THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Profile THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Actual on 01.10.2020
Company name
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
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Company number
00010375
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 26 February 1876
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Accounts

Actual

Next accounts made up to 20.02.2021 due by 20.11.2021

Last accounts made up to 20.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
90 FENCHURCH STREET, LONDON, EC3M 4ST
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PSC and Officers THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Officers

(as of 18.09.2020)

CHEN, Randy
Status: Active
Appointed on: Sunday, 12 May 2019
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: American
Date of birth: July 1973
Role: Director
Occupation: Non-Executive Director
Country of residence: Taiwan
DE SILVA, Nigel Christopher
Status: Active
Appointed on: Sunday, 12 May 2019
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
HALPENNY, Kieran Patrick
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Role: Secretary
INGLESSIS, Nikolaos
Status: Active
Appointed on: Monday, 09 May 2011
Correspondence address: Fenchurch Street, England, London, EC3M 4ST, 90
Nationality: Greek
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Greece
SCHUES, Hans Nikolaus
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: German
Date of birth: December 1965
Role: Director
Occupation: Non-Executive Director
Country of residence: Germany
TAYLOR, Andrew John
Status: Active
Appointed on: Sunday, 12 May 2019
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
WOGAN, Paul Anthony
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
BIN AZIZAN, Amir Hamzah
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Monday, 17 October 2011
Correspondence address: 111 Persiaran Zaaba,, Taman Tun Dr. Ismail, Malaysia, 60000, Kuala Lumpur
Nationality: Malaysian
Date of birth: April 1967
Role: Director
Occupation: Shipping
GAUNT, Ian Jeremy
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Monday, 22 September 2008
Correspondence address: 61 Cadogan Square, London, SW1X 0HZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
CAROUSSIS, Constantine Issidoros
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Monday, 28 October 2013
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
OLIVIER, Alan Keith
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Monday, 29 October 2018
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: South African
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: South Africa
GAST, Ottmar
Status: Not active
Appointed on: Monday, 13 May 2013
Resigned on: Monday, 30 October 2017
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: German
Date of birth: April 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: Germany
MOROOKA, Masamichi
Status: Not active
Appointed on: Sunday, 11 May 2014
Resigned on: Monday, 30 October 2017
Correspondence address: Fenchurch Street, London, EC3M 4ST, 90
Nationality: Japanese
Date of birth: September 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
DECAVELE, Patrick Pascal
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Sunday, 20 February 2011
Correspondence address: 16 Rue De La Glaciere, France, Paris, 75013
Nationality: French
Date of birth: March 1950
Role: Director
Occupation: Chairman Managing Director
ANDRE, Eric Fritz
Status: Not active
Appointed on: Monday, 09 May 2011
Resigned on: Sunday, 26 October 2014
Correspondence address: Fenchurch Street, England, London, EC3M 4ST, 90
Nationality: Swiss
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Switzerland
LYKIARDOPULO, Fotis Panaghis
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 5th Floor, 119 Dino Kratous Street, Greece, Athens
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Shipbroker
PANIGUIAN, Richard Leon
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 27 April 2006
Correspondence address: 4 Stanhope Mews East, London, SW7 5QU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chief Executive
JARRETT, Ian Richard
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 2 Garrard Road, Surrey, Banstead, SM7 2ER
Role: Secretary
CRAWFORD, Robert Gammie
Status: Not active
Resigned on: Tuesday, 01 June 2004
Correspondence address: 9 London House, Avenue Road, London, NW8 7PX
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BIELENBERG, Ludwig
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Bredkamp 56, W Germany, 2000 Hamburg 55, FOREIGN
Nationality: German
Date of birth: June 1930
Role: Director
Occupation: Managing Director
COSTA, Giacomo
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Via Assarotti 52, Italy, 16122 Genova
Nationality: Italian
Date of birth: March 1929
Role: Director
Occupation: Company Chairman
MCADAMS, Herbert Thomas Charles
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Hollyhurst 6 Easton Way, Essex, Frinton On Sea, CO13 9NU
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Shipbroker
BAPTIST, Norman William George
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Wednesday, 18 May 2005
Correspondence address: 51 Warren Road, Wanstead, London, E11 2LX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Insurance Consultant
LYKIARDOPULO, Panaghis Nicholas Fotis
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 18 May 2005
Correspondence address: 42 Campden Hill Square, London, W8 7JR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Shipbroker
MCGRATH, Ian Alexander
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Wednesday, 18 May 2005
Correspondence address: 5 The Water Gardens, Warren Road, Surrey, Kingston Upon Thames, KT2 7LF
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
KAIRIS, Alexander Giannis
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Wednesday, 28 June 2000
Correspondence address: 4 Ilchester Place, London, W14 8AA
Nationality: Canadian
Date of birth: April 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 23 July 2016
Legal form: Persons With Significant Control Statement