British Marine Mutual P&I Insurance Association Limited

Company Name	British Marine Mutual P&I Insurance Association Limited
Company Status	Dissolved
Company Number	00010383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	British Marine Mutual Insurance Association Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Arthur Wheeler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(90 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 17 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Bakery Britford Salisbury SP5 4DU

Director Name	Mr Robert Bennet Marshall Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(107 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coleridge Square 552 Kings Road London SW10 0RT

Secretary Name	Mr Peter Graham Scott
Nationality	British
Status	Closed
Appointed	30 March 2009(107 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	64 Berriedale Avenue Hove East Sussex BN3 4JJ

Director Name	Anthony Ronald Winter
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	Tregeare House Tregeare Launceston Cornwall PL15 8RE

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB

Director Name	Petrus Johannes Van Loef
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 September 2000)
Role	Managing Director
Correspondence Address	23 Groenendijk Lage Zwaluwe 4926 Re

Director Name	Gordon Woodward Thomas
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Thorn Cottage 74 Victoria Road Formby Liverpool Merseyside L37 1LL

Director Name	Duncan Robertson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	11 Leog Lane Lerwick Isle Of Shetland ZE1 0AH Scotland

Director Name	Leonard John Paterson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 1997)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	46 Pelstream Avenue Stirling FK7 0BG Scotland

Director Name	Mr Udo Heinrich Heyenga
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years (resigned 11 November 1996)
Role	Shipping Manager
Correspondence Address	Thien & Heyenga Stienhoft 5g 55 20459 Hamburg Foreign

Director Name	Mr Gunther Nigel Elchlepp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 September 2000)
Role	Ship Manager
Correspondence Address	Martime Gesellschaft Fur Maritime Dienstleistungen Mbh Rathausplatz 7 Elsfleth D26931

Director Name	Mr Richard Henry Cradock
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	33 Anderson Drive Aberdeen Aberdeenshire AB1 6ST Scotland

Secretary Name	Mr Anthony David Morby Meade
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	60 Boundary Road Carshalton Surrey SM5 4AD

Director Name	Charles Lees Lister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(90 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Grove Hill House Starston Harleston Norfolk IP20 9NJ

Director Name	Paul Herman Fagerlund
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 1992(90 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 February 1997)
Role	Company Director
Correspondence Address	16 Humlebakken 3460 Birkeroed Denmark

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 1997)
Role	Managing Director
Correspondence Address	Inchcape Alt Road Hightown Liverpool L38 3RE

Secretary Name	Mr Claude Andrew Robert Fenemore-Jones
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Park Road Teddington Middlesex TW11 0BP

Director Name	James Kennard McIntire
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 September 2000)
Role	Vice President Insurance Compa
Correspondence Address	2402 Hope Lane East Palm Beach Grds Florida 33410

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(94 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2000)
Role	Managing Director
Correspondence Address	North Star Shipping (Aberdeen) Ltd 207 Albert Quay Aberdeen Aberdeenshire AB11 5FS Scotland

Director Name	Mr David Campbell Murray Jamieson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(94 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windspun Headley Fields Headley Hampshire GU35 8PU

Director Name	Mr Claude Andrew Robert Fenemore-Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(95 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	173 Park Road Teddington Middlesex TW11 0BP

Director Name	Richard David Leslie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Langstone High Street Havant Hampshire PO9 1RY

Director Name	Poul Herman Fagerlund
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2003(102 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	16 Humlebakken Birkerod 3460 Denmark

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3 3BD

Accounts

Latest Accounts	20 February 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	20 February

