Company NameThe United Kingdom Mutual Steam Ship Assurance Association (London) Limited
Company StatusActive
Company Number00010375
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NamesUnited Kingdom Mutual Steamship Assurance Association Limited and The United Kingdom Mutual Steamship Assurance Association (London) Limited

Business Activity

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

Directors

Director NameAlan Keith Olivier
Date of BirthMarch 1960 (Born 56 years ago)
NationalitySouth African
StatusCurrent
Appointed20 February 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(108 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Nikolaos Inglessis
Date of BirthApril 1955 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed09 May 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ottmar Gast
Date of BirthApril 1952 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed13 May 2013(111 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleNon-Executive Director
Country of ResidenceGermany
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Masamichi Morooka
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed11 May 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleNon-Executive Director
Country of ResidenceJapan
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameLudwig Bielenberg
Date of BirthJune 1930 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1993)
RoleManaging Director
Correspondence AddressBredkamp 56
2000 Hamburg 55
Foreign
Director NameGiacomo Costa
Date of BirthMarch 1929 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1993)
RoleCompany Chairman
Correspondence AddressVia Assarotti 52
16122 Genova
Italy
Director NameMr Robert Gammie Crawford
Date of BirthMarch 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 June 2004)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address9 London House
Avenue Road
London
NW8 7PX
Director NameMr Fotis Panaghis Lykiardopulo
Date of BirthJune 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 July 1999)
RoleShipbroker
Correspondence Address5th Floor
119 Dino Kratous Street
Athens
Greece
Director NameHerbert Thomas Charles McAdams
Date of BirthAugust 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1993)
RoleShipbroker
Correspondence AddressHollyhurst 6 Easton Way
Frinton On Sea
Essex
CO13 9NU
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed27 July 1991(89 years, 8 months after company formation)
Appointment Duration18 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Norman William George Baptist
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(92 years after company formation)
Appointment Duration11 years, 5 months (resigned 18 May 2005)
RoleInsurance Consultant
Correspondence Address51 Warren Road
Wanstead
London
E11 2LX
Director NameMr Alexander Giannis Kairis
Date of BirthApril 1946 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed22 November 1993(92 years after company formation)
Appointment Duration6 years, 7 months (resigned 28 June 2000)
RoleCompany Director
Correspondence Address4 Ilchester Place
London
W14 8AA
Director NameIan Alexander McGrath
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(92 years after company formation)
Appointment Duration11 years, 5 months (resigned 18 May 2005)
RoleCompany Director
Correspondence Address5 The Water Gardens
Warren Road
Kingston Upon Thames
Surrey
KT2 7LF
Director NameMr Panaghis Nicholas Fotis Lykiardopulo
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 May 2005)
RoleShipbroker
Correspondence Address42 Campden Hill Square
London
W8 7JR
Director NameRichard Leon Paniguian
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 April 2006)
RoleChief Executive
Correspondence Address4 Stanhope Mews East
London
SW7 5QU
Director NameMr Constantine Issidoros Caroussis
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2003(101 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 28 October 2013)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NamePatrick Pascal Decavele
Date of BirthMarch 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed18 May 2005(103 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 20 February 2011)
RoleChairman Managing Director
Correspondence Address16 Rue De La Glaciere
Paris
75013
Director NameIan Jeremy Gaunt
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(103 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 September 2008)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address61 Cadogan Square
London
SW1X 0HZ
Director NameAmir Hamzah Bin Azizan
Date of BirthApril 1967 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed02 May 2007(105 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 October 2011)
RoleShipping
Correspondence Address111 Persiaran Zaaba
Taman Tun Dr. Ismail
Kuala Lumpur
60000
Malaysia
Director NameMr Eric Fritz Andre
Date of BirthJune 1946 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed09 May 2011(109 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 October 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Telephone020 72834646
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts20 February 2015 (1 year, 9 months ago)
Next Accounts Due20 November 2016 (overdue)
Accounts CategoryFull
Accounts Year End20 February

Returns

Latest Return23 July 2015 (1 year, 4 months ago)
Next Return Due20 August 2016 (overdue)

Filing History

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