The Standard Club UK Ltd

Company Name	The Standard Club UK Ltd
Company Status	Active
Company Number	00017864
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ricardo Menendez Ross
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Argentinian
Status	Current
Appointed	28 January 2004(102 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Oceanmarine S.A., Leandro N. Alem 986, 11th Floor Buenos Aries C 100 1 Aa R Argentina

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Erik Johnsen
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	06 January 2016(114 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	President
Country of Residence	United States
Correspondence Address	Rsa Battle House Tower Office Building Suite 1820 11 North Water Street Alabama 36602 United States

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Alan Cleland Cossar
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Karl Howarth
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(117 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Standard Club Management (UK) Limited (Corporation)
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Jan Eggermont
Date of Birth	August 1937 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1994)
Role	Company Director
Correspondence Address	Meulenveld 4 Borsbeek B-2210 Foreign

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	Mr Ejgil Kromann
Date of Birth	June 1946 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1993)
Role	Vice-President-Insurance/Claims
Country of Residence	Denmark
Correspondence Address	Vejlesoe Parken 33 2840 Holte Denmark

Director Name	Mr Michael Anthony Muller
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	90 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Acorn Cottage 1 Thetford Road Barnham Thetford Norfolk IP24 2PA

Director Name	Bernard Denis Pierre Fert
Date of Birth	April 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 1994(92 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2001)
Role	Managing Director
Correspondence Address	13 Chemin Des Pecheurs Vesenaz 1222 Switzerland Foreign

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(92 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Arthur Jack Hawkes
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(92 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 2001)
Role	Insurance Shipping
Correspondence Address	Marston Stonehouse Road Halstead Sevenoaks Kent TN14 7HW

Director Name	Mr Stefano Marcello Pinto
Date of Birth	September 1952 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1994(92 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Tite Street London Sw3

Secretary Name	Sheila Margaret Caw
Nationality	British
Status	Resigned
Appointed	02 July 1999(97 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Flat A 28 George Lane Lewisham London SE13 6HH

Director Name	Jochen Thomas Dohle
Date of Birth	October 1955 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2003)
Role	Managing Director
Correspondence Address	Ohlnhof 2 Hamburg 22589 Foreign

Director Name	C Bradley Mulholland
Date of Birth	May 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2004)
Role	President And Ceo Matson Navig
Correspondence Address	132 Guildford Road Piedmont California 94611 United States

Director Name	Bradford Fairfield Sauer
Date of Birth	March 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2001(99 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2006)
Role	President Maersk Line Limited
Correspondence Address	1292 Alanton Drive Virginia Beach Virginia 23454-2526 Irish

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ranelagh Avenue London SW6 3PJ

Director Name	Javier De Sendagorta
Date of Birth	January 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Maritima Del Norte Mino 4 Madrid 2 28002 Foreign

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Mr Roger Morgan Jones
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2009(107 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2017)
Role	Shipping Executive
Country of Residence	Canada
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(110 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Matthew Cox
Date of Birth	May 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Constantinos Peraticos
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 February 2012(110 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Robert Puleston Clarke
Date of Birth	July 1951 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2012(110 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(110 years, 10 months after company formation)
Appointment Duration	9 years (resigned 21 October 2021)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Cesare D'Amico
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2015(114 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2021)
Role	CEO
Country of Residence	Italy
Correspondence Address	35 D'Amico Societa Di Navigazione Spa Corso D'Italia Rome 00198 Italy

Director Name	Mrs Marianne Soerensen Henriksen
Date of Birth	September 1964 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2018)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Maersk Drilling A/S Esplanaden 50 1098 Copenhagen K Denmark

Director Name	Mr Nicolaos Hadjioannou
Date of Birth	November 1978 (Born 44 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 July 2017(115 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	61181-1510 138 Alassia Newships Management Inc Dionysou Street, Gr 151 24 Maroussi Athens Greece

Secretary Name	Charles Taylor & Co Ltd (Corporation)
Status	Resigned
Appointed	29 October 2002(100 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 April 2021)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.standard-club.com
Telephone	07 932113573
Telephone region	Mobile

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,867,279
Net Worth	£92,259,951
Cash	£48,099,302
Current Liabilities	£68,329,653

Accounts

Latest Accounts	20 February 2022 (1 year, 1 month ago)
Next Accounts Due	20 November 2023 (8 months from now)
Accounts Category	Full
Accounts Year End	20 February

Returns

Latest Return	27 June 2022 (8 months, 4 weeks ago)
Next Return Due	11 July 2023 (3 months, 2 weeks from now)

