THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

Profile THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

Actual on 01.03.2022
Company name
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
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Company number
00022215
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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
Thursday, 18 February 1886
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Accounts

Actual

Next accounts made up to 20.02.2022 due by 20.11.2022

Last accounts made up to 20.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021

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 LIMITED

Officers

(as of 18.09.2020)

CHEN, Randy
Status: Active
Appointed on: Monday, 08 May 2017
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
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: Tuesday, 12 June 2018
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
GILLETT, Roger Charles
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: Bermuda
HALPENNY, Kieran Patrick
Status: Active
Appointed on: Monday, 28 January 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Role: Secretary
HIGURASHI, Yutaka
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: Japanese
Date of birth: February 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
INGLESSIS, Nikolaos
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: Greek
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Greece
SCHUES, Hans Nikolaus
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: German
Date of birth: December 1965
Role: Director
Occupation: Non-Executive Director
Country of residence: Germany
SMITH, Nigel Hugh Hamilton
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Non-Executive Director
Country of residence: England
TAYLOR, Andrew John
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
WOGAN, Paul Anthony
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
SAUNT, Thomas
Status: Not active
Resigned on: Friday, 22 September 1995
Correspondence address: The Pools, Henfield, Sussex, BN5 9SE
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Shipping Consultant
MARGARONIS, Anastasios
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Monday, 04 November 2019
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: Greek
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: Greece
BERRY, David John
Status: Not active
Resigned on: Monday, 08 August 1994
Correspondence address: 19 Hillcrest Road, Purley, Surrey, CR8 2JF
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Shipping Consultant
HELMSING, John Heinrich
Status: Not active
Resigned on: Monday, 08 August 1994
Correspondence address: Ost-West-Str 49, 2000 Hamburg 11, Germany
Nationality: German
Date of birth: November 1941
Role: Director
Occupation: Shipowner
AZIZAN, Amir Hamzah Bin
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Monday, 17 October 2011
Correspondence address: 7 Greenlink Walk, Richmond, Surrey, TW9 4AF
Nationality: Malaysian
Date of birth: April 1967
Role: Director
Occupation: Director
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
KNIGHT, Paul Jonathan Olsen
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 28 February 2011
Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Marketing & Development Director
Country of residence: England
MACKINNON, Alan Alexander John
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 28 February 2011
Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Lawyer
Country of residence: England
THOMAS MILLER P&I (EUROPE) LIMITED
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Monday, 28 January 2013
Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
Role: Corporate Secretary
Place registered: UK
Registration number: 2920387
CAROUSSIS, Constantine Issidoros
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Monday, 28 October 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
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: 90 Fenchurch Street, London, EC3M 4ST
Nationality: South African
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: South Africa
GAST, Ottmar
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Monday, 30 October 2017
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: German
Date of birth: April 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: Germany
MOROOKA, Masamichi
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Monday, 30 October 2017
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
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: Friday, 10 June 2005
Resigned on: Sunday, 20 February 2011
Correspondence address: 16 Rue De La Glaciere, Paris, France, 75013
Nationality: French
Date of birth: March 1950
Role: Director
Occupation: Managing Director
ANDRE, Eric Fritz
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Sunday, 26 October 2014
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: Swiss
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Switzerland
ITKIN, Myles Robert
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Thursday, 04 April 2013
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: Us Citizen
Date of birth: November 1947
Role: Director
Occupation: Executive Vice President
Country of residence: United States
FRANCO, Harley Vincent
Status: Not active
Appointed on: Thursday, 10 December 2015
Resigned on: Thursday, 04 July 2019
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: United States
WOGAN, Paul
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Thursday, 28 February 2008
Correspondence address: 28 Kingfisher House, Juniper Drive, London, SW18 ITX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Shipping Executive
CLACY, Philip Brian
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 30 April 2015
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Insurance Club Manager
Country of residence: England
JARRETT, Ian Richard
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
Role: Secretary
BAPTIST, Norman William George
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Thursday, 31 March 2005
Correspondence address: 51 Warren Road, Wanstead, London, E11 2LX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Insurance Consultant
GOLDTHORPE, Jonathan Michael
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Tuesday, 01 July 2014
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
VOGT, Paul Johan
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Baytree House 4 Prospect Place, London, SW20 0JP
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Shipbroker
Country of residence: England
WYNN-WILLIAMS, Huw James
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Tuesday, 12 June 2018
Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUNDERLAND P AND I MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Wednesday, 02 May 2007
Correspondence address: Internationl House, 26 Creechurch Lane, London, EC3A 5BA
Role: Secretary
ANGELICOUSSIS, John Anthony
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: Middle Flat 93 Eaton Square, London, SW1 9AG
Nationality: Greek
Date of birth: November 1948
Role: Director
Occupation: Shipowner
Country of residence: United Kingdom
EFTHYMIOU, Nicholas Demetris
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 15 Lykiou Street, Athens 10674, Greece
Nationality: Greek
Date of birth: December 1946
Role: Director
Occupation: Shipowner
KANELLAKIS, Christos
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 17 Irodou Attikou Street, Athens, Greece, FOREIGN
Nationality: Greek
Date of birth: December 1952
Role: Director
Occupation: Lawyer
NOMICOS, Dimitris Loucas
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 33 Abbotsbury House, Abbotsbury Road, London, W14 8EN
Nationality: Greek
Date of birth: September 1924
Role: Director
Occupation: Shipping Executive
NOMICOS, Nicolas Loucas
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 31/33 Bouboulinas, 18510 Piraeus, Greece, FOREIGN
Nationality: Greek
Date of birth: April 1920
Role: Director
Occupation: Retired Shipping Executive
PATERAS, Michael
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 6 Korytsas Street, 145 61 Kifisia, Attica, Greece
Nationality: Greek
Date of birth: June 1948
Role: Director
Occupation: Ship Management
Country of residence: Greece
PERATICOS, Michael Constantinos
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: Flat 20, 34 Bryanston Square, London, W1H 7LQ
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Shipowner
PERATICOS, Nicholas Michael
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 62 Aylestone Avenue, London, NW6 7AB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Shipping Executive
Country of residence: United States
KILLICK, Robert Douglas John
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB
Role: Secretary
EVERARD, Frederick Michael
Status: Not active
Resigned on: Wednesday, 19 November 2008
Correspondence address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Nationality: United Kingdom
Date of birth: June 1948
Role: Director
Occupation: Shipbroker
Country of residence: England
FINN, James Gerald
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG
Role: Secretary
KAIRIS, Alexander Giannis
Status: Not active
Appointed on: Wednesday, 09 July 1997
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 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement