Company NameThe United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited
Company StatusActive
Company Number00022215
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Nikolaos Inglessis
Date of BirthApril 1955 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed20 February 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameAlan Keith Olivier
Date of BirthMarch 1960 (Born 56 years ago)
NationalitySouth African
StatusCurrent
Appointed20 February 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameMr Kieran Patrick Halpenny
StatusCurrent
Appointed28 January 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ottmar Gast
Date of BirthApril 1952 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleNon-Executive Director
Country of ResidenceGermany
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Roger Charles Gillett
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleNon-Executive Director
Country of ResidenceBermuda
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Anastasios Margaronis
Date of BirthOctober 1955 (Born 61 years ago)
NationalityGreek
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Masamichi Morooka
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleNon-Executive Director
Country of ResidenceJapan
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Hans Nikolaus Schues
Date of BirthDecember 1965 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleNon-Executive Director
Country of ResidenceGermany
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Nigel Hugh Hamilton Smith
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Huw James Wynn-Williams
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Andrew John Taylor
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Harley Vincent Franco
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed10 December 2015(114 years after company formation)
Appointment Duration1 year
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Paul Anthony Wogan
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(114 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr John Anthony Angelicoussis
Date of BirthNovember 1948 (Born 68 years ago)
NationalityGreek
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 July 1997)
RoleShipowner
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Flat 93 Eaton Square
London
SW1 9AG
Director NameDavid John Berry
Date of BirthFebruary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleShipping Consultant
Correspondence Address19 Hillcrest Road
Purley
Surrey
CR8 2JF
Director NameMr Nicholas Demetris Efthymiou
Date of BirthDecember 1946 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 July 1997)
RoleShipowner
Correspondence Address15 Lykiou Street
Athens 10674
Greece
Director NameMr Frederick Michael Everard
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration17 years (resigned 19 November 2008)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressWindy Ridge
Blackhall Lane
Sevenoaks
Kent
TN15 0HP
Director NameJohn Heinrich Helmsing
Date of BirthNovember 1941 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleShipowner
Correspondence AddressOst-West-Str 49
2000 Hamburg 11
Germany
Director NameChristos Kanellakis
Date of BirthDecember 1952 (Born 64 years ago)
NationalityGreek
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 July 1997)
RoleLawyer
Correspondence Address17 Irodou Attikou Street
Athens
Foreign
Secretary NameJames Gerald Finn
NationalityBritish
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 April 1994)
RoleCompany Director
Correspondence Address12 Glaisdale Drive
Sunderland
Tyne And Wear
SR6 8BG
Secretary NameRobert Douglas John Killick
NationalityBritish
StatusResigned
Appointed12 November 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 June 1994)
RoleCompany Director
Correspondence Address17 Leaplish
Fatfield
Washington
Tyne & Wear
NE38 0RB
Director NameMr Norman William George Baptist
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(95 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 2005)
RoleInsurance Consultant
Correspondence Address51 Warren Road
Wanstead
London
E11 2LX
Director NameMr Alexander Giannis Kairis
Date of BirthApril 1946 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed09 July 1997(95 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 2000)
RoleCompany Director
Correspondence Address4 Ilchester Place
London
W14 8AA
Director NameIan Jeremy Gaunt
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(103 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 September 2008)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address61 Cadogan Square
London
SW1X 0HZ
Director NamePatrick Pascal Decavele
Date of BirthMarch 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 February 2011)
RoleManaging Director
Correspondence Address16 Rue De La Glaciere
Paris
75013
Director NameMr Constantine Issidoros Caroussis
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(103 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 October 2013)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Amir Hamzah Bin Azizan
Date of BirthApril 1967 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed25 January 2007(105 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 October 2011)
RoleCompany Director
Correspondence Address7 Greenlink Walk
Richmond
Surrey
TW9 4AF
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed02 May 2007(105 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2009)
RoleGrp Company Sec
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Eric Fritz Andre
Date of BirthJune 1946 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed20 February 2009(107 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 October 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Paul Jonathan Olsen Knight
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(109 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 February 2011)
RoleMarketing & Development Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Myles Robert Itkin
Date of BirthNovember 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 04 April 2013)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Jonathan Michael Goldthorpe
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(111 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Philip Brian Clacy
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2015(113 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2015)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameSunderland P And I Management Limited (Corporation)
StatusResigned
Appointed15 June 1994(92 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 02 May 2007)
Correspondence AddressInternationl House
26 Creechurch Lane
London
EC3A 5BA
Secretary NameThomas Miller P&I (Europe) Limited (Corporation)
StatusResigned
Appointed31 December 2009(108 years, 1 month after company formation)
Appointment Duration3 years (resigned 28 January 2013)
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websiteukpnpi.com
Telephone020 72834646
Telephone regionLondon

Location

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

Financials

Year2014
Turnover£42,485,330
Net Worth£88,279,889
Cash£16,977,061
Current Liabilities£43,621,599

Accounts

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

Returns

Latest Return29 October 2015 (1 year, 1 month ago)
Next Return Due26 November 2016 (overdue)

Filing History

25 February 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
15 December 2015Appointment of Mr Harley Vincent Franco as a director on 10 December 2015 (2 pages)
12 December 2015Full accounts made up to 20 February 2015 (19 pages)
25 November 2015Annual return made up to 29 October 2015 no member list (7 pages)
23 November 2015Termination of appointment of Philip Brian Clacy as a director on 30 April 2015 (1 page)
12 May 2015Appointment of Mr Philip Brian Clacy as a director on 30 April 2015 (2 pages)
24 November 2014Annual return made up to 29 October 2014 no member list (7 pages)
4 November 2014Termination of appointment of Eric Fritz Andre as a director on 26 October 2014 (1 page)
9 September 2014Full accounts made up to 20 February 2014 (18 pages)
14 July 2014Appointment of Mr Andrew John Taylor as a director on 1 July 2014 (2 pages)
14 July 2014Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 July 2014 (1 page)
14 July 2014Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 July 2014 (1 page)
14 July 2014Appointment of Mr Andrew John Taylor as a director on 1 July 2014 (2 pages)
8 November 2013Annual return made up to 29 October 2013 no member list (7 pages)
28 October 2013Termination of appointment of Constantinos Caroussis as a director (1 page)
21 October 2013Full accounts made up to 20 February 2013 (18 pages)
10 July 2013Director's details changed for Alan Keith Olivier on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Nikolaos Inglessis on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Eric Fritz Andre on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
15 April 2013Termination of appointment of Myles Itkin as a director (1 page)
21 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
21 February 2013Appointment of Mr Huw James Wynn-Williams as a director (2 pages)
21 February 2013Appointment of Mr Nigel Hugh Hamilton Smith as a director (2 pages)
21 February 2013Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
21 February 2013Appointment of Mr Hans Nikolaus Schues as a director (2 pages)
21 February 2013Appointment of Mr Roger Charles Gillett as a director (2 pages)
21 February 2013Appointment of Mr. Masamichi Morooka as a director (2 pages)
21 February 2013Appointment of Mr Anastasios Margaronis as a director (2 pages)
21 February 2013Appointment of Mr Myles Robert Itkin as a director (2 pages)
21 February 2013Appointment of Dr Ottmar Gast as a director (2 pages)
30 January 2013Appointment of Mr Kieran Patrick Halpenny as a secretary (1 page)
30 January 2013Termination of appointment of Thomas Miller P&I (Europe) Limited as a secretary (1 page)
22 