WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 2UP

Company number 01611499
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address TOWER BRIDGE COURT, 226 TOWER BRIDGE ROAD, LONDON, SE1 2UP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 20 February 2016; Consolidated accounts of parent company for subsidiary company period ending 20/02/16; Notice of agreement to exemption from audit of accounts for period ending 20/02/16. The most likely internet sites of WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE) are www.westofenglandshipownersinsuranceservices.co.uk, and www.west-of-england-ship-owners-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. West of England Ship Owners Insurance Services Limited The is a Private Limited Company. The company registration number is 01611499. West of England Ship Owners Insurance Services Limited The has been working since 04 February 1982. The present status of the company is Active. The registered address of West of England Ship Owners Insurance Services Limited The is Tower Bridge Court 226 Tower Bridge Road London Se1 2up. . SEARLE, Robert James Baynes is a Secretary of the company. PENDER, Mark Howard is a Director of the company. SEARLE, Robert James Baynes is a Director of the company. SPENDLOVE, Peter Edwin is a Director of the company. STEVENSON, Michael Roy is a Director of the company. Secretary CROSS, David James has been resigned. Secretary SEARLE, Robert James Baynes has been resigned. Director BESSEMER CLARK, Anthony Frederick has been resigned. Director HAVERS, Christopher Antony Gore has been resigned. Director HUNTER, Richard Paul has been resigned. Director KELLEHER, Michael Dennis has been resigned. Director KWONG, Chi Man has been resigned. Director KWONG, Chi Man has been resigned. Director LESTER, Jonathan Robert has been resigned. Director LOCKWOOD, Carolina Anna Pablietta has been resigned. Director MACNAMARA, Richard James has been resigned. Director MACNAMARA, Richard James has been resigned. Director NEWBERY, Michael Derrick has been resigned. Director STEVENSON, John Michael has been resigned. Director WEBBE, Richard Anthony has been resigned. Director WILLIAMS, Mark William Henry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SEARLE, Robert James Baynes
Appointed Date: 02 June 2016
Director
PENDER, Mark Howard
Appointed Date: 26 March 2007
69 years old
Director
SEARLE, Robert James Baynes

73 years old
Director
SPENDLOVE, Peter Edwin

71 years old
Director
STEVENSON, Michael Roy
Appointed Date: 06 May 2015
53 years old

Resigned Directors

Secretary
CROSS, David James
Resigned: 11 March 2002
Secretary
SEARLE, Robert James Baynes
Resigned: 02 June 2016
Appointed Date: 11 March 2002
Director
BESSEMER CLARK, Anthony Frederick
Resigned: 20 February 1995
85 years old
Director
HAVERS, Christopher Antony Gore
Resigned: 30 June 2005
75 years old
Director
HUNTER, Richard Paul
Resigned: 16 September 2010
72 years old
Director
KELLEHER, Michael Dennis
Resigned: 16 September 2010
71 years old
Director
KWONG, Chi Man
Resigned: 16 October 2012
Appointed Date: 18 April 2012
73 years old
Director
KWONG, Chi Man
Resigned: 09 March 2007
Appointed Date: 20 February 1996
73 years old
Director
LESTER, Jonathan Robert
Resigned: 23 March 2007
78 years old
Director
LOCKWOOD, Carolina Anna Pablietta
Resigned: 22 February 2013
Appointed Date: 18 April 2012
65 years old
Director
MACNAMARA, Richard James
Resigned: 06 May 2015
Appointed Date: 18 April 2012
68 years old
Director
MACNAMARA, Richard James
Resigned: 09 March 2007
Appointed Date: 26 May 1993
68 years old
Director
NEWBERY, Michael Derrick
Resigned: 30 July 1996
80 years old
Director
STEVENSON, John Michael
Resigned: 06 December 2004
81 years old
Director
WEBBE, Richard Anthony
Resigned: 16 May 2000
Appointed Date: 25 March 1996
70 years old
Director
WILLIAMS, Mark William Henry
Resigned: 16 September 2010
Appointed Date: 20 February 1998
72 years old

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE) Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 20 February 2016
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 20/02/16
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 20/02/16
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 20/02/16
...
... and 129 more events
27 Jan 1987
New director appointed
05 Dec 1986
Director resigned
20 Sep 1986
Full accounts made up to 20 February 1986
20 Sep 1986
Annual return made up to 24/09/86
04 Feb 1982
Incorporation

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE) Charges

24 January 2013
Security agreement
Delivered: 30 January 2013
Status: Satisfied on 19 March 2015
Persons entitled: The Trustees of the West of England Ship Owners Insurance Services Limited Retirement Benefits Scheme Being Jonathan Robert Lester, Gary Walter Brice, Trevor Charles Hart, Peter Edwin Spendlove, Stanislava Hart, David James Cross, Stephen John Rigby and Robert James Baynes Searle
Description: The l/h property adjoining 224-226 tower bridge road…
24 August 2012
Security agreement
Delivered: 28 August 2012
Status: Satisfied on 12 March 2015
Persons entitled: The Trustees of the West of England Ship Owners Insurance Services Limited Retirement Benefits Scheme, Jonathan Robert Lester, Gary Walter Brice, Trevor Charles Hart, Peter Edwin Spendlove, Stanislava Hart, David James Cross, Stephen John Rigby and Robert James Baynes Searle
Description: F/H property k/a 224-226 tower bridge road london t/n…

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