Company NameThe Standard Club Europe Ltd
Company StatusActive
Company Number00017864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NameThe Standard Steamship Owners' Protection And Indemnity Association (Europe) Limited

Business Activity

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

Directors

Director NameRicardo Menendez Ross
Date of BirthMarch 1949 (Born 67 years ago)
NationalityArgentina
StatusCurrent
Appointed28 January 2004(102 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceArgentina
Correspondence AddressOceanmarine S.A., Leandro N.
Alem 986, 11th Floor
Buenos Aries
C 100 1 Aa R
Argentina
Director NameMr Alistair John Groom
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Roger Morgan Jones
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleShipping Executive
Country of ResidenceCanada
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr David Gideon Marock
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMatthew Cox
Date of BirthMay 1961 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameRobert Puleston Clarke
Date of BirthJuly 1951 (Born 65 years ago)
NationalityCanadian
StatusCurrent
Appointed31 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Barnabas John Hurst-Bannister
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Cesare D'Amico
Date of BirthMarch 1957 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed23 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks
RoleCEO
Country of ResidenceItaly
Correspondence Address35 D'Amico Societa Di Navigazione Spa
Corso D'Italia
Rome 00198
Italy
Director NameMr Erik Johnsen
Date of BirthApril 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 2016(114 years, 1 month after company formation)
Appointment Duration11 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressRsa Battle House Tower Office Building Suite 1820
11 North Water Street
Alabama 36602
United States
Director NameMr Jeremy Paul Grose
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleCEO
Country of ResidenceEngland
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMrs Marianne Sorensen Henriksen
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed07 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence AddressMaersk Drilling A/S Esplanaden 50
1098
Copenhagen K
Denmark
Secretary NameCharles Taylor & Co Ltd (Corporation)
StatusCurrent
Appointed29 October 2002(100 years, 11 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameJan Eggermont
Date of BirthAugust 1937 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 1994)
RoleCompany Director
Correspondence AddressMeulenveld 4
Borsbeek B-2210
Foreign
Director NameBasil Rodney Hazlitt
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 1994)
RoleManaging Director
Correspondence AddressCousins Farm
The Haven
Nr.Billingshurst
West Sussex
RH14 9BE
Director NameJohn Errington Keville
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 May 1996)
RoleCompany Director
Correspondence AddressBunts End
Leigh
Reigate
Surrey
RH2 8NS
Director NameMr Ejgil Kromann
Date of BirthJune 1946 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 November 1993)
RoleVice-President-Insurance/Claims
Country of ResidenceDenmark
Correspondence AddressVejlesoe Parken 33
2840 Holte
Denmark
Director NameMr Michael Anthony Muller
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address90 Kings Road
Berkhamsted
Hertfordshire
HP4 3BP
Director NameChristopher George Nicholas Ryder
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 June 1997)
RoleCompany Director
Correspondence Address35 Highgate West Hill
London
N6 6LS
Director NameKarlheinz Wilhelm Timmermann
Date of BirthMarch 1939 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 June 1998)
RoleManaging Director - Shipping
Correspondence Address6 Bracknell Lodge
Frognal Lane Hampstead
London
NW3 7DL
Secretary NameJohn Charles Godfrey
NationalityBritish
StatusResigned
Appointed25 July 1991(89 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 02 July 1999)
RoleCompany Director
Correspondence AddressAcorn Cottage 1 Thetford Road
Barnham
Thetford
Norfolk
IP24 2PA
Director NameBernard Denis Pierre Fert
Date of BirthApril 1940 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed14 July 1994(92 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 October 2001)
RoleManaging Director
Correspondence Address13 Chemin Des Pecheurs
Vesenaz 1222
Switzerland
Foreign
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(92 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameArthur Jack Hawkes
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(92 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 May 2001)
RoleInsurance Shipping
Correspondence AddressMarston
Stonehouse Road Halstead
Sevenoaks
Kent
TN14 7HW
Director NameMr Stefano Marcello Pinto
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed14 July 1994(92 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 February 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Tite Street
London
Sw3
Director NameGeorge Frederick Swaine
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(94 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 November 1998)
RoleShipping
Correspondence AddressRectory Cottage Streat Lane
Streat
Hassocks
West Sussex
BN6 8RX
Director NameMr Barnaby Nicholas Swire
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(96 years after company formation)
Appointment Duration5 years, 5 months (resigned 16 May 2003)
RoleShipping Line Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameSheila Margaret Caw
NationalityBritish
StatusResigned
Appointed02 July 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 October 2002)
RoleCompany Director
Correspondence AddressFlat A
28 George Lane
Lewisham
London
SE13 6HH
Director NameJochen Thomas Dohle
Date of BirthOctober 1955 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed03 October 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 February 2003)
RoleManaging Director
Correspondence AddressOhlnhof 2
Hamburg
22589
Foreign
Director NameC Bradley Mulholland
Date of BirthMay 1941 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 May 2004)
RolePresident And Ceo Matson Navig
Correspondence Address132 Guildford Road
Piedmont
California 94611
United States
Director NameBradford Fairfield Sauer
Date of BirthMarch 1943 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2001(99 years, 10 months after company formation)
Appointment Duration5 years (resigned 06 October 2006)
RolePresident Maersk Line Limited
Correspondence Address1292 Alanton Drive
Virginia Beach
Virginia
23454-2526
Irish
Director NameJordan M Truchan
Date of BirthMay 1945 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2001(99 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 September 2005)
RoleMarine Services Ship Managemen
Correspondence Address22 Santa Lucia
Orinda
Ca 94563
United States
Director NameMr Graeme Dermott Stuart Dunlop
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ranelagh Avenue
London
SW6 3PJ
Director NameJavier De Sendagorta
Date of BirthJanuary 1960 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration4 years (resigned 10 October 2008)
RoleCompany Director
Correspondence AddressMaritima Del Norte
Mino 4
Madrid 2 28002
Foreign
Director NameMr John Stephen Martin Rowe
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressIxworth Abbey
Ixworth
Bury St Edmunds
Suffolk
IP31 2HQ
Director NameConstantinos Peraticos
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityGreek
StatusResigned
Appointed07 February 2012(110 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 January 2016)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA

