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 copy copied
Company number	00022215 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Thursday, 18 February 1886 copy copied
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 copy copied
Registered office address	90 FENCHURCH STREET, LONDON, EC3M 4ST copy copied

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