West Of England Ship Owners Mutual Insurance Association(London)Limited(The)

Company Name	West Of England Ship Owners Mutual Insurance Association(London)Limited(The)
Company Status	Dissolved
Company Number	00022211
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	24 October 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Matheos Tassos Los
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (closed 24 October 2017)
Role	Shipbroker
Country of Residence	Greece
Correspondence Address	Tower Bridge Court 226 Tower Bridge Road London SE1 2UP

Director Name	Paul Robert Lorenz Lorenz Meyer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	26 August 2003(101 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 24 October 2017)
Role	Ship Broker
Country of Residence	Germany
Correspondence Address	Parkallee 64 Hamburg 20144 Foreign

Director Name	Mr Loucas Tsangarides
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(108 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 October 2017)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge Court 226 Tower Bridge Road London SE1 2UP

Secretary Name	Mr Mark Howard Pender
Status	Closed
Appointed	15 May 2013(111 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	Tower Bridge Court 226 Tower Bridge Road London SE1 2UP

Director Name	John Alexis Loutsis
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1970(68 years, 2 months after company formation)
Appointment Duration	33 years, 2 months (resigned 06 May 2003)
Role	Shipbroker
Correspondence Address	17 Penshurst Gardens Edgware Middlesex HA8 9TN

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1987(85 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Inchcape Alt Road Hightown Liverpool L38 3RE

Director Name	James Fullarton Muirhead
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Lake House Collington Lane West Bexhill On Sea Sussex TN39 3TA

Director Name	James Fullarton Muirhead
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Lake House Collington Lane West Bexhill On Sea Sussex TN39 3TA

Director Name	Ernst Roland Lorenz-Meyer
Date of Birth	November 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 August 1998)
Role	Shipowner
Correspondence Address	Parkstrasse 47 2 Hamburg Othmarschen Germany

Director Name	Mr Victor Janssens
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 November 1991)
Role	Corporate Lawyer
Correspondence Address	Heideweg 25 B 2241 Zoersel (Halle) Foreign

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 October 1993)
Role	Managing Director
Correspondence Address	39 Heathfield Close Formby Liverpool Merseyside L37 7HP

Director Name	Mr Constantin John Hadjipateras
Date of Birth	May 1920 (Born 104 years ago)
Nationality	Usa/Greek
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1994)
Role	Shipowner
Correspondence Address	Flat 31 London House 7-9 Avenue Road London NW8 7PX

Director Name	Mr Michael Fiorini
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1992)
Role	Executive Vice President
Correspondence Address	14 Vinrankevej Dk-2900 Hellerup Foreign

Director Name	Mr Ludwig Prosper Maria Criel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 December 2010)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Dennenlaan 62 9120 Haasdonk Belgium

Secretary Name	Mr David James Cross
Nationality	British
Status	Resigned
Appointed	18 September 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	64 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Mr Ejgil Kromann
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1993)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Vejlesoe Parken 33 2840 Holte Denmark

Director Name	Mr Ejgil Kromann
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 1994(92 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 22 September 2010)
Role	Vice Pres.Insurance&Claims Dep
Country of Residence	Denmark
Correspondence Address	Vejlesoe Parken 33 2840 Holte Denmark

Secretary Name	Robert James Baynes Searle
Nationality	British
Status	Resigned
Appointed	02 May 2002(100 years, 5 months after company formation)
Appointment Duration	11 years (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merricks Easebourne Street Upper Easebourne Midhurst West Sussex GU29 0BQ

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(101 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 February 2012)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Contact

Website	westpandi.com
Email address	[email protected]
Telephone	020 77166000
Telephone region	London

Location

Registered Address	Tower Bridge Court 226 Tower Bridge Road London SE1 2UP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	20 February 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Charges

19 April 1985	Delivered on: 8 May 1985 Persons entitled: Banque Generale Du Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 9TH april, 1985. Particulars: And book debts, cacls premiums, claims against members, re-insurance policies or claims against re-insurers, investments, cash. (See doc m 307).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

19 April 1985

Delivered on: 8 May 1985
Persons entitled: Banque Generale Du Luxembourg S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 9TH april, 1985.
Particulars: And book debts, cacls premiums, claims against members, re-insurance policies or claims against re-insurers, investments, cash. (See doc m 307).. undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

