London Steam Ship Owners' Mutual Insurance Association Limited

Company Name	London Steam Ship Owners' Mutual Insurance Association Limited
Company Status	Active
Company Number	00010341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Marcos Lyras
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Country of Residence	Greece
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Robert Alexander Ho
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	20 April 1994(92 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	President
Country of Residence	Hong Kong
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Sophocles Nicholas Zoullas
Date of Birth	November 1965 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 July 2008(106 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Vasileios Laliotis
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	13 October 2010(108 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Head Of Group
Country of Residence	Greece
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr John Liming Harbor
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(109 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Iain Paul
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr John Raggio
Date of Birth	March 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	20 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Anthony Graham Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Ian Edward Gooch
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr John Lewis Lawrence
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street London E1 8HQ

Secretary Name	A Bilbrough & Company Limited (Corporation)
Status	Current
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Peter John Goulandris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Jean Stamos Fafalios
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	15 Templewood Avenue Hampstead London NW3 7UY

Director Name	Capt Fu-Shan Gu
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Flat B4 21/F 271 Des Voeux Road West Kwan Yick Building Phase 3 Foreign

Director Name	Dr Frank Sze Bang Chao
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Wah Kwong Shipping Agency 26 Floor Shanghai Ind/Bl 48/62 Hennessy Road Hongkong Hong Kong

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Capt Leo Vladivar Berger
Date of Birth	September 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	7 Meadow Road Old Westburg New York 11568 United States

Director Name	Mr Mohamed Nor Ali
Date of Birth	January 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Santhorslaan 74 Wassenaar 2242 Bj Foreign

Director Name	Hoc Chang Cheng
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 1995)
Role	Deputy General Manager
Correspondence Address	7th Floor Flat C 1-7 Kin Wah Street Hong Kong Foreign

Director Name	Mr Stamos John Fafalios
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	20 January 1993(91 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Peter James Cowling
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(93 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Bao Ming Du
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 January 1996(94 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 1999)
Role	Vice President
Correspondence Address	Flat A 19/F Block 1 Kwong Fung Terrace 161-177 Third St Sai Ying Pun Foreign Hong Kong

Director Name	Nazardin Abdul Hamid
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 January 1996(94 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1998)
Role	Shipping Executive
Correspondence Address	6 Ashley Close Hendon London NW4 1PH

Director Name	Frank John Coles
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(95 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 1998)
Role	General Manager
Correspondence Address	2b Broadwood Park 38 Broadwood Road Happy Valley Hong Kong Foreign

Director Name	Dato Hj Mohd Ali Hj Yasin
Date of Birth	April 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 October 1998(96 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2004)
Role	Managing Director
Correspondence Address	35 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 6000 Kuala Lumpur Malaysia Foreign

Director Name	Friedrich-Wilhelm Detjen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2000(98 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 14 October 2009)
Role	Managing Director
Correspondence Address	Dusternwiete 49 Hamburg D-22549 Foreign

Director Name	Mr Shamsul Azhar Abbas
Date of Birth	May 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 October 2004(102 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2010)
Role	Chairman
Country of Residence	Malaysia
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Zhang Guo Fa
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 October 2007(105 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2014)
Role	Vice-President
Country of Residence	P R Of China
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Markus Hempel
Date of Birth	May 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2010(108 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Markus Hempel
Date of Birth	May 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2010(108 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Mehmed Suha Aktas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 April 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2013)
Role	Chairman
Country of Residence	Turkey
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Xin Chuan Chen
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 2012(110 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2017)
Role	Deputy Managing Director
Country of Residence	Hong Kong
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mr Ioannis Dragnis
Date of Birth	November 1977 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 November 2015(113 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2017)
Role	Chief Executive Officer
Country of Residence	Greece
Correspondence Address	50 Leman Street London E1 8HQ

Director Name	Mrs Rozainah Binti Awang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 July 2016(114 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 February 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	50 Leman Street London E1 8HQ