Contact

Websitewww.standard-club.com
Telephone020 33208888
Telephone regionLondon

Location

Registered AddressStandard House
12-13 Essex Street
London
WC2R 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£31,867,279
Net Worth£92,259,951
Cash£48,099,302
Current Liabilities£68,329,653

Accounts

Latest Accounts20 February 2016 (9 months, 2 weeks ago)
Next Accounts Due20 November 2017 (11 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End20 February

Returns

Latest Return28 June 2016 (5 months, 1 week ago)
Next Return Due26 July 2017 (7 months, 3 weeks from now)

Charges

23 January 2007Delivered on: 31 January 2007
Persons entitled: Peek Private Trustee Co Limited

Classification: Deed of assignment
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 the present and future right title and interest in the proceeds of the contracts meaning, any contract between the company and hydra segregated account. See the mortgage charge document for full details.
Outstanding

Filing History

28 June 2016Annual return made up to 28 June 2016 no member list (10 pages)
28 June 2016Appointment of Mrs Marianne Sørensen Henriksen as a director on 7 March 2016 (2 pages)
26 May 2016Full accounts made up to 20 February 2016 (39 pages)
17 February 2016Appointment of Mr Erik Johnsen as a director on 6 January 2016 (2 pages)
16 February 2016Termination of appointment of Constantinos Peraticos as a director on 26 January 2016 (1 page)
16 February 2016Appointment of Mr Jeremy Paul Grose as a director on 27 January 2016 (2 pages)
16 February 2016Appointment of Mr Cesare D'amico as a director on 23 December 2015 (2 pages)
28 July 2015Annual return made up to 25 July 2015 no member list (7 pages)
18 June 2015Total exemption full accounts made up to 20 February 2015 (35 pages)
22 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 November 2014Memorandum and Articles of Association (26 pages)
29 July 2014Annual return made up to 25 July 2014 no member list (7 pages)
24 June 2014Full accounts made up to 20 February 2014 (34 pages)
12 December 2013Full accounts made up to 20 February 2013 (32 pages)
26 July 2013Annual return made up to 25 July 2013 no member list (7 pages)
30 November 2012Appointment of Mr Barnabas John Hurst-Bannister as a director (2 pages)
29 November 2012Full accounts made up to 20 February 2012 (30 pages)
7 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
22 August 2012Annual return made up to 25 July 2012 no member list (6 pages)
21 August 2012Appointment of Robert Puleston Clarke as a director (2 pages)
21 August 2012Appointment of Constantinos Peraticos as a director (2 pages)
17 July 2012Company name changed the standard steamship owners' protection and indemnity association (europe) LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-05-10
(2 pages)
17 July 2012Notice confirming satisfaction of the conditional resolution for change of name (3 pages)
28 May 2012Change of name notice (2 pages)
8 February 2012Appointment of Matthew Cox as a director (2 pages)
31 January 2012Appointment of Mr David Gideon Marock as a director (2 pages)
1 December 2011New class of members (3 pages)
1 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
14 November 2011Full accounts made up to 20 February 2011 (29 pages)
17 August 2011Annual return made up to 25 July 2011 no member list (4 pages)
16 August 2011Director's details changed for Mr Roger Morgan Jones on 25 July 2011 (2 pages)
16 August 2011Director's details changed for Mr Alistair John Groom on 25 July 2011 (2 pages)
4 July 2011Termination of appointment of John Rowe as a director (1 page)
29 June 2011Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 29 June 2011 (1 page)
29 June 2011Registered office address changed from Standard House, 2Nd Floor 12-13 Essex Street London WC2R 3AA on 29 June 2011 (1 page)
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
16 August 2010Annual return made up to 25 July 2010 no member list (6 pages)
13 August 2010Director's details changed for Ricardo Menendez Ross on 25 July 2010 (2 pages)
13 August 2010Director's details changed for Mr Roger Morgan Jones on 25 July 2010 (2 pages)
13 August 2010Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
24 May 2010Full accounts made up to 20 February 2010 (21 pages)
8 January 2010Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
