Company NameLondon Steam Ship Owners' Mutual Insurance Association Limited
Company StatusActive
Company Number00010341
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 NameMr Peter John Goulandris
Date of BirthJune 1948 (Born 68 years ago)
NationalityBahamian
StatusCurrent
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceBahamas
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMichael Constantine Lemos
Date of BirthMay 1955 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr John Marcos Lyras
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleChairman
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Stamos John Fafalios
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish & Greek
StatusCurrent
Appointed20 January 1993(91 years, 2 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Amnon Lion
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(91 years, 7 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Robert Alexander Ho
Date of BirthMay 1953 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed20 April 1994(92 years, 5 months after company formation)
Appointment Duration22 years, 8 months
RolePresident
Country of ResidenceHong Kong
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Peter James Cowling
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1995(93 years, 5 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameDr Giangiacomo Serena Di Lapigio
Date of BirthAugust 1956 (Born 60 years ago)
NationalitySwiss
StatusCurrent
Appointed18 October 2000(98 years, 11 months after company formation)
Appointment Duration16 years, 1 month
RoleBoard Member
Country of ResidenceFrance
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr John Raggio
Date of BirthMarch 1945 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed24 April 2002(100 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RolePartner
Country of ResidenceUnited States
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Bendix Todsen
Date of BirthJuly 1936 (Born 80 years ago)
NationalityGerman
StatusCurrent
Appointed26 January 2005(103 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleManaging Partner
Country of ResidenceGermany
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr James Leslie Marshall
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleCEO
Country of ResidenceSingapore
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Sophocles Nicholas Zoullas
Date of BirthNovember 1965 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 2008(106 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Markus Hempel
Date of BirthMay 1958 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed28 April 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleManaging Director
Country of ResidenceGermany
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Vasileios Laliotis
Date of BirthAugust 1972 (Born 44 years ago)
NationalityGreek
StatusCurrent
Appointed13 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleHead Of Group
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr John Liming Harbor
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(109 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Nikolaos Savvas
Date of BirthAugust 1948 (Born 68 years ago)
NationalityGreek
StatusCurrent
Appointed13 April 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleManaging Director
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Vasileios Papageorgiou
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityGreek
StatusCurrent
Appointed25 January 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleVice Chairman
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Xin Chuan Chen
Date of BirthNovember 1966 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed10 October 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleDeputy Managing Director
Country of ResidenceHong Kong
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr David Mark Ofer
Date of BirthOctober 1983 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Nikolaos Veniamis
Date of BirthApril 1984 (Born 32 years ago)
NationalityHellenic
StatusCurrent
Appointed19 May 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleHead Of Chartering And Operations Department
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Xiaowen Huang
Date of BirthMay 1962 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed12 November 2015(113 years, 12 months after company formation)
Appointment Duration1 year
RoleVice President
Country of ResidenceChina
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Ioannis Dragnis
Date of BirthNovember 1977 (Born 39 years ago)
NationalityGreek
StatusCurrent
Appointed12 November 2015(113 years, 12 months after company formation)
Appointment Duration1 year
RoleChief Executive Officer
Country of ResidenceGreece
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMrs Rozainah Binti Awang
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityMalaysian
StatusCurrent
Appointed13 July 2016(114 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameA Bilbrough & Company Limited (Corporation)
StatusCurrent
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Mohamed Nor Ali
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityMalaysian
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 October 1995)
RoleCompany Director
Correspondence AddressSanthorslaan 74
Wassenaar 2242 Bj
Foreign
Director NameCapt Leo Vladivar Berger
Date of BirthSeptember 1920 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1993)
RoleCompany Director
Correspondence Address7 Meadow Road
Old Westburg New York 11568
United States
Director NameHolger Castenskiold
Date of BirthApril 1931 (Born 85 years ago)
NationalityDanish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration5 months (resigned 15 April 1992)
RoleCompany Director
Correspondence Address1 The Broad Walk
Northwood
Middlesex
HA6 2XF
Director NameDr Frank Sze Bang Chao
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 October 2000)
RoleCompany Director
Correspondence AddressWah Kwong Shipping Agency 26 Floor Shanghai Ind/Bl
48/62 Hennessy Road
Hongkong
Hong Kong
Director NameMr Jean Stamos Fafalios
Date of BirthJuly 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration5 months (resigned 15 April 1992)
RoleCompany Director
Correspondence Address15 Templewood Avenue
Hampstead
London
NW3 7UY
Director NameCapt Fu-Shan Gu
Date of BirthOctober 1931 (Born 85 years ago)
NationalityChinese
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1993)
RoleCompany Director
Correspondence AddressFlat B4 21/F 271 Des Voeux Road West
Kwan Yick Building Phase 3
Foreign
Director NameHoc Chang Cheng
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityChinese
StatusResigned
Appointed15 January 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 18 October 1995)
RoleDeputy General Manager
Correspondence Address7th Floor Flat C
1-7 Kin Wah Street
Hong Kong
Foreign
Director NameBao Ming Du
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityChinese
StatusResigned
Appointed24 January 1996(94 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 December 1999)
RoleVice President
Correspondence AddressFlat A 19/F Block 1
Kwong Fung Terrace 161-177 Third St
Sai Ying Pun
Foreign
Hong Kong
Director NameFrank John Coles
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(95 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 January 1998)
RoleGeneral Manager
Correspondence Address2b Broadwood Park
38 Broadwood Road Happy Valley
Hong Kong
Foreign
Director NameFriedrich-Wilhelm Detjen
Date of BirthOctober 1948 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2000(98 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 14 October 2009)
RoleManaging Director
Correspondence AddressDusternwiete 49
Hamburg
D-22549
Foreign
Director NameMr Shamsul Azhar Abbas
Date of BirthMay 1952 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed13 October 2004(102 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 January 2010)
RoleChairman
Country of ResidenceMalaysia
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Mehmed Suha Aktas
Date of BirthJune 1951 (Born 65 years ago)
NationalityTurkish
StatusResigned
Appointed13 April 2011(109 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 August 2013)
RoleChairman
Country of ResidenceTurkey
Correspondence Address50 Leman Street
London
E1 8HQ

Contact

Websitea-bilbrough.com
Telephone020 77728000
Telephone regionLondon

Location

Registered Address50 Leman Street
London
E1 8HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£18,474,946
Net Worth£14,152,249
Cash£1,509,676
Current Liabilities£8,930,540

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 Return14 November 2015 (1 year ago)
Next Return Due12 December 2016 (2 days from now)

Charges

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 future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details.
Outstanding
10 July 2006Delivered 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 2005Delivered 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 2003Delivered 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 1999Delivered 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 1996Delivered 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

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