SHIPOWNERS' PROTECTION LIMITED(THE)
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8QS

Company number 02067444
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address WHITE CHAPEL BUILDING. 2ND FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, LONDON, UNITED KINGDOM, E1 8QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from St Clare House 30/33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London London E1 8QS on 4 April 2017; Appointment of Mr Marcus Tarrant as a director on 1 January 2017; Appointment of Mr Ian James Ferns as a director on 1 January 2017. The most likely internet sites of SHIPOWNERS' PROTECTION LIMITED(THE) are www.shipownersprotection.co.uk, and www.shipowners-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Shipowners Protection Limited The is a Private Limited Company. The company registration number is 02067444. Shipowners Protection Limited The has been working since 24 October 1986. The present status of the company is Active. The registered address of Shipowners Protection Limited The is White Chapel Building 2nd Floor 10 Whitechapel High Street London London United Kingdom E1 8qs. . EDWARDS, Ian is a Director of the company. FERNS, Ian James is a Director of the company. HALL, Louise is a Director of the company. HEASELDEN, David Frederick is a Director of the company. PEACOCK, Simon is a Director of the company. PICKERING, Britt Noelle is a Director of the company. RANDALL, Steven David is a Director of the company. SWALLOW, Simon John is a Director of the company. TARRANT, Marcus is a Director of the company. Secretary ASPINALL, Lawrence has been resigned. Secretary CARLYLE, Bernadette has been resigned. Secretary DODSWORTH, Lauretta Zoe has been resigned. Secretary SIMMONDS, Stanley has been resigned. Director ASPINALL, Lawrence has been resigned. Director COTON, Ralph Duncan has been resigned. Director CURTIS, Simon has been resigned. Director DOWSON, James Pollock has been resigned. Director HUME, Charles William Edward has been resigned. Director PRITCHARD-BARRETT, Christopher has been resigned. Director WATSON, Terrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Ian
Appointed Date: 20 February 2012
60 years old
Director
FERNS, Ian James
Appointed Date: 01 January 2017
63 years old
Director
HALL, Louise
Appointed Date: 01 January 2017
50 years old
Director
HEASELDEN, David Frederick
Appointed Date: 28 July 2011
71 years old
Director
PEACOCK, Simon
Appointed Date: 01 March 2016
54 years old
Director
PICKERING, Britt Noelle
Appointed Date: 20 February 2012
61 years old
Director
RANDALL, Steven David
Appointed Date: 20 May 2015
63 years old
Director
SWALLOW, Simon John
Appointed Date: 22 September 1994
65 years old
Director
TARRANT, Marcus
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
ASPINALL, Lawrence
Resigned: 19 September 2016
Appointed Date: 20 March 2015
Secretary
CARLYLE, Bernadette
Resigned: 16 March 2006
Appointed Date: 17 January 1994
Secretary
DODSWORTH, Lauretta Zoe
Resigned: 20 March 2015
Appointed Date: 16 March 2006
Secretary
SIMMONDS, Stanley
Resigned: 17 January 1994
Director
ASPINALL, Lawrence
Resigned: 16 September 2016
Appointed Date: 15 September 2005
72 years old
Director
COTON, Ralph Duncan
Resigned: 25 June 2011
Appointed Date: 29 June 2006
72 years old
Director
CURTIS, Simon
Resigned: 20 February 2015
Appointed Date: 14 November 2012
63 years old
Director
DOWSON, James Pollock
Resigned: 30 June 2004
84 years old
Director
HUME, Charles William Edward
Resigned: 06 March 2015
71 years old
Director
PRITCHARD-BARRETT, Christopher
Resigned: 16 September 1993
94 years old
Director
WATSON, Terrence
Resigned: 15 September 2005
83 years old

SHIPOWNERS' PROTECTION LIMITED(THE) Events

04 Apr 2017
Registered office address changed from St Clare House 30/33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London London E1 8QS on 4 April 2017
08 Feb 2017
Appointment of Mr Marcus Tarrant as a director on 1 January 2017
08 Feb 2017
Appointment of Mr Ian James Ferns as a director on 1 January 2017
08 Feb 2017
Appointment of Mrs Louise Hall as a director on 1 January 2017
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 98 more events
30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1987
Registered office changed on 09/09/87 from: ibex house 42-47 minories london EC3N 1BP
29 Apr 1987
Accounting reference date notified as 20/02
07 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Certificate of Incorporation

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