Charges

23 January 2007	Delivered 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

23 January 2007

Delivered 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

24 November 2021	Full accounts made up to 20 February 2021 (46 pages)
27 October 2021	Termination of appointment of Barnabas John Hurst-Bannister as a director on 21 October 2021 (1 page)
27 October 2021	Termination of appointment of Nicolaos Hadjioannou as a director on 21 October 2021 (1 page)
27 October 2021	Termination of appointment of Cesare D'amico as a director on 21 October 2021 (1 page)
6 September 2021	Memorandum and Articles of Association (28 pages)
6 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2021	Secretary's details changed for Charles Taylor Palma Limited on 19 August 2021 (1 page)
11 August 2021	Notification of The Standard Club Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2021	Withdrawal of a person with significant control statement on 10 August 2021 (2 pages)
12 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
6 April 2021	Appointment of Charles Taylor Palma Limited as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Charles Taylor & Co Ltd as a secretary on 1 April 2021 (1 page)
23 November 2020	Full accounts made up to 20 February 2020 (48 pages)
14 September 2020	Memorandum and Articles of Association (28 pages)
14 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of David Gideon Marock as a director on 21 April 2020 (1 page)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 January 2020	Notification of a person with significant control statement (2 pages)
20 January 2020	Cessation of The Standard Club Limited as a person with significant control on 6 April 2016 (1 page)
2 September 2019	Full accounts made up to 20 February 2019 (44 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 March 2019	Appointment of Mr Karl Howarth as a director on 29 January 2019 (2 pages)
12 February 2019	Auditor's resignation (1 page)
6 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 November 2018	Auditor's resignation (1 page)
15 October 2018	Full accounts made up to 20 February 2018 (42 pages)
13 September 2018	Secretary's details changed for Charles Taylor & Co Ltd on 2 July 2018 (1 page)
9 July 2018	Company name changed the standard club europe LTD\certificate issued on 09/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
6 February 2018	Appointment of Mr Alan Cleland Cossar as a director on 30 January 2018 (2 pages)
31 January 2018	Termination of appointment of Marianne Sorensen Henriksen as a director on 30 January 2018 (1 page)
3 November 2017	Termination of appointment of Roger Morgan Jones as a director on 20 October 2017 (1 page)
3 November 2017	Termination of appointment of Matthew Cox as a director on 20 October 2017 (1 page)
3 November 2017	Termination of appointment of Roger Morgan Jones as a director on 20 October 2017 (1 page)
3 November 2017	Termination of appointment of Matthew Cox as a director on 20 October 2017 (1 page)
11 September 2017	Full accounts made up to 20 February 2017 (40 pages)
11 September 2017	Full accounts made up to 20 February 2017 (40 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
2 August 2017	Appointment of Mr Nicolaos Hadjioannou as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Mr Nicolaos Hadjioannou as a director on 20 July 2017 (2 pages)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of The Standard Club Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
6 December 2016	Termination of appointment of Robert Puleston Clarke as a director on 21 October 2016 (1 page)
6 December 2016	Termination of appointment of Robert Puleston Clarke as a director on 21 October 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 no member list (10 pages)
28 June 2016	Appointment of Mrs Marianne Sørensen Henriksen as a director on 7 March 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 no member list (10 pages)
28 June 2016	Appointment of Mrs Marianne Sørensen Henriksen as a director on 7 March 2016 (2 pages)
26 May 2016	Full accounts made up to 20 February 2016 (39 pages)
26 May 2016	Full accounts made up to 20 February 2016 (39 pages)
17 February 2016	Appointment of Mr Erik Johnsen as a director on 6 January 2016 (2 pages)
17 February 2016	Appointment of Mr Erik Johnsen as a director on 6 January 2016 (2 pages)
16 February 2016	Termination of appointment of Constantinos Peraticos as a director on 26 January 2016 (1 page)
16 February 2016	Appointment of Mr Jeremy Paul Grose as a director on 27 January 2016 (2 pages)
16 February 2016	Appointment of Mr Cesare D'amico as a director on 23 December 2015 (2 pages)
16 February 2016	Termination of appointment of Constantinos Peraticos as a director on 26 January 2016 (1 page)
16 February 2016	Appointment of Mr Jeremy Paul Grose as a director on 27 January 2016 (2 pages)
16 February 2016	Appointment of Mr Cesare D'amico as a director on 23 December 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 no member list (7 pages)
28 July 2015	Annual return made up to 25 July 2015 no member list (7 pages)
18 June 2015	Total exemption full accounts made up to 20 February 2015 (35 pages)