Contact

Website	a-bilbrough.com

Location

Registered Address	50 Leman Street London E1 8HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,474,946
Net Worth	£14,152,249
Cash	£1,509,676
Current Liabilities	£8,930,540

Accounts

Latest Accounts	20 February 2023 (7 months, 1 week ago)
Next Accounts Due	20 November 2024 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	14 November 2022 (10 months, 2 weeks ago)
Next Return Due	28 November 2023 (2 months from now)

Charges

23 January 2007	Delivered 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 future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details. Outstanding
10 July 2006	Delivered on: 31 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge 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: First fixed charge all of its rights in the account and the note. Outstanding
11 May 2005	Delivered on: 28 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re london steam ship owners mutual insurance association limited account numbers sterling 50618004 us dollar 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding
5 September 2003	Delivered on: 19 September 2003 Persons entitled: Ing Bank N.V. Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum or sums of money which are from time to time deposited in any accounts with the bank in the name of the chargor (sole or joint). Outstanding
14 January 1999	Delivered on: 25 January 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
29 May 1996	Delivered on: 5 June 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. Outstanding

Filing History

23 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 August 2017	Group of companies' accounts made up to 20 February 2017 (51 pages)
16 June 2017	Appointment of Mr John Lewis Lawrence as a director on 26 April 2017 (2 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 February 2017	Memorandum and Articles of Association (28 pages)
20 February 2017	Termination of appointment of Nikolaos Veniamis as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Michael Constantine Lemos as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of David Mark Ofer as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Nikolaos Savvas as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mr Anthony Graham Jones as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Ian Edward Gooch as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Xin Chuan Chen as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Ioannis Dragnis as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Rozainah Binti Awang as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Bendix Todsen as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Giangiacomo Serena Di Lapigio as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Peter James Cowling as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Vasileios Papageorgiou as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mr Iain Paul as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of James Leslie Marshall as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Stamos John Fafalios as a director on 20 February 2017 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
7 October 2016	Termination of appointment of Xiaowen Huang as a director on 28 September 2016 (1 page)
1 August 2016	Termination of appointment of Markus Hempel as a director on 1 August 2016 (1 page)
26 July 2016	Group of companies' accounts made up to 20 February 2016 (50 pages)
25 July 2016	Appointment of Mr Markus Hempel as a director on 14 July 2016 (2 pages)
21 July 2016	Termination of appointment of Markus Hempel as a director on 14 July 2016 (1 page)
21 July 2016	Appointment of Mrs Rozainah Binti Awang as a director on 13 July 2016 (2 pages)
31 December 2015	Director's details changed for Mr. Xiaowen Huang on 31 December 2015 (2 pages)
10 December 2015	Annual return made up to 14 November 2015 no member list (13 pages)
10 December 2015	Director's details changed for Mr Robert Alexander Ho on 14 November 2015 (2 pages)
17 November 2015	Appointment of Mr. Xiaowen Huang as a director on 12 November 2015 (2 pages)
17 November 2015	Appointment of Mr. Ioannis Dragnis as a director on 12 November 2015 (2 pages)
22 October 2015	Termination of appointment of Rajalingam Subramaniam as a director on 14 October 2015 (1 page)
8 September 2015	Director's details changed for Mr Markus Hempel on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr James Leslie Marshall on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr John Raggio on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr John Raggio on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr James Leslie Marshall on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Captain Rajalingam Subramaniam on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Markus Hempel on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Captain Rajalingam Subramaniam on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 8 September 2015 (2 pages)
13 August 2015	Group of companies' accounts made up to 20 February 2015 (29 pages)
8 December 2014	Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 15 October 2010 (2 pages)
8 December 2014	Annual return made up to 14 November 2014 no member list (13 pages)
23 July 2014	Group of companies' accounts made up to 20 February 2014 (29 pages)
