The United Kingdom Mutual Steam Ship Assurance Association (London) Limited

Company Name	The United Kingdom Mutual Steam Ship Assurance Association (London) Limited
Company Status	Active
Company Number	00010375
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	United Kingdom Mutual Steamship Assurance Association Limited and The United Kingdom Mutual Steamship Assurance Association (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(108 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hans Nikolaus Schues
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	20 July 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nigel Christopher De Silva
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Randy Chen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Non-Executive Director
Country of Residence	Taiwan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ludwig Bielenberg
Date of Birth	June 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	Managing Director
Correspondence Address	Bredkamp 56 2000 Hamburg 55 Foreign

Director Name	Giacomo Costa
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	Company Chairman
Correspondence Address	Via Assarotti 52 16122 Genova Italy

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 June 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Mr Fotis Panaghis Lykiardopulo
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 1999)
Role	Shipbroker
Correspondence Address	5th Floor 119 Dino Kratous Street Athens Greece

Director Name	Herbert Thomas Charles McAdams
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	Shipbroker
Correspondence Address	Hollyhurst 6 Easton Way Frinton On Sea Essex CO13 9NU

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Ian Alexander McGrath
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(92 years after company formation)
Appointment Duration	11 years, 5 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	5 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Alexander Giannis Kairis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1993(92 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	4 Ilchester Place London W14 8AA

Director Name	Mr Norman William George Baptist
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(92 years after company formation)
Appointment Duration	11 years, 5 months (resigned 18 May 2005)
Role	Insurance Consultant
Correspondence Address	51 Warren Road Wanstead London E11 2LX

Director Name	Mr Panaghis Nicholas Fotis Lykiardopulo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2005)
Role	Shipbroker
Correspondence Address	42 Campden Hill Square London W8 7JR

Director Name	Richard Leon Paniguian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2006)
Role	Chief Executive
Correspondence Address	4 Stanhope Mews East London SW7 5QU

Director Name	Mr Constantine Issidoros Caroussis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(101 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 October 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Patrick Pascal Decavele
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2005(103 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 February 2011)
Role	Chairman Managing Director
Correspondence Address	16 Rue De La Glaciere Paris 75013

Director Name	Amir Hamzah Bin Azizan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 May 2007(105 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2011)
Role	Shipping
Correspondence Address	111 Persiaran Zaaba Taman Tun Dr. Ismail Kuala Lumpur 60000 Malaysia

Director Name	Alan Keith Olivier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 2009(107 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Eric Fritz Andre
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 2011(109 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nikolaos Inglessis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 May 2011(109 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ottmar Gast
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2013(111 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2017)
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Masamichi Morooka
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2014(112 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2017)
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Anthony Wogan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(115 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Yutaka Higurashi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2021(119 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2021)
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Telephone	020 72834646
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	20 February