18 June 2015	Total exemption full accounts made up to 20 February 2015 (35 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 November 2014	Memorandum and Articles of Association (26 pages)
27 November 2014	Memorandum and Articles of Association (26 pages)
29 July 2014	Annual return made up to 25 July 2014 no member list (7 pages)
29 July 2014	Annual return made up to 25 July 2014 no member list (7 pages)
24 June 2014	Full accounts made up to 20 February 2014 (34 pages)
24 June 2014	Full accounts made up to 20 February 2014 (34 pages)
12 December 2013	Full accounts made up to 20 February 2013 (32 pages)
12 December 2013	Full accounts made up to 20 February 2013 (32 pages)
26 July 2013	Annual return made up to 25 July 2013 no member list (7 pages)
26 July 2013	Annual return made up to 25 July 2013 no member list (7 pages)
30 November 2012	Appointment of Mr Barnabas John Hurst-Bannister as a director (2 pages)
30 November 2012	Appointment of Mr Barnabas John Hurst-Bannister as a director (2 pages)
29 November 2012	Full accounts made up to 20 February 2012 (30 pages)
29 November 2012	Full accounts made up to 20 February 2012 (30 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 August 2012	Annual return made up to 25 July 2012 no member list (6 pages)
22 August 2012	Annual return made up to 25 July 2012 no member list (6 pages)
21 August 2012	Appointment of Robert Puleston Clarke as a director (2 pages)
21 August 2012	Appointment of Constantinos Peraticos as a director (2 pages)
21 August 2012	Appointment of Robert Puleston Clarke as a director (2 pages)
21 August 2012	Appointment of Constantinos Peraticos as a director (2 pages)
17 July 2012	Company 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 2012	Notice confirming satisfaction of the conditional resolution for change of name (3 pages)
17 July 2012	Company 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 2012	Notice confirming satisfaction of the conditional resolution for change of name (3 pages)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Change of name notice (2 pages)
8 February 2012	Appointment of Matthew Cox as a director (2 pages)
8 February 2012	Appointment of Matthew Cox as a director (2 pages)
31 January 2012	Appointment of Mr David Gideon Marock as a director (2 pages)
31 January 2012	Appointment of Mr David Gideon Marock as a director (2 pages)
1 December 2011	New class of members (3 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 December 2011	New class of members (3 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 November 2011	Full accounts made up to 20 February 2011 (29 pages)
14 November 2011	Full accounts made up to 20 February 2011 (29 pages)
17 August 2011	Annual return made up to 25 July 2011 no member list (4 pages)
17 August 2011	Annual return made up to 25 July 2011 no member list (4 pages)
16 August 2011	Director's details changed for Mr Roger Morgan Jones on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Alistair John Groom on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Roger Morgan Jones on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Alistair John Groom on 25 July 2011 (2 pages)
4 July 2011	Termination of appointment of John Rowe as a director (1 page)
4 July 2011	Termination of appointment of John Rowe as a director (1 page)
29 June 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Standard House, 2Nd Floor 12-13 Essex Street London WC2R 3AA on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Standard House, 2Nd Floor 12-13 Essex Street London WC2R 3AA on 29 June 2011 (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 August 2010	Annual return made up to 25 July 2010 no member list (6 pages)
16 August 2010	Annual return made up to 25 July 2010 no member list (6 pages)
13 August 2010	Director's details changed for Ricardo Menendez Ross on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Roger Morgan Jones on 25 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Ricardo Menendez Ross on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Roger Morgan Jones on 25 July 2010 (2 pages)
24 May 2010	Full accounts made up to 20 February 2010 (21 pages)
24 May 2010	Full accounts made up to 20 February 2010 (21 pages)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
12 November 2009	Memorandum and Articles of Association (38 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2009	Memorandum and Articles of Association (38 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2009	Annual return made up to 25/07/09 (3 pages)
11 August 2009	Annual return made up to 25/07/09 (3 pages)
28 May 2009	Full accounts made up to 20 February 2009 (21 pages)
28 May 2009	Full accounts made up to 20 February 2009 (21 pages)
6 May 2009	Memorandum and Articles of Association (81 pages)
6 May 2009	Memorandum and Articles of Association (81 pages)
30 January 2009	Director appointed mr roger morgan jones (1 page)
30 January 2009	Director appointed mr roger morgan jones (1 page)
30 October 2008	Appointment terminated director javier de sendagorta (1 page)
30 October 2008	Appointment terminated director javier de sendagorta (1 page)
13 August 2008	Annual return made up to 25/07/08 (3 pages)
13 August 2008	Annual return made up to 25/07/08 (3 pages)
13 June 2008	Full accounts made up to 20 February 2008 (34 pages)