27 May 2014	Appointment of Mr Nikolaos Veniamis as a director (2 pages)
1 April 2014	Termination of appointment of Nicolas Pappadakis as a director (1 page)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 January 2014	Appointment of Mr David Mark Ofer as a director (2 pages)
20 January 2014	Termination of appointment of Zhang Guo Fa as a director (1 page)
4 December 2013	Annual return made up to 14 November 2013 no member list (13 pages)
20 August 2013	Termination of appointment of Victor Restis as a director (1 page)
15 August 2013	Group of companies' accounts made up to 20 February 2013 (29 pages)
2 August 2013	Termination of appointment of Mehmed Aktas as a director (1 page)
25 February 2013	Termination of appointment of Sunil Pawar as a director (1 page)
10 December 2012	Annual return made up to 14 November 2012 no member list (15 pages)
10 October 2012	Appointment of Mr Xin Chuan Chen as a director (2 pages)
18 July 2012	Group of companies' accounts made up to 20 February 2012 (28 pages)
19 April 2012	Termination of appointment of Ning Pao-Kun as a director (1 page)
27 January 2012	Appointment of Mr. Vasileios Papageorgiou as a director (2 pages)
26 January 2012	Appointment of Mr. Sunil Pawar as a director (2 pages)
1 December 2011	Annual return made up to 14 November 2011 no member list (13 pages)
30 November 2011	Director's details changed for Mr. Nikolaos Savvas on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr. Mehmed Suha Aktas on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Amnon Lion on 30 November 2011 (2 pages)
13 July 2011	Group of companies' accounts made up to 20 February 2011 (28 pages)
18 May 2011	Appointment of Mr. Nikolaos Savvas as a director (2 pages)
18 May 2011	Appointment of Mr. Mehmed Suha Aktas as a director (2 pages)
1 April 2011	Appointment of Mr John Liming Harbor as a director (2 pages)
2 December 2010	Annual return made up to 14 November 2010 no member list (12 pages)
1 December 2010	Director's details changed for Zhang Guo Fa on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Michael Constantine Lemos on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Peter James Cowling on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Michael Constantine Lemos on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Zhang Guo Fa on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Peter James Cowling on 1 December 2010 (2 pages)
29 November 2010	Appointment of Mr Vasileios Laliotis as a director (2 pages)
9 November 2010	Termination of appointment of Maria Tsakos as a director (1 page)
26 July 2010	Group of companies' accounts made up to 20 February 2010 (28 pages)
11 June 2010	Appointment of Captain Rajalingam Subramaniam as a director (2 pages)
7 June 2010	Appointment of Mr Markus Hempel as a director (2 pages)
23 February 2010	Termination of appointment of Theodore Veniamis as a director (1 page)
3 February 2010	Termination of appointment of Shamsul Abbas as a director (1 page)
3 February 2010	Termination of appointment of Dimitrios Procopiou as a director (1 page)
12 December 2009	Annual return made up to 14 November 2009 no member list (12 pages)
11 December 2009	Director's details changed for Sophocles Nicholas Zoullas on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for A Bilbrough & Company Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for A Bilbrough & Company Limited on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr John Raggio on 11 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Peter James Cowling on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Sophocles Nicholas Zoullas on 11 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Theodore Veniamis on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter James Cowling on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Maria Panayiotis Tsakos on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for James Leslie Marshall on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Alexander Ho on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for John Marcos Lyras on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicolas Anthony Pappadakis on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter John Goulandris on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Stamos John Fafalios on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Alexander Ho on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Costantine Lemos on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Amnon Lion on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Victor Restis on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Zhang Guo Fa on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Dimitrios Procopiou on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Captain Ning Pao-Kun on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Shamsul Azhar Abbas on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Bendix Todsen on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for John Raggio on 10 December 2009 (2 pages)
24 November 2009	Director's details changed for Dimitrios Procopiou on 24 November 2009 (2 pages)
3 November 2009	Termination of appointment of Friedrich-Wilhelm Detjen as a director (1 page)
17 July 2009	Group of companies' accounts made up to 20 February 2009 (28 pages)
6 April 2009	Director's change of particulars / michael lemos / 06/04/2009 (1 page)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2008	Annual return made up to 14/11/08 (8 pages)
