Company NameBritannia Steam Ship Insurance Association Limited(The)
Company StatusActive
Company Number00010340
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameCarmelo De Las Morenas
Date of BirthMarch 1940 (Born 76 years ago)
NationalitySpanish
StatusCurrent
Appointed16 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleGeneral Director Finance
Country of ResidenceSpain
Correspondence AddressSil No 7
Madrid
28002
Director NameThomas Kuo Yuen Hsu
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1992(90 years, 8 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address5 Impasse De La Fontaine
Mc98000
Monaco
Foreign
Director NameKanaiyalal Maneklal Sheth
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityIndian
StatusCurrent
Appointed07 August 1992(90 years, 8 months after company formation)
Appointment Duration24 years, 4 months
RoleExecutive Chairman
Country of ResidenceIndia
Correspondence Address19 B Manek
11 Ld Ruparel Marg
Mumbai 400 006
India
Director NameKazuo Takigawa
Date of BirthJuly 1957 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed07 August 1992(90 years, 8 months after company formation)
Appointment Duration24 years, 4 months
RolePresident Of Dowa Line Co Ltd
Country of ResidenceJapan
Correspondence Address1 12 21 Zenpuku Ji
Suginami Ku
Tokyo
167 0041
Foreign
Director NameVicente Boluda Fos
Date of BirthMarch 1955 (Born 61 years ago)
NationalitySpanish
StatusCurrent
Appointed06 May 2000(98 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleShipowner
Country of ResidenceSpain
Correspondence AddressCalle Serge 4
Madrid
28002
Foreign
Director NameMr John Richard Ludbrooke Youell
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2001(99 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleArbitrator
Country of ResidenceUnited Kingdom
Correspondence AddressBannuts Farm
Chilbolton
Stockbridge
Hampshire
SO20 6BE
Director NameDr Mario Mattioli
Date of BirthOctober 1963 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed15 January 2002(100 years, 1 month after company formation)
Appointment Duration14 years, 11 months
RoleShipowner
Country of ResidenceItaly
Correspondence AddressVia Monte Di Dio 25
Naples 80132
Foreign
Director NameNordin Mat Yusoff
Date of BirthJuly 1959 (Born 57 years ago)
NationalityMalaysian
StatusCurrent
Appointed15 July 2003(101 years, 7 months after company formation)
Appointment Duration13 years, 5 months
RoleSenior General Manager
Country of ResidenceMalaysia
Correspondence Address7 Jln Ss 1-22 Kg Tunku
Petaling Jaya
47300
Malaysia
Director NameKenneth Chee Kong Koo
Date of BirthJune 1960 (Born 56 years ago)
NationalitySingaporean
StatusCurrent
Appointed14 October 2003(101 years, 10 months after company formation)
Appointment Duration13 years, 2 months
RoleShipping Person
Country of ResidenceHong Kong
Correspondence AddressFlat 18a Manhattan Tower
63 Repulse Bay Road Hk
Hong Kong
Foreign
Director NameMr Grantley William Andrew Berkeley
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2004(102 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleInsurance Dealer
Country of ResidenceEngland
Correspondence AddressTheodore House High Cross Road
Ivy Hatch
Sevenoaks
Kent
TN15 0NN
Director NameJack Chi Kao Hsu
Date of BirthMay 1965 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed04 February 2004(102 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleExecutive Vice President
Country of ResidenceCanada
Correspondence Address1311 Minto Crescent
Vancouver Bc
V6h 2j6
Foreign
Director NameCapt Nigel John Palmer
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2005(103 years, 11 months after company formation)
Appointment Duration11 years, 1 month
RoleShipping Person
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thatch
195 Ferry Road
Felixstowe
Suffolk
IP11 9RS
Director NameCedric Chee Keng Foo
Date of BirthJuly 1960 (Born 56 years ago)
NationalitySingaporean
StatusCurrent
Appointed08 May 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleSenior Executive
Country of ResidenceSingapore
Correspondence Address104 Namly Avenue
Singapore
267673
Foreign
Director NameFrank Feng-Hai Lu
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityTaiwan Roc
StatusCurrent
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Chairman
Country of ResidenceTaiwan
Correspondence Address4th Floor 21-1 Lane 15 Sec.2
Ten-Ai Road
Taipei
Director NameSabrina Chao
Date of BirthMay 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleDirector Chief Financial Officer
Country of ResidenceHong Kong
Correspondence Address302 Block B Villa Verde
12-14 Guildford Road
Hong Kong
Director NameMr Yasushi Yamawaki
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityJapanese
StatusCurrent
Appointed18 January 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleShipping Director
Country of ResidenceJapan