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Application to strike the company off the register (3 pages)
23 September 2011	Application to strike the company off the register (3 pages)
14 January 2011	Total exemption full accounts made up to 20 February 2010 (7 pages)
14 January 2011	Total exemption full accounts made up to 20 February 2010 (7 pages)
12 November 2010	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 1 November 2010 no member list (4 pages)
12 November 2010	Annual return made up to 1 November 2010 no member list (4 pages)
12 November 2010	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 1 November 2010 no member list (4 pages)
30 December 2009	Total exemption full accounts made up to 20 February 2009 (7 pages)
30 December 2009	Total exemption full accounts made up to 20 February 2009 (7 pages)
23 November 2009	Director's details changed for Brian Arthur Wheeler on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Robert Bennet Marshall Johnston on 30 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Peter Graham Scott on 30 October 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Annual return made up to 1 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Brian Arthur Wheeler on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Bennet Marshall Johnston on 30 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Peter Graham Scott on 30 October 2009 (1 page)
9 April 2009	Secretary appointed peter graham scott (2 pages)
9 April 2009	Secretary appointed peter graham scott (2 pages)
5 April 2009	Appointment Terminated Director claude fenemore-jones (1 page)
5 April 2009	Appointment terminated director claude fenemore-jones (1 page)
3 April 2009	Appointment terminated secretary claude fenemore-jones (1 page)
3 April 2009	Director appointed robert bennett marshall johnston (2 pages)
3 April 2009	Appointment Terminated Secretary claude fenemore-jones (1 page)
3 April 2009	Director appointed robert bennett marshall johnston (2 pages)
17 December 2008	Total exemption small company accounts made up to 20 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 20 February 2008 (7 pages)
3 November 2008	Annual return made up to 01/11/08 (2 pages)
3 November 2008	Annual return made up to 01/11/08 (2 pages)
22 December 2007	Total exemption small company accounts made up to 20 February 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 20 February 2007 (7 pages)
28 November 2007	Annual return made up to 01/11/07 (4 pages)
28 November 2007	Annual return made up to 01/11/07 (4 pages)
17 November 2006	Total exemption full accounts made up to 20 February 2006 (7 pages)
17 November 2006	Total exemption full accounts made up to 20 February 2006 (7 pages)
14 November 2006	Annual return made up to 01/11/06 (4 pages)
14 November 2006	Annual return made up to 01/11/06 (4 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
30 November 2005	Total exemption full accounts made up to 20 February 2005 (7 pages)
30 November 2005	Total exemption full accounts made up to 20 February 2005 (7 pages)
29 November 2005	Annual return made up to 01/11/05 (4 pages)
29 November 2005	Annual return made up to 01/11/05 (4 pages)
2 December 2004	Total exemption full accounts made up to 20 February 2004 (7 pages)
2 December 2004	Total exemption full accounts made up to 20 February 2004 (7 pages)
9 November 2004	Annual return made up to 01/11/04 (4 pages)
9 November 2004	Annual return made up to 01/11/04 363(288) ‐ Director's particulars changed (4 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 20 February 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 20 February 2003 (9 pages)
19 November 2003	Annual return made up to 01/11/03 (4 pages)
19 November 2003	Annual return made up to 01/11/03 (4 pages)
26 November 2002	Total exemption full accounts made up to 20 February 2002 (7 pages)
26 November 2002	Total exemption full accounts made up to 20 February 2002 (7 pages)
25 November 2002	Annual return made up to 01/11/02 (4 pages)
25 November 2002	Annual return made up to 01/11/02 (4 pages)
8 January 2002	Total exemption full accounts made up to 20 February 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 20 February 2001 (8 pages)
12 November 2001	Annual return made up to 01/11/01 (4 pages)
12 November 2001	Annual return made up to 01/11/01 (4 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2000	Annual return made up to 01/11/00 (4 pages)
8 November 2000	Annual return made up to 01/11/00 (4 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Full group accounts made up to 20 February 2000 (12 pages)
14 August 2000	Full group accounts made up to 20 February 2000 (12 pages)
2 February 2000	Particulars of mortgage/charge (7 pages)
2 February 2000	Particulars of mortgage/charge (7 pages)
26 November 1999	Full group accounts made up to 20 February 1999 (13 pages)
26 November 1999	Full group accounts made up to 20 February 1999 (13 pages)
15 November 1999	Annual return made up to 01/11/99 (5 pages)
15 November 1999	Annual return made up to 01/11/99 363(288) ‐ Director's particulars changed (5 pages)
12 November 1998	Annual return made up to 01/11/98 (8 pages)
12 November 1998	Annual return made up to 01/11/98 363(288) ‐ Director's particulars changed (8 pages)
19 October 1998	Full group accounts made up to 20 February 1998 (14 pages)
19 October 1998	Full group accounts made up to 20 February 1998 (14 pages)
20 November 1997	Annual return made up to 01/11/97 (8 pages)
20 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (8 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
10 October 1997	Full group accounts made up to 20 February 1997 (20 pages)
10 October 1997	Full group accounts made up to 20 February 1997 (20 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
20 February 1997	Company name changed british marine mutual insurance association LIMITED\certificate issued on 20/02/97 (2 pages)
20 February 1997	Company name changed british marine mutual insurance association LIMITED\certificate issued on 20/02/97 (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
4 December 1996	Annual return made up to 01/11/96 363(288) ‐ Director's particulars changed (15 pages)
4 December 1996	Annual return made up to 01/11/96 (15 pages)
16 September 1996	Full group accounts made up to 20 February 1996 (21 pages)
16 September 1996	Full group accounts made up to 20 February 1996 (21 pages)
11 June 1996	New director appointed (2 pages)
9 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
9 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
28 January 1996	New director appointed (2 pages)
22 November 1995	Annual return made up to 01/11/95 (11 pages)
22 November 1995	Annual return made up to 01/11/95 363(288) ‐ Director's particulars changed (16 pages)
3 October 1995	Full group accounts made up to 20 February 1995 (30 pages)
3 October 1995	Full group accounts made up to 20 February 1995 (30 pages)
22 September 1995	Director resigned (2 pages)
28 September 1994	Full group accounts made up to 20 February 1994 (20 pages)
28 September 1994	Full group accounts made up to 20 February 1994 (20 pages)
26 June 1990	Memorandum and Articles of Association (38 pages)
26 June 1990	Memorandum and Articles of Association (38 pages)
9 March 1990	Memorandum and Articles of Association (39 pages)
9 March 1990	Memorandum and Articles of Association (39 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1990	Director resigned (2 pages)
13 February 1990	Director resigned (2 pages)
30 December 1986	Full accounts made up to 20 February 1986 (32 pages)
30 December 1986	Full accounts made up to 20 February 1986 (32 pages)

British Marine Mutual P&I Insurance Association Limited

Business Activity

Directors

Location

Accounts

Filing History

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