12 December 2008	Director's change of particulars / robert ho / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / nicolas pappadakis / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / amnon lion / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / john raggio / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / maria tsakos / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / bendix todsen / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / james mershall / 04/12/2008 (2 pages)
12 December 2008	Director's change of particulars / giangiacomo serena di lapigio / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / stamos fafalios / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / michael lemos / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / john lyras / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / shamsul abbas / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / sopocles zoullas / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / zhang guo fa / 04/12/2008 (1 page)
12 December 2008	Director's change of particulars / victor restis / 04/12/2008 (1 page)
10 December 2008	Director appointed captain ning pao-kun (2 pages)
25 July 2008	Group of companies' accounts made up to 20 February 2008 (27 pages)
15 July 2008	Appointment terminated director paul over (1 page)
14 July 2008	Director appointed sopocles nicholas zoullas (1 page)
25 March 2008	Director appointed maria panayiotis tsakos (2 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
12 December 2007	Annual return made up to 14/11/07 (4 pages)
12 December 2007	Director resigned (1 page)
26 July 2007	Group of companies' accounts made up to 20 February 2007 (27 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Annual return made up to 14/11/06 (4 pages)
14 December 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
21 August 2006	Group of companies' accounts made up to 20 February 2006 (24 pages)
31 July 2006	Particulars of mortgage/charge (5 pages)
31 January 2006	New director appointed (1 page)
19 January 2006	Annual return made up to 14/11/05 (4 pages)
18 January 2006	Director's particulars changed (1 page)
16 September 2005	Director resigned (1 page)
2 September 2005	Group of companies' accounts made up to 20 February 2005 (24 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
17 February 2005	Annual return made up to 14/11/04 363(288) ‐ Director's particulars changed (12 pages)
17 February 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
20 July 2004	Group of companies' accounts made up to 20 February 2004 (24 pages)
3 June 2004	Director resigned (1 page)
2 March 2004	Memorandum and Articles of Association (23 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2003	Annual return made up to 14/11/03 (13 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Group of companies' accounts made up to 20 February 2003 (24 pages)
1 April 2003	Director resigned (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 February 2003	Memorandum and Articles of Association (24 pages)
16 December 2002	Annual return made up to 14/11/02 (13 pages)
24 July 2002	Group of companies' accounts made up to 20 February 2002 (24 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
27 November 2001	Annual return made up to 14/11/01 (9 pages)
9 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
14 August 2001	Group of companies' accounts made up to 20 February 2001 (27 pages)
18 May 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
27 December 2000	Annual return made up to 14/11/00 (11 pages)
5 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
24 July 2000	Full group accounts made up to 20 February 2000 (27 pages)
15 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
15 December 1999	Annual return made up to 14/11/99 (9 pages)
17 September 1999	New director appointed (2 pages)
16 August 1999	Full group accounts made up to 20 February 1999 (27 pages)
25 May 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
25 January 1999	Particulars of mortgage/charge (5 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 September 1998	Director resigned (1 page)
22 July 1998	Full group accounts made up to 20 February 1998 (26 pages)
7 May 1998	Director resigned (1 page)
3 December 1997	Annual return made up to 14/11/97 (10 pages)
26 November 1997	Director resigned (1 page)
30 October 1997	Full group accounts made up to 20 February 1997 (24 pages)
23 September 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
27 January 1997	Annual return made up to 14/11/96 (10 pages)
25 July 1996	Full group accounts made up to 20 February 1996 (29 pages)
5 June 1996	Particulars of mortgage/charge (4 pages)
18 March 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
27 September 1995	Full group accounts made up to 20 February 1995 (27 pages)
12 June 1995	Registered office changed on 12/06/95 from: 52 leadenhall st london EC3A 2BJ (1 page)
24 May 1995	New director appointed (2 pages)
9 November 1994	Full group accounts made up to 20 February 1994 (28 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 December 1986	Memorandum and Articles of Association (34 pages)
13 December 1901	Incorporation (24 pages)
13 December 1901	Certificate of incorporation (1 page)

London Steam Ship Owners' Mutual Insurance Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London