24 October 2017	Diss by c/order ef date man gaz (3 pages)
24 October 2017	Dissolution by c/order effective date manual gazette issued (1 page)
12 October 2017	Full accounts made up to 20 February 2017 (21 pages)
12 October 2017	Full accounts made up to 20 February 2017 (21 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 October 2016	Full accounts made up to 20 February 2016 (23 pages)
20 October 2016	Full accounts made up to 20 February 2016 (23 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
22 September 2015	Auditor's resignation (2 pages)
22 September 2015	Auditor's resignation (2 pages)
18 September 2015	Annual return made up to 18 September 2015 no member list (3 pages)
18 September 2015	Annual return made up to 18 September 2015 no member list (3 pages)
10 August 2015	Full accounts made up to 20 February 2015 (20 pages)
10 August 2015	Full accounts made up to 20 February 2015 (20 pages)
18 September 2014	Annual return made up to 18 September 2014 no member list (3 pages)
18 September 2014	Annual return made up to 18 September 2014 no member list (3 pages)
11 June 2014	Full accounts made up to 20 February 2014 (20 pages)
11 June 2014	Full accounts made up to 20 February 2014 (20 pages)
2 October 2013	Annual return made up to 18 September 2013 no member list (3 pages)
2 October 2013	Annual return made up to 18 September 2013 no member list (3 pages)
5 June 2013	Termination of appointment of Robert Searle as a secretary (1 page)
5 June 2013	Appointment of Mr Mark Howard Pender as a secretary (1 page)
5 June 2013	Termination of appointment of Robert Searle as a secretary (1 page)
5 June 2013	Appointment of Mr Mark Howard Pender as a secretary (1 page)
17 May 2013	Full accounts made up to 20 February 2013 (19 pages)
17 May 2013	Full accounts made up to 20 February 2013 (19 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Memorandum and Articles of Association (39 pages)
8 October 2012	Memorandum and Articles of Association (39 pages)
27 September 2012	Termination of appointment of Anthony Cooke as a director (1 page)
27 September 2012	Annual return made up to 18 September 2012 no member list (4 pages)
27 September 2012	Annual return made up to 18 September 2012 no member list (4 pages)
27 September 2012	Termination of appointment of Anthony Cooke as a director (1 page)
9 May 2012	Full accounts made up to 20 February 2012 (19 pages)
9 May 2012	Full accounts made up to 20 February 2012 (19 pages)
22 September 2011	Annual return made up to 18 September 2011 no member list (5 pages)
22 September 2011	Annual return made up to 18 September 2011 no member list (5 pages)
23 May 2011	Full accounts made up to 20 February 2011 (19 pages)
23 May 2011	Full accounts made up to 20 February 2011 (19 pages)
13 April 2011	Termination of appointment of Ludwig Criel as a director (1 page)
13 April 2011	Termination of appointment of Ludwig Criel as a director (1 page)
16 December 2010	Full accounts made up to 20 February 2010 (19 pages)
16 December 2010	Full accounts made up to 20 February 2010 (19 pages)
13 October 2010	Annual return made up to 18 September 2010 no member list (7 pages)
13 October 2010	Annual return made up to 18 September 2010 no member list (7 pages)
12 October 2010	Director's details changed for Mr Ludwig Prosper Maria Criel on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Ejgil Kromann on 18 September 2010 (2 pages)
12 October 2010	Termination of appointment of Ejgil Kromann as a director (1 page)
12 October 2010	Appointment of Mr Loucas Tsangarides as a director (2 pages)
12 October 2010	Director's details changed for Mr Ludwig Prosper Maria Criel on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Matheos Tassos Los on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Matheos Tassos Los on 18 September 2010 (2 pages)
12 October 2010	Appointment of Mr Loucas Tsangarides as a director (2 pages)
12 October 2010	Director's details changed for Mr Ejgil Kromann on 18 September 2010 (2 pages)
12 October 2010	Termination of appointment of Ejgil Kromann as a director (1 page)
28 September 2009	Annual return made up to 18/09/09 (3 pages)
28 September 2009	Annual return made up to 18/09/09 (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from tower bridge court 224 tower bridge road london SE1 2UP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from tower bridge court 224 tower bridge road london SE1 2UP (1 page)
9 May 2009	Full accounts made up to 20 February 2009 (20 pages)
9 May 2009	Full accounts made up to 20 February 2009 (20 pages)
1 October 2008	Full accounts made up to 20 February 2008 (21 pages)
1 October 2008	Full accounts made up to 20 February 2008 (21 pages)
18 September 2008	Annual return made up to 18/09/08 (3 pages)
