STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LU

Company number 00105461
Status Active
Incorporation Date 16 October 1909
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AQUATICAL HOUSE, 39 BELL LANE, LONDON, E1 7LU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED are www.steamshipmutualunderwritingassociation.co.uk, and www.steamship-mutual-underwriting-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steamship Mutual Underwriting Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00105461. Steamship Mutual Underwriting Association Limited has been working since 16 October 1909. The present status of the company is Active. The registered address of Steamship Mutual Underwriting Association Limited is Aquatical House 39 Bell Lane London E1 7lu. . WARD, Stephen Arthur is a Secretary of the company. AHRENKIEL, Christian Jurgen is a Director of the company. BOUCH, Clive is a Director of the company. GRIMALDI, Isabella is a Director of the company. JUAN MADINABEITIA, Carlos is a Director of the company. MARTIN, Stephen James is a Director of the company. POHAN, Armand is a Director of the company. RYNSARD, Gary William Frederick is a Director of the company. TUNG, Lieh Sing Alan is a Director of the company. Secretary HANKINSON, Colin David has been resigned. Secretary HOOPER, David George has been resigned. Secretary LAKEMAN, Richard Andrew has been resigned. Director BALSON, Charles Stanley has been resigned. Director BARLOW, Brian Norman has been resigned. Director BREAN, John Lawrence has been resigned. Director DASTUR, Farrokh Godrej has been resigned. Director GRIMALDI, Aldo has been resigned. Director JUNIEL, Herbert Menno has been resigned. Director MARCHISOTTO, Alan Lewis has been resigned. Director MURRAY, John Warren, Captain has been resigned. Director SHETH, Vasant Jagjiwan has been resigned. Director SOURI, Mohammad has been resigned. Director STRUTHERS, Alastair James has been resigned. Director VALMAS, Michael Leonidas has been resigned. Director VAUGHAN, Joe has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WARD, Stephen Arthur
Appointed Date: 20 February 2008
Director
AHRENKIEL, Christian Jurgen

72 years old
Director
BOUCH, Clive
Appointed Date: 21 January 2013
64 years old
Director
GRIMALDI, Isabella
Appointed Date: 21 September 1999
71 years old
Director
JUAN MADINABEITIA, Carlos
Appointed Date: 23 October 2012
65 years old
Director
MARTIN, Stephen James
Appointed Date: 29 January 2013
71 years old
Director
POHAN, Armand
Appointed Date: 23 November 2012
81 years old
Director
RYNSARD, Gary William Frederick
Appointed Date: 29 January 2013
74 years old
Director
TUNG, Lieh Sing Alan
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
HANKINSON, Colin David
Resigned: 30 November 1999
Appointed Date: 21 March 1997
Secretary
HOOPER, David George
Resigned: 20 March 1997
Secretary
LAKEMAN, Richard Andrew
Resigned: 20 February 2008
Appointed Date: 30 November 1999
Director
BALSON, Charles Stanley
Resigned: 21 September 1998
Appointed Date: 24 September 1996
100 years old
Director
BARLOW, Brian Norman
Resigned: 24 September 1996
Appointed Date: 26 September 1995
90 years old
Director
BREAN, John Lawrence
Resigned: 28 October 2008
Appointed Date: 07 July 1992
92 years old
Director
DASTUR, Farrokh Godrej
Resigned: 03 December 1991
105 years old
Director
GRIMALDI, Aldo
Resigned: 21 September 1999
103 years old
Director
JUNIEL, Herbert Menno
Resigned: 10 May 2016
Appointed Date: 21 September 1999
87 years old
Director
MARCHISOTTO, Alan Lewis
Resigned: 15 May 2013
Appointed Date: 25 October 2005
76 years old
Director
MURRAY, John Warren, Captain
Resigned: 08 May 2012
Appointed Date: 25 October 2005
68 years old
Director
SHETH, Vasant Jagjiwan
Resigned: 13 May 1992
97 years old
Director
SOURI, Mohammad
Resigned: 20 February 2011
79 years old
Director
STRUTHERS, Alastair James
Resigned: 26 September 1995
96 years old
Director
VALMAS, Michael Leonidas
Resigned: 27 October 2009
81 years old
Director
VAUGHAN, Joe
Resigned: 21 September 1999
Appointed Date: 07 July 1992
81 years old

STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Memorandum and Articles of Association
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Sep 2016
Appointment of Mr Lieh Sing Alan Tung as a director on 6 September 2016
22 Jun 2016
Termination of appointment of Herbert Menno Juniel as a director on 10 May 2016
...
... and 107 more events
01 May 1987
Registered office changed on 01/05/87 from: 201-211 bishopsgate london EC2M 3TT
03 Nov 1986
Annual return made up to 31/10/86
29 Oct 1986
Full accounts made up to 20 February 1986
16 Oct 1909
Certificate of incorporation
16 Oct 1909
Incorporation

STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED Charges

23 January 2007
Deed of assignment by way of security
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Peek Private Trustee Co Limited (The Security Trustee)
Description: All moneys obligations and liabilities owing under or in…

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