WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
LONDON

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Company number 00022211
Status Active
Incorporation Date 18 February 1886
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TOWER BRIDGE COURT, 226 TOWER BRIDGE ROAD, LONDON, SE1 2UP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 20 February 2016; Confirmation statement made on 18 September 2016 with updates; Auditor's resignation. The most likely internet sites of WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) are www.westofenglandshipownersmutualinsurance.co.uk, and www.west-of-england-ship-owners-mutual-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and ten months. West of England Ship Owners Mutual Insurance Association London Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00022211. West of England Ship Owners Mutual Insurance Association London Limited The has been working since 18 February 1886. The present status of the company is Active. The registered address of West of England Ship Owners Mutual Insurance Association London Limited The is Tower Bridge Court 226 Tower Bridge Road London Se1 2up. . PENDER, Mark Howard is a Secretary of the company. LORENZ MEYER, Paul Robert Lorenz is a Director of the company. LOS, Matheos Tassos is a Director of the company. TSANGARIDES, Loucas is a Director of the company. Secretary CROSS, David James has been resigned. Secretary SEARLE, Robert James Baynes has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director CRIEL, Ludwig Prosper Maria has been resigned. Director FIORINI, Michael has been resigned. Director HADJIPATERAS, Constantin John has been resigned. Director HART, Trevor Charles has been resigned. Director HART, Trevor Charles has been resigned. Director JANSSENS, Victor has been resigned. Director KROMANN, Ejgil has been resigned. Director KROMANN, Ejgil has been resigned. Director LORENZ-MEYER, Ernst Roland has been resigned. Director LOUTSIS, John Alexis has been resigned. Director MUIRHEAD, James Fullarton has been resigned. Director MUIRHEAD, James Fullarton has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PENDER, Mark Howard
Appointed Date: 15 May 2013
Director
LORENZ MEYER, Paul Robert Lorenz
Appointed Date: 26 August 2003
63 years old
Director
LOS, Matheos Tassos

81 years old
Director
TSANGARIDES, Loucas
Appointed Date: 22 September 2010
70 years old

Resigned Directors

Secretary
CROSS, David James
Resigned: 11 March 2002
Secretary
SEARLE, Robert James Baynes
Resigned: 15 May 2013
Appointed Date: 02 May 2002
Director
COOKE, Anthony Roderick Chichester Bancroft
Resigned: 07 February 2012
Appointed Date: 05 December 2002
84 years old
Director
CRIEL, Ludwig Prosper Maria
Resigned: 08 December 2010
74 years old
Director
FIORINI, Michael
Resigned: 02 December 1992
77 years old
Director
HADJIPATERAS, Constantin John
Resigned: 21 January 1994
105 years old
Director
HART, Trevor Charles
Resigned: 06 February 2001
Appointed Date: 01 April 1987
75 years old
Director
HART, Trevor Charles
Resigned: 08 October 1993
75 years old
Director
JANSSENS, Victor
Resigned: 20 November 1991
91 years old
Director
KROMANN, Ejgil
Resigned: 22 September 2010
Appointed Date: 29 May 1994
79 years old
Director
KROMANN, Ejgil
Resigned: 17 November 1993
Appointed Date: 29 January 1992
79 years old
Director
LORENZ-MEYER, Ernst Roland
Resigned: 18 August 1998
97 years old
Director
LOUTSIS, John Alexis
Resigned: 06 May 2003
Appointed Date: 20 February 1970
106 years old
Director
MUIRHEAD, James Fullarton
Resigned: 06 May 2003
Appointed Date: 18 November 1992
91 years old
Director
MUIRHEAD, James Fullarton
Resigned: 02 September 1992
91 years old

Persons With Significant Control

Mr Paul Robert Lorenz-Meyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Loucas Tsangarides
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matheos Tassos Los
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) Events

20 Oct 2016
Full accounts made up to 20 February 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Oct 2015
Auditor's resignation
22 Sep 2015
Auditor's resignation
18 Sep 2015
Annual return made up to 18 September 2015 no member list
...
... and 105 more events
28 May 1987
New director appointed
27 Sep 1986
Full accounts made up to 20 February 1986
27 Sep 1986
Annual return made up to 24/09/86
04 Oct 1985
Accounts made up to 20 February 1985
17 Sep 1984
Accounts made up to 20 February 1984

WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE) Charges

19 April 1985
Debenture
Delivered: 8 May 1985
Status: Satisfied
Persons entitled: Banque Generale Du Luxembourg S.A.
Description: And book debts, cacls premiums, claims against members…

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