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Jan Bjorn Kjaervik
Date of BirthApril 1957 (Born 59 years ago)
NationalityNorwegian
StatusCurrent
Appointed18 October 2011(109 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleSenior Vice President
Country of ResidenceDenmark
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Toyohiko Yokomizo
Date of BirthApril 1952 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed18 October 2011(109 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Andrew John Cutler
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Andrzej Cieslinski
Date of BirthAugust 1959 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed23 October 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleFinance Director
Country of ResidencePoland
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Secretary NameMr Jonathan Paul Rodgers
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address65 Gordian Way
Stevenage
Hertfordshire
SG2 7QH
Director NameMs Shin-Chyi Lan
Date of BirthFebruary 1976 (Born 40 years ago)
NationalityTaiwanese
StatusCurrent
Appointed22 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleVice President
Country of ResidenceTaiwan
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Louis Martel
Date of BirthMarch 1965 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed22 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RolePresident
Country of ResidenceCanada
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Sokhyon Paek
Date of BirthFebruary 1960 (Born 56 years ago)
NationalitySouth Korean
StatusCurrent
Appointed22 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceRepublic Of Korea
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr James Walter Fitzgerald Warwick
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Bruce Thomas Nielsen
Date of BirthMay 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed21 January 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Anthony James Firmin
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Operating Officer
Country of ResidenceGermany
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Dag Von Appen
Date of BirthDecember 1962 (Born 54 years ago)
NationalityChilean
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceChile
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMrs Susan Leslie Dio
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed20 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Paik Hoon Lee
Date of BirthFebruary 1956 (Born 60 years ago)
NationalitySouth Korean
StatusCurrent
Appointed19 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleChief Executive
Country of ResidenceSouth Korea
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr John Alistair Trew
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr Naser Mohammad Al-Abdulkareem
Date of BirthJuly 1966 (Born 50 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed10 May 2016(114 years, 5 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressRegis House 45 King William Street
London
EC4R 9AN
Director NameMr James Io Alcock
Date of BirthMarch 1943 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1994)
RoleExecutive Director Esso Uk Plc
Correspondence Address60 Eaton Terrace
London
SW1W 8TZ
Secretary NameMr Ian David Park
NationalityBritish
StatusResigned
Appointed07 August 1992(90 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 16 May 2000)
RoleCompany Director
Correspondence AddressRest Harrow
Hall Road
South Wallington
Surrey
SM6 0RT
Director NameYoshio Banno
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 18 July 1995)
RoleExecutive Vice President
Correspondence Address678-28 Ozenji Asao-Ku
Kanagawa-Prefecture 215
Japan
Foreign
Secretary NameMr Anthony Frank Gosden
NationalityBritish
StatusResigned
Appointed16 May 2000(98 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 June 2013)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House 29 High Street
Botley
Southampton
SO30 2EA
Director NameMichael John Blakely
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(101 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 May 2006)
RoleCo Director
Correspondence Address1 Norfolk Wing
Tortington Manor
Arundel
BN18 0FD
Director NameKenji Akiyama
Date of BirthAugust 1945 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed15 July 2003(101 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 May 2007)
RoleManaging Director
Correspondence Address11-13 2chome Tonomachi Kawasaki-Ku
Kawasaki City
Kanagawa Pre' 210-0821
Japan
Director NameArthur James Bensler
Date of BirthOctober 1957 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed25 January 2005(103 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 April 2010)
RoleVice President & General Couns
Correspondence Address3192 West 18th Avenue
Vancouver
Britsih Columbia
V6l 1b9

