARTMANN, Thomas Eduard is a Director of the company. BALL, Colin Stephen is a Director of the company. BURGESS, Charles Anthony Edward is a Director of the company. COSKUN, Timur is a Director of the company. HISCOE, Paul David is a Director of the company. HOARE, Dominick James Rolls is a Director of the company. LIMB, Nicholas is a Director of the company. MCCLEAN, Duncan Thomas is a Director of the company. PERFECT, David Antony is a Director of the company. RIORDAN, Eamonn Patrick is a Director of the company. WILKINSON, John Curt is a Director of the company. Secretary DICKINSON, Patricia has been resigned. Secretary PALLOT, Hugh Glenn (Resigned 22/2/91) has been resigned. Secretary SHEEHY, John Gerrard Joseph has been resigned. Director BAVIN, Alan Richard has been resigned. Director BURDIN, John George has been resigned. Director DOBBY, Leslie Neil has been resigned. Director FROST (RESIGNED 22/2/91), Anthony William has been resigned. Director GRANDE, Roderic William Ricardo has been resigned. Director MANN, Edward William (Resigned 31/12/90) has been resigned. Director RIORDAN, Eamonn Patrick has been resigned. Director SHEEHY, John Gerrard Joseph has been resigned. Director WATKINS, Mark Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIMB, Nicholas
Appointed Date: 15 March 2016
Director
ARTMANN, Thomas Eduard
Appointed Date: 16 November 2015
63 years old
Director
BALL, Colin Stephen
Appointed Date: 08 March 1999
70 years old
Director
BURGESS, Charles Anthony Edward
Appointed Date: 17 November 2016
55 years old
Director
COSKUN, Timur
Appointed Date: 06 March 2003
66 years old
Director
HISCOE, Paul David
Appointed Date: 01 January 2016
64 years old
Director
HOARE, Dominick James Rolls
Appointed Date: 18 November 2015
62 years old
Director
LIMB, Nicholas
Appointed Date: 01 January 2016
54 years old
Director
MCCLEAN, Duncan Thomas
Appointed Date: 01 January 2016
57 years old
Director
PERFECT, David Antony
Appointed Date: 02 June 2000
58 years old
Director
RIORDAN, Eamonn Patrick
Appointed Date: 13 November 2015
70 years old
Director
WILKINSON, John Curt
Appointed Date: 17 November 2015
61 years old

Resigned Directors

Secretary
DICKINSON, Patricia
Resigned: 15 March 2016
Appointed Date: 01 September 1994
Secretary
PALLOT, Hugh Glenn (Resigned 22/2/91)
Resigned: 22 February 1991
Secretary
SHEEHY, John Gerrard Joseph
Resigned: 31 August 1994
Appointed Date: 11 April 1992
Director
BAVIN, Alan Richard
Resigned: 22 February 1991
81 years old
Director
BURDIN, John George
Resigned: 30 August 1996
83 years old
Director
DOBBY, Leslie Neil
Resigned: 01 January 2016
72 years old
Director
FROST (RESIGNED 22/2/91), Anthony William
Resigned: 22 February 1991
Director
GRANDE, Roderic William Ricardo
Resigned: 04 June 2015
Appointed Date: 08 March 1999
68 years old
Director
MANN, Edward William (Resigned 31/12/90)
Resigned: 31 December 1990
Director
RIORDAN, Eamonn Patrick
Resigned: 16 August 2002
Appointed Date: 02 June 2000
70 years old
Director
SHEEHY, John Gerrard Joseph
Resigned: 04 September 2015
65 years old
Director
WATKINS, Mark Christopher
Resigned: 21 April 2016
Appointed Date: 08 March 1999
74 years old

Persons With Significant Control

Mr John Curt Wilkinson
Notified on: 1 September 2016
61 years old
Nature of control: Has significant influence or control

NORTHERN MARINE UNDERWRITERS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Nov 2016
Appointment of Mr Charles Anthony Edward Burgess as a director on 17 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Director's details changed for Mr John Curt Wilkinson on 9 June 2016
12 May 2016
Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016
...
... and 138 more events
15 Jan 1987
Director resigned
13 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1986
Registered office changed on 13/11/86 from: 82 84 fenchurch st london EC3M 4BY
30 Oct 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Secretary resigned;new secretary appointed

NORTHERN MARINE UNDERWRITERS LIMITED Charges

16 June 2006
Rent deposit agreement
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…
19 April 1991
Mortgage debenture
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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