18 September 2008	Annual return made up to 18/09/08 (3 pages)
16 October 2007	Annual return made up to 18/09/07 363(288) ‐ Director's particulars changed (5 pages)
16 October 2007	Annual return made up to 18/09/07 363(288) ‐ Director's particulars changed (5 pages)
21 May 2007	Full accounts made up to 20 February 2007 (21 pages)
21 May 2007	Full accounts made up to 20 February 2007 (21 pages)
7 January 2007	Full accounts made up to 20 February 2006 (21 pages)
7 January 2007	Full accounts made up to 20 February 2006 (21 pages)
12 October 2006	Annual return made up to 18/09/06 363(288) ‐ Secretary's particulars changed (5 pages)
12 October 2006	Annual return made up to 18/09/06 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 2005	Annual return made up to 18/09/05 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 2005	Annual return made up to 18/09/05 363(288) ‐ Secretary's particulars changed (5 pages)
13 October 2005	Full accounts made up to 20 February 2005 (20 pages)
13 October 2005	Full accounts made up to 20 February 2005 (20 pages)
7 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Secretary's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
29 September 2004	Full accounts made up to 20 February 2004 (20 pages)
29 September 2004	Annual return made up to 18/09/04 (5 pages)
29 September 2004	Annual return made up to 18/09/04 (5 pages)
29 September 2004	Full accounts made up to 20 February 2004 (20 pages)
8 October 2003	Annual return made up to 18/09/03 (4 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Full accounts made up to 20 February 2003 (20 pages)
8 October 2003	Annual return made up to 18/09/03 (4 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Full accounts made up to 20 February 2003 (20 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
8 October 2002	Full accounts made up to 20 February 2002 (20 pages)
8 October 2002	Annual return made up to 18/09/02 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Full accounts made up to 20 February 2002 (20 pages)
8 October 2002	Annual return made up to 18/09/02 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
28 September 2001	Annual return made up to 18/09/01 (4 pages)
28 September 2001	Annual return made up to 18/09/01 (4 pages)
28 September 2001	Full accounts made up to 20 February 2001 (18 pages)
28 September 2001	Full accounts made up to 20 February 2001 (18 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 20 February 2000 (20 pages)
2 October 2000	Annual return made up to 18/09/00 (5 pages)
2 October 2000	Annual return made up to 18/09/00 (5 pages)
2 October 2000	Full accounts made up to 20 February 2000 (20 pages)
1 October 1999	Full accounts made up to 20 February 1999 (20 pages)
1 October 1999	Annual return made up to 18/09/99 (7 pages)
1 October 1999	Annual return made up to 18/09/99 (7 pages)
1 October 1999	Full accounts made up to 20 February 1999 (20 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
29 September 1998	Full accounts made up to 20 February 1998 (20 pages)
29 September 1998	Annual return made up to 18/09/98 (7 pages)
29 September 1998	Annual return made up to 18/09/98 (7 pages)
29 September 1998	Full accounts made up to 20 February 1998 (20 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
3 October 1997	Annual return made up to 18/09/97 (7 pages)
3 October 1997	Full accounts made up to 20 February 1997 (21 pages)
3 October 1997	Annual return made up to 18/09/97 (7 pages)
3 October 1997	Full accounts made up to 20 February 1997 (21 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
15 October 1996	Auditor's resignation (1 page)
15 October 1996	Auditor's resignation (1 page)
3 October 1996	Annual return made up to 18/09/96 (7 pages)
3 October 1996	Annual return made up to 18/09/96 (7 pages)
3 October 1996	Full accounts made up to 20 February 1996 (20 pages)
3 October 1996	Full accounts made up to 20 February 1996 (20 pages)
8 February 1996	Director's particulars changed (2 pages)
8 February 1996	Director's particulars changed (2 pages)
26 September 1995	Annual return made up to 18/09/95 (10 pages)
26 September 1995	Full accounts made up to 20 February 1995 (16 pages)
26 September 1995	Full accounts made up to 20 February 1995 (16 pages)
26 September 1995	Annual return made up to 18/09/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
27 September 1986	Full accounts made up to 20 February 1986 (17 pages)
27 September 1986	Full accounts made up to 20 February 1986 (17 pages)
4 October 1985	Accounts made up to 20 February 1985 (16 pages)
4 October 1985	Accounts made up to 20 February 1985 (16 pages)
17 September 1984	Accounts made up to 20 February 1984 (16 pages)
17 September 1984	Accounts made up to 20 February 1984 (16 pages)