Contact

Websitebritanniapandi.com
Telephone020 74073588
Telephone regionLondon

Location

Registered AddressRegis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£127,462,870
Net Worth£240,785,395
Cash£39,794,409
Current Liabilities£17,621,765

Accounts

Latest Accounts20 February 2016 (9 months, 3 weeks ago)
Next Accounts Due20 November 2017 (11 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End20 February

Returns

Latest Return7 August 2015 (1 year, 4 months ago)
Next Return Due4 September 2016 (overdue)

Charges

29 August 2007Delivered on: 12 September 2007
Persons entitled: Barclays Bank PLC

Classification: A security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to all securities credited to the securities account with number 843690 in the name of the charging company. See the mortgage charge document for full details.
Outstanding
23 January 2007Delivered on: 26 January 2007
Persons entitled: Peek Private Trustee Co Limited

Classification: Deed of assignment by way of security
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details.
Outstanding
10 February 1993Delivered on: 18 February 1993
Persons entitled: Fennoscandia Bank Limited

Classification: Memorandum of charge on cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cash deposit of swedish krona sek 2,875,800.
Outstanding
21 May 1996Delivered on: 5 June 1996
Satisfied on: 29 January 2014
Persons entitled: The First National Bank of Chicago

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the principal agreement dated 21ST may 1996 and this charge.
Particulars: All "securities" (as defined in form 395). see the mortgage charge document for full details.
Fully Satisfied