8 January 2010Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
12 November 2009Memorandum and Articles of Association (38 pages)
12 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 August 2009Annual return made up to 25/07/09 (3 pages)
28 May 2009Full accounts made up to 20 February 2009 (21 pages)
6 May 2009Memorandum and Articles of Association (81 pages)
30 January 2009Director appointed mr roger morgan jones (1 page)
30 October 2008Appointment terminated director javier de sendagorta (1 page)
13 August 2008Annual return made up to 25/07/08 (3 pages)
13 June 2008Full accounts made up to 20 February 2008 (34 pages)
19 November 2007Full accounts made up to 20 February 2007 (20 pages)
23 August 2007Annual return made up to 25/07/07 (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
24 October 2006Director resigned (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006Annual return made up to 25/07/06
  • 363(288) ‐ Director resigned
(5 pages)
21 June 2006Full accounts made up to 20 February 2006 (19 pages)
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 August 2005Annual return made up to 25/07/05 (4 pages)
26 August 2005New director appointed (3 pages)
26 August 2005New director appointed (3 pages)
26 August 2005New director appointed (2 pages)
10 August 2005Director resigned (1 page)
14 July 2005Full accounts made up to 20 February 2005 (16 pages)
10 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
21 July 2004Annual return made up to 25/07/04
  • 363(287) ‐ Registered office changed on 21/07/04
(5 pages)
19 July 2004Director resigned (1 page)
23 June 2004Full accounts made up to 20 February 2004 (18 pages)
20 November 2003Auditor's resignation (1 page)
13 August 2003Full accounts made up to 20 February 2003 (19 pages)
6 August 2003Annual return made up to 25/07/03 (5 pages)
6 August 2003New director appointed (2 pages)
6 August 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
5 December 2002New secretary appointed (1 page)
27 November 2002Secretary resigned (1 page)
12 November 2002Full accounts made up to 20 February 2002 (15 pages)
18 August 2002Annual return made up to 25/07/02 (6 pages)
7 May 2002Secretary's particulars changed (1 page)
11 December 2001New director appointed (1 page)
30 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
25 September 2001Annual return made up to 25/07/01 (4 pages)
24 September 2001Full accounts made up to 20 February 2001 (14 pages)
24 August 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
28 November 2000Full accounts made up to 20 February 2000 (15 pages)
7 August 2000Annual return made up to 25/07/00 (5 pages)
9 December 1999Full accounts made up to 20 February 1999 (14 pages)
23 August 1999Annual return made up to 25/07/99
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
21 July 1999New secretary appointed (1 page)
21 July 1999Secretary resigned (1 page)
12 April 1999Director resigned (1 page)
3 December 1998Full accounts made up to 20 February 1998 (16 pages)
3 December 1998Auditor's resignation (1 page)
12 August 1998Annual return made up to 25/07/98
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 June 1998Director resigned (1 page)
4 January 1998Full accounts made up to 20 February 1997 (16 pages)
31 December 1997New director appointed (3 pages)
19 August 1997Annual return made up to 25/07/97 (8 pages)
19 June 1997Director resigned (1 page)
9 December 1996Director resigned (1 page)
19 October 1996Full accounts made up to 20 February 1996 (17 pages)
28 August 1996Annual return made up to 25/07/96 (13 pages)
18 June 1996New director appointed (2 pages)
11 June 1996Director resigned (1 page)
8 September 1995Full accounts made up to 20 February 1995 (15 pages)
15 August 1995Annual return made up to 25/07/95 (20 pages)
8 February 1995Memorandum and Articles of Association (10 pages)
6 February 1995Company name changed standard ship-owners mutual frei ght,dead freight demurrage and d efence association (the)\certificate issued on 07/02/95 (2 pages)
5 February 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 November 1994Full accounts made up to 20 February 1994 (14 pages)
16 May 1986Registered office changed on 16/05/86 from: international house world trade centre 1 st katharines way london E1 9UN (1 page)
13 December 1901Certificate of incorporation (1 page)