13 June 2008	Full accounts made up to 20 February 2008 (34 pages)
19 November 2007	Full accounts made up to 20 February 2007 (20 pages)
19 November 2007	Full accounts made up to 20 February 2007 (20 pages)
23 August 2007	Annual return made up to 25/07/07 (5 pages)
23 August 2007	Annual return made up to 25/07/07 (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Annual return made up to 25/07/06 363(288) ‐ Director resigned (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Annual return made up to 25/07/06 363(288) ‐ Director resigned (5 pages)
21 June 2006	Full accounts made up to 20 February 2006 (19 pages)
21 June 2006	Full accounts made up to 20 February 2006 (19 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Annual return made up to 25/07/05 (4 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Annual return made up to 25/07/05 (4 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
14 July 2005	Full accounts made up to 20 February 2005 (16 pages)
14 July 2005	Full accounts made up to 20 February 2005 (16 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 (5 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 (5 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
23 June 2004	Full accounts made up to 20 February 2004 (18 pages)
23 June 2004	Full accounts made up to 20 February 2004 (18 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
13 August 2003	Full accounts made up to 20 February 2003 (19 pages)
13 August 2003	Full accounts made up to 20 February 2003 (19 pages)
6 August 2003	Annual return made up to 25/07/03 (5 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Annual return made up to 25/07/03 (5 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
12 November 2002	Full accounts made up to 20 February 2002 (15 pages)
12 November 2002	Full accounts made up to 20 February 2002 (15 pages)
18 August 2002	Annual return made up to 25/07/02 (6 pages)
18 August 2002	Annual return made up to 25/07/02 (6 pages)
7 May 2002	Secretary's particulars changed (1 page)
7 May 2002	Secretary's particulars changed (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	New director appointed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
25 September 2001	Annual return made up to 25/07/01 (4 pages)
25 September 2001	Annual return made up to 25/07/01 (4 pages)
24 September 2001	Full accounts made up to 20 February 2001 (14 pages)
24 September 2001	Full accounts made up to 20 February 2001 (14 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 20 February 2000 (15 pages)
28 November 2000	Full accounts made up to 20 February 2000 (15 pages)
7 August 2000	Annual return made up to 25/07/00 (5 pages)
7 August 2000	Annual return made up to 25/07/00 (5 pages)
9 December 1999	Full accounts made up to 20 February 1999 (14 pages)
9 December 1999	Full accounts made up to 20 February 1999 (14 pages)
23 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary's particulars changed (11 pages)
23 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary's particulars changed (11 pages)
21 July 1999	New secretary appointed (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 20 February 1998 (16 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Full accounts made up to 20 February 1998 (16 pages)
3 December 1998	Auditor's resignation (1 page)
12 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
4 January 1998	Full accounts made up to 20 February 1997 (16 pages)
4 January 1998	Full accounts made up to 20 February 1997 (16 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
19 August 1997	Annual return made up to 25/07/97 (8 pages)
19 August 1997	Annual return made up to 25/07/97 (8 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
19 October 1996	Full accounts made up to 20 February 1996 (17 pages)
19 October 1996	Full accounts made up to 20 February 1996 (17 pages)
28 August 1996	Annual return made up to 25/07/96 (13 pages)
28 August 1996	Annual return made up to 25/07/96 (13 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
8 September 1995	Full accounts made up to 20 February 1995 (15 pages)
8 September 1995	Full accounts made up to 20 February 1995 (15 pages)
15 August 1995	Annual return made up to 25/07/95 (20 pages)
15 August 1995	Annual return made up to 25/07/95 (20 pages)
8 February 1995	Memorandum and Articles of Association (10 pages)
8 February 1995	Memorandum and Articles of Association (10 pages)
6 February 1995	Company name changed standard ship-owners mutual frei ght,dead freight demurrage and d efence association (the)\certificate issued on 07/02/95 (2 pages)
6 February 1995	Company 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 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
11 November 1994	Full accounts made up to 20 February 1994 (14 pages)
11 November 1994	Full accounts made up to 20 February 1994 (14 pages)
19 November 1986	Full accounts made up to 20 February 1986 (11 pages)
16 May 1986	Registered office changed on 16/05/86 from: international house world trade centre 1 st katharines way london E1 9UN (1 page)
16 May 1986	Registered office changed on 16/05/86 from: international house world trade centre 1 st katharines way london E1 9UN (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)