Filing History

10 August 2016Confirmation statement made on 7 August 2016 with updates (4 pages)
10 August 2016Appointment of Mr Naser Mohammad Al-Abdulkareem as a director on 10 May 2016 (2 pages)
10 August 2016Termination of appointment of Mario Mattioli as a director on 5 July 2016 (1 page)
29 June 2016Group of companies' accounts made up to 20 February 2016 (54 pages)
18 April 2016Appointment of Mr Paik Hoon Lee as a director on 19 January 2016 (2 pages)
18 April 2016Appointment of Mr John Alistair Trew as a director on 1 March 2016 (2 pages)
5 February 2016Appointment of Mrs Susan Leslie Dio as a director on 20 October 2015 (2 pages)
4 February 2016Termination of appointment of Nordin Mat Yusoff as a director on 19 January 2016 (1 page)
12 August 2015Annual return made up to 7 August 2015 no member list (27 pages)
12 August 2015Appointment of Mr Dag Von Appen as a director on 20 April 2015 (2 pages)
12 August 2015Termination of appointment of Seock-Dong Lee as a director on 8 July 2015 (1 page)
12 August 2015Annual return made up to 7 August 2015 no member list (27 pages)
12 August 2015Termination of appointment of Seock-Dong Lee as a director on 8 July 2015 (1 page)
14 July 2015Group of companies' accounts made up to 20 February 2015 (48 pages)
19 June 2015Termination of appointment of Donald John Ridgway as a director on 12 May 2015 (1 page)
20 January 2015Appointment of Mr Seock-Dong Lee as a director on 21 October 2014 (2 pages)
20 January 2015Appointment of Mr Anthony James Firmin as a director on 21 October 2014 (2 pages)
19 August 2014Annual return made up to 7 August 2014 no member list (26 pages)
19 August 2014Annual return made up to 7 August 2014 no member list (26 pages)
6 June 2014Group of companies' accounts made up to 20 February 2014 (43 pages)
20 May 2014Termination of appointment of Suk-Hui Lee as a director (1 page)
20 May 2014Termination of appointment of Ulrich Kranich as a director (1 page)
3 March 2014Termination of appointment of Bidyut Mandal as a director (1 page)
13 February 2014Termination of appointment of Billy Chiu as a director (1 page)
30 January 2014Appointment of Mr Bruce Thomas Nielsen as a director (2 pages)
29 January 2014Satisfaction of charge 2 in full (1 page)
26 November 2013Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
7 November 2013Appointment of Mr Sokhyon Paek as a director (2 pages)
30 October 2013Appointment of Mr Louis Martel as a director (2 pages)
24 October 2013Appointment of Ms Shin-Chyi Lan as a director (2 pages)
10 October 2013Group of companies' accounts made up to 20 February 2013 (50 pages)
9 August 2013Annual return made up to 7 August 2013 no member list (26 pages)
9 August 2013Annual return made up to 7 August 2013 no member list (26 pages)
1 July 2013Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
1 July 2013Termination of appointment of Anthony Gosden as a secretary (1 page)
26 June 2013Termination of appointment of Arthur Lowry as a director (1 page)
26 June 2013Termination of appointment of Donald Chao as a director (1 page)
11 April 2013Termination of appointment of Kyuho Whang as a director (1 page)
22 November 2012Appointment of Mr Andrzej Cieslinski as a director (2 pages)
22 November 2012Termination of appointment of Per Lund as a director (1 page)
14 August 2012Annual return made up to 7 August 2012 no member list (29 pages)
14 August 2012Annual return made up to 7 August 2012 no member list (29 pages)
13 August 2012Termination of appointment of Colin Johnston as a director (1 page)
9 July 2012Appointment of Mr Andrew John Cutler as a director (2 pages)
9 July 2012Termination of appointment of Garup Meidell as a director (1 page)
9 July 2012Termination of appointment of Juan Cordeiro as a director (1 page)
21 June 2012Group of companies' accounts made up to 20 February 2012 (43 pages)
9 December 2011Appointment of Mr Jan Bjorn Kjaervik as a director (2 pages)
31 October 2011Termination of appointment of Flemming Ipsen as a director (1 page)
31 October 2011Appointment of Mr Toyohiko Yokomizo as a director (2 pages)
31 October 2011Appointment of Mr Suk-Hui Lee as a director (2 pages)
15 August 2011Group of companies' accounts made up to 20 February 2011 (47 pages)
10 August 2011Annual return made up to 7 August 2011 no member list (31 pages)
10 August 2011Registered office address changed from Regis House 45 King William Street London EC4R 9AN England on 10 August 2011 (1 page)
10 August 2011Registered office address changed from Regis House King William Street London EC4R 9AS England on 10 August 2011 (1 page)
10 August 2011Termination of appointment of Seong Kim as a director (1 page)
10 August 2011Termination of appointment of Kimio Ohama as a director (1 page)
10 August 2011Annual return made up to 7 August 2011 no member list (31 pages)
12 May 2011Register(s) moved to registered inspection location (1 page)
12 May 2011Register inspection address has been changed (1 page)
12 May 2011Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 12 May 2011 (1 page)
7 April 2011Appointment of Mr Yasushi Yamawaki as a director (2 pages)
19 August 2010Annual return made up to 7 August 2010 no member list (31 pages)
19 August 2010Director's details changed for Donald Kuo Liang Chao on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Juan Manuel Cordeiro on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Garup Meidell on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Bidyut Kanti Mandal on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kimio Ohama on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kanaiyalal Maneklal Sheth on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Ulrich Kranich on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Frank Feng-Hai Lu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Flemming Edvard Ipsen on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Dr Mario Mattioli on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Thomas Kuo Yuen Hsu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kenneth Chee Kong Koo on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Jack Chi Kao Hsu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Carmelo De Las Morenas on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Sabrina Chao on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Cedric Chee Keng Foo on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Kyuho Whang on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Nordin Mat Yusoff on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Vicente Boluda Fos on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Grantley William Andrew Berkeley on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kazuo Takigawa on 7 August 2010 (2 pages)
19 August 2010Annual return made up to 7 August 2010 no member list (31 pages)
