CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)
EC3A 2AD


Company number 01874472
Status Active
Incorporation Date 27 December 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 65 LEADENHALL STREET, LONDON, EC3A 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 August 2015 no member list. The most likely internet sites of CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) are www.charterersmutualassuranceassociation.co.uk, and www.charterers-mutual-assurance-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Charterers Mutual Assurance Association Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01874472. Charterers Mutual Assurance Association Limited The has been working since 27 December 1984. The present status of the company is Active. The registered address of Charterers Mutual Assurance Association Limited The is 65 Leadenhall Street London Ec3a 2ad. . MICHAEL ELSE AND COMPANY LIMITED is a Secretary of the company. ELSE, Christopher James is a Director of the company. ELSE, Michael is a Director of the company. WILSON, Lee Kenneth is a Director of the company. Director ARNDT, Harring Detlef has been resigned. Director CLARK, Ivan Arthur James has been resigned. Director DUGGAN, Ronald Trevor has been resigned. Director HARTNOLL, Christopher Amyas has been resigned. Director JOHNSON, Charles has been resigned. Director LASKARIDIS, Panagiotis has been resigned. Director NURIMBA, Makmur has been resigned. Director SUNDBERG, Klaus Erik has been resigned. Director VOGT, Paul Johan has been resigned. Director WILSON, Ian Ray has been resigned. Director WONG, Cho Hor has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MICHAEL ELSE AND COMPANY LIMITED
Director
ELSE, Christopher James
Appointed Date: 14 November 2006
61 years old
Director
ELSE, Michael
Appointed Date: 14 November 2006
87 years old
Director
WILSON, Lee Kenneth
Appointed Date: 10 March 2014
55 years old

Resigned Directors

Director
ARNDT, Harring Detlef
Resigned: 09 January 1996
Appointed Date: 06 April 1995
87 years old
Director
CLARK, Ivan Arthur James
Resigned: 01 January 1999
Appointed Date: 30 September 1994
81 years old
Director
DUGGAN, Ronald Trevor
Resigned: 14 November 2006
94 years old
Director
HARTNOLL, Christopher Amyas
Resigned: 12 February 1999
Appointed Date: 30 September 1994
99 years old
Director
JOHNSON, Charles
Resigned: 08 February 1999
Appointed Date: 29 September 1994
83 years old
Director
LASKARIDIS, Panagiotis
Resigned: 15 December 1998
Appointed Date: 07 September 1993
78 years old
Director
NURIMBA, Makmur
Resigned: 09 August 1996
85 years old
Director
SUNDBERG, Klaus Erik
Resigned: 14 November 2006
80 years old
Director
VOGT, Paul Johan
Resigned: 14 November 2006
86 years old
Director
WILSON, Ian Ray
Resigned: 18 January 1999
94 years old
Director
WONG, Cho Hor
Resigned: 31 December 1998
Appointed Date: 30 September 1994
76 years old

CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 5 August 2015 no member list
30 Mar 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 6 October 2014 no member list
...
... and 95 more events
19 Aug 1986
Director's particulars changed
19 Jun 1986
Annual return made up to 16/06/86
09 May 1986
Secretary resigned;new secretary appointed
27 Nov 1985
Memorandum and Articles of Association
27 Dec 1984
Incorporation

CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE) Charges

20 April 1993
Deposit agreement
Delivered: 27 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
23 December 1992
Deposit agreement
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repaymnet of the deposit as the…

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