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

26 August 2020	Full accounts made up to 20 February 2020 (24 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 20 February 2019 (23 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 May 2019	Appointment of Mr Randy Chen as a director on 12 May 2019 (2 pages)
23 May 2019	Appointment of Mr Nigel Christopher De Silva as a director on 12 May 2019 (2 pages)
23 May 2019	Appointment of Mr Andrew John Taylor as a director on 12 May 2019 (2 pages)
23 November 2018	Full accounts made up to 20 February 2018 (21 pages)
8 November 2018	Termination of appointment of Alan Keith Olivier as a director on 29 October 2018 (1 page)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 November 2017	Termination of appointment of Masamichi Morooka as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Masamichi Morooka as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Ottmar Gast as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Ottmar Gast as a director on 30 October 2017 (1 page)
5 September 2017	Full accounts made up to 20 February 2017 (18 pages)
5 September 2017	Full accounts made up to 20 February 2017 (18 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 July 2017	Appointment of Mr Paul Antony Wogan as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Paul Antony Wogan as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Hans Nikolaus Schues as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Hans Nikolaus Schues as a director on 20 July 2017 (2 pages)
10 November 2016	Full accounts made up to 20 February 2016 (17 pages)
10 November 2016	Full accounts made up to 20 February 2016 (17 pages)
29 September 2016	Director's details changed for Mr. Masamichi Morooka on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ottmar Gast on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr. Masamichi Morooka on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ottmar Gast on 29 September 2016 (2 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 December 2015	Full accounts made up to 20 February 2015 (12 pages)
15 December 2015	Full accounts made up to 20 February 2015 (12 pages)
31 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
31 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
11 February 2015	Company name changed the united kingdom mutual steamship assurance association (london) LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2014-12-11 (2 pages)
11 February 2015	Company name changed the united kingdom mutual steamship assurance association (london) LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2014-12-11 (2 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Change of name with request to seek comments from relevant body (1 page)
11 February 2015	Change of name with request to seek comments from relevant body (1 page)
5 November 2014	Termination of appointment of Eric Fritz Andre as a director on 26 October 2014 (1 page)
5 November 2014	Termination of appointment of Eric Fritz Andre as a director on 26 October 2014 (1 page)
9 October 2014	Annual return made up to 23 July 2014 no member list (4 pages)
9 October 2014	Annual return made up to 23 July 2014 no member list (4 pages)
22 September 2014	Company name changed united kingdom mutual steamship assurance association LIMITED\certificate issued on 22/09/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
22 September 2014	Company name changed united kingdom mutual steamship assurance association LIMITED\certificate issued on 22/09/14 (2 pages)
11 September 2014	Change of name with request to seek comments from relevant body (1 page)
11 September 2014	Change of name with request to seek comments from relevant body (1 page)
11 September 2014	Change of name notice (2 pages)
11 September 2014	Change of name notice (2 pages)
9 September 2014	Full accounts made up to 20 February 2014 (11 pages)
9 September 2014	Full accounts made up to 20 February 2014 (11 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 May 2014	Appointment of Mr. Masamichi Morooka as a director (2 pages)
19 May 2014	Appointment of Mr. Masamichi Morooka as a director (2 pages)
28 October 2013	Termination of appointment of Constantinos Caroussis as a director (1 page)
28 October 2013	Termination of appointment of Constantinos Caroussis as a director (1 page)
21 October 2013	Full accounts made up to 20 February 2013 (12 pages)
21 October 2013	Full accounts made up to 20 February 2013 (12 pages)
25 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
25 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
11 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 10 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alan Keith Olivier on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alan Keith Olivier on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 10 July 2013 (2 pages)
21 May 2013	Appointment of Mr Ottmar Gast as a director (2 pages)
21 May 2013	Appointment of Mr Ottmar Gast as a director (2 pages)
31 August 2012	Full accounts made up to 20 February 2012 (12 pages)
31 August 2012	Full accounts made up to 20 February 2012 (12 pages)
9 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
9 August 2012	Annual return made up to 23 July 2012 no member list (4 pages)
30 May 2012	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
30 May 2012	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
20 October 2011	Termination of appointment of Amir Bin Azizan as a director (1 page)
20 October 2011	Termination of appointment of Amir Bin Azizan as a director (1 page)
1 August 2011	Annual return made up to 23 July 2011 no member list (4 pages)
1 August 2011	Annual return made up to 23 July 2011 no member list (4 pages)
8 June 2011	Full accounts made up to 20 February 2011 (12 pages)
8 June 2011	Full accounts made up to 20 February 2011 (12 pages)
26 May 2011	Appointment of Mr Nikolaos Inglessis as a director (2 pages)
26 May 2011	Appointment of Mr Nikolaos Inglessis as a director (2 pages)
25 May 2011	Appointment of Mr Eric Fritz Andre as a director (2 pages)
25 May 2011	Appointment of Mr Eric Fritz Andre as a director (2 pages)
22 February 2011	Termination of appointment of Patrick Decavele as a director (1 page)
22 February 2011	Termination of appointment of Patrick Decavele as a director (1 page)
7 October 2010	Full accounts made up to 20 February 2010 (12 pages)
7 October 2010	Full accounts made up to 20 February 2010 (12 pages)
2 August 2010	Annual return made up to 23 July 2010 no member list (6 pages)
2 August 2010	Annual return made up to 23 July 2010 no member list (6 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
7 October 2009	Full accounts made up to 20 February 2009 (11 pages)
7 October 2009	Full accounts made up to 20 February 2009 (11 pages)
24 September 2009	Annual return made up to 23/07/09 (5 pages)
24 September 2009	Annual return made up to 23/07/09 (5 pages)
24 September 2009	Appointment terminated director ian gaunt (1 page)
24 September 2009	Appointment terminated director ian gaunt (1 page)
19 May 2009	Director appointed amir hamzah bin azizan (2 pages)
19 May 2009	Director appointed amir hamzah bin azizan (2 pages)
28 March 2009	Director appointed alan keith olivier (6 pages)
28 March 2009	Director appointed alan keith olivier (6 pages)
18 August 2008	Full accounts made up to 20 February 2008 (11 pages)
18 August 2008	Annual return made up to 23/07/08 (4 pages)
18 August 2008	Full accounts made up to 20 February 2008 (11 pages)
18 August 2008	Annual return made up to 23/07/08 (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london. EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london. EC3A 5BA (1 page)
17 September 2007	Full accounts made up to 20 February 2007 (12 pages)
17 September 2007	Full accounts made up to 20 February 2007 (12 pages)
10 August 2007	Annual return made up to 23/07/07 (4 pages)
10 August 2007	Annual return made up to 23/07/07 (4 pages)
4 September 2006	Annual return made up to 23/07/06 363(288) ‐ Director resigned (5 pages)
4 September 2006	Annual return made up to 23/07/06 363(288) ‐ Director resigned (5 pages)
5 June 2006	Full accounts made up to 20 February 2006 (12 pages)
5 June 2006	Full accounts made up to 20 February 2006 (12 pages)
6 September 2005	Annual return made up to 23/07/05 (5 pages)
6 September 2005	Annual return made up to 23/07/05 (5 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2005	Full accounts made up to 20 February 2005 (12 pages)
31 May 2005	Full accounts made up to 20 February 2005 (12 pages)
4 August 2004	Annual return made up to 23/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
4 August 2004	Annual return made up to 23/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 20 February 2004 (12 pages)
1 June 2004	Full accounts made up to 20 February 2004 (12 pages)
21 August 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed (5 pages)
21 August 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed (5 pages)
11 June 2003	Full accounts made up to 20 February 2003 (11 pages)
11 June 2003	Full accounts made up to 20 February 2003 (11 pages)
15 August 2002	Annual return made up to 23/07/02 (5 pages)
15 August 2002	Annual return made up to 23/07/02 (5 pages)
10 June 2002	Full accounts made up to 20 February 2002 (11 pages)
10 June 2002	Full accounts made up to 20 February 2002 (11 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 20 February 2001 (10 pages)
22 August 2001	Full accounts made up to 20 February 2001 (10 pages)
30 July 2001	Annual return made up to 23/07/01 (5 pages)
30 July 2001	Annual return made up to 23/07/01 (5 pages)
23 October 2000	Full accounts made up to 20 February 2000 (10 pages)
23 October 2000	Full accounts made up to 20 February 2000 (10 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Annual return made up to 27/07/00 (11 pages)
17 August 2000	Annual return made up to 27/07/00 (11 pages)
17 August 2000	Director's particulars changed (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
13 December 1999	Full accounts made up to 20 February 1999 (9 pages)
13 December 1999	Full accounts made up to 20 February 1999 (9 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
19 August 1999	Annual return made up to 27/07/99 (8 pages)
19 August 1999	Annual return made up to 27/07/99 (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
19 August 1998	Full accounts made up to 20 February 1998 (9 pages)
19 August 1998	Full accounts made up to 20 February 1998 (9 pages)
12 August 1998	Annual return made up to 27/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 1998	Annual return made up to 27/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 1997	Annual return made up to 27/07/97 (8 pages)
11 August 1997	Annual return made up to 27/07/97 (8 pages)
21 July 1997	Full accounts made up to 20 February 1997 (9 pages)
21 July 1997	Full accounts made up to 20 February 1997 (9 pages)
24 October 1996	Full accounts made up to 20 February 1996 (9 pages)
24 October 1996	Full accounts made up to 20 February 1996 (9 pages)
15 August 1996	Annual return made up to 27/07/96 (9 pages)
15 August 1996	Annual return made up to 27/07/96 (9 pages)
17 October 1995	Full accounts made up to 20 February 1995 (9 pages)
17 October 1995	Full accounts made up to 20 February 1995 (9 pages)
7 September 1995	Annual return made up to 27/07/95 (12 pages)
7 September 1995	Annual return made up to 27/07/95 (12 pages)
1 November 1994	Full accounts made up to 20 February 1994 (9 pages)
1 November 1994	Full accounts made up to 20 February 1994 (9 pages)
15 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
15 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
10 March 1967	Memorandum of association (6 pages)
10 March 1967	Memorandum of association (6 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Incorporation (21 pages)

The United Kingdom Mutual Steam Ship Assurance Association (London) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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