19 August 2010Director's details changed for Donald Kuo Liang Chao on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Juan Manuel Cordeiro on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Garup Meidell on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Bidyut Kanti Mandal on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kimio Ohama on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kanaiyalal Maneklal Sheth on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Ulrich Kranich on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Frank Feng-Hai Lu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Flemming Edvard Ipsen on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Dr Mario Mattioli on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Thomas Kuo Yuen Hsu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kenneth Chee Kong Koo on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Jack Chi Kao Hsu on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Carmelo De Las Morenas on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Sabrina Chao on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Cedric Chee Keng Foo on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Kyuho Whang on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Nordin Mat Yusoff on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Vicente Boluda Fos on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Grantley William Andrew Berkeley on 7 August 2010 (2 pages)
19 August 2010Director's details changed for Kazuo Takigawa on 7 August 2010 (2 pages)
15 July 2010Group of companies' accounts made up to 20 February 2010 (40 pages)
20 April 2010Termination of appointment of Arthur Bensler as a director (1 page)
23 February 2010Appointment of Mr Billy Chiu as a director (2 pages)
14 December 2009Appointment of Mr Seong Man Kim as a director (2 pages)
7 October 2009Group of companies' accounts made up to 20 February 2009 (42 pages)
20 August 2009Director's change of particulars / colin johnson / 20/08/2009 (1 page)
20 August 2009Annual return made up to 07/08/09 (11 pages)
19 March 2009Director appointed sabrina chao (2 pages)
5 March 2009Director appointed kyuho whang (2 pages)
14 January 2009Appointment terminated director jeong lee (1 page)
2 December 2008Director appointed frank feng-hai lu (2 pages)
16 October 2008Director appointed bidyut kanti mandal (2 pages)
16 October 2008Appointment terminated director wong huang (1 page)
29 September 2008Group of companies' accounts made up to 20 February 2008 (38 pages)
13 August 2008Annual return made up to 07/08/08 (10 pages)
29 July 2008Appointment terminated director frederick thomson (1 page)
9 April 2008Director appointed kimio ohama (2 pages)
14 January 2008Director resigned (1 page)
7 January 2008Group of companies' accounts made up to 20 February 2007 (37 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
11 September 2007Annual return made up to 07/08/07 (16 pages)
3 July 2007New director appointed (2 pages)
25 June 2007Director resigned (1 page)
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 January 2007Particulars of mortgage/charge (3 pages)
16 January 2007Director resigned (1 page)
9 October 2006Group of companies' accounts made up to 20 February 2006 (37 pages)
20 September 2006Annual return made up to 07/08/06 (17 pages)
30 August 2006New director appointed (2 pages)
7 June 2006Director resigned (1 page)
7 June 2006New director appointed (1 page)
26 April 2006Director resigned (1 page)
20 February 2006New director appointed (2 pages)
25 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
9 December 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
11 November 2005New director appointed (1 page)
28 October 2005New director appointed (2 pages)
28 October 2005New director appointed (2 pages)
11 October 2005Group of companies' accounts made up to 20 February 2005 (40 pages)
30 August 2005Annual return made up to 07/08/05
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
26 July 2005Director resigned (1 page)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
2 June 2005New director appointed (3 pages)
27 April 2005New director appointed (2 pages)
28 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
31 January 2005Group of companies' accounts made up to 20 February 2004 (20 pages)
20 August 2004Annual return made up to 07/08/04
  • 363(288) ‐ Director's particulars changed
(17 pages)
5 August 2004Director resigned (1 page)
24 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 March 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Director resigned (1 page)
29 September 2003Group of companies' accounts made up to 20 February 2003 (43 pages)
17 September 2003New director appointed (2 pages)
4 September 2003New director appointed (2 pages)
15 August 2003Annual return made up to 07/08/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 August 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
6 July 2003New director appointed (5 pages)
7 June 2003New director appointed (1 page)
2 June 2003Director resigned (1 page)
1 June 2003Director resigned (1 page)
20 May 2003New director appointed (3 pages)
8 March 2003New director appointed (2 pages)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
19 November 2002Group of companies' accounts made up to 20 February 2002 (20 pages)
19 November 2002Director resigned (1 page)
21 August 2002Annual return made up to 07/08/02 (13 pages)
17 August 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
4 March 2002New director appointed (3 pages)
26 February 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
18 December 2001Group of companies' accounts made up to 20 February 2001 (39 pages)
12 November 2001Director resigned (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
11 September 2001Annual return made up to 07/08/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 July 2001Director resigned (1 page)
11 October 2000New director appointed (2 pages)
2 October 2000Director's particulars changed (1 page)
1 September 2000Annual return made up to 07/08/00
  • 363(288) ‐ Director resigned
(11 pages)
24 August 2000Full group accounts made up to 20 February 2000 (38 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
28 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
13 September 1999Full group accounts made up to 20 February 1999 (36 pages)
6 September 1999Annual return made up to 07/08/99
  • 363(288) ‐ Director resigned
(13 pages)
16 July 1999New director appointed (5 pages)
20 August 1998Annual return made up to 07/08/98
  • 363(288) ‐ Director's particulars changed
(13 pages)
20 August 1998Full group accounts made up to 20 February 1998 (36 pages)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
15 October 1997Full group accounts made up to 20 February 1997 (33 pages)
29 August 1997Annual return made up to 07/08/97 (11 pages)
4 August 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
3 December 1996New director appointed (2 pages)
10 November 1996Full group accounts made up to 20 February 1996 (36 pages)
2 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 September 1996Annual return made up to 07/08/96
  • 363(288) ‐ Director resigned
(13 pages)
2 August 1996Director resigned (1 page)
5 June 1996Particulars of mortgage/charge (5 pages)
21 December 1995New director appointed (2 pages)
7 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 September 1995Director resigned (2 pages)
3 July 1995Director's particulars changed (2 pages)
16 June 1995New director appointed (2 pages)
22 May 1995Director resigned (2 pages)
21 April 1995Director's particulars changed (2 pages)
19 August 1994Full group accounts made up to 20 February 1994 (32 pages)
18 February 1993Particulars of mortgage/charge (4 pages)
21 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 August 1989Memorandum and Articles of Association (19 pages)
13 December 1901Incorporation (23 pages)
13 December 1901Certificate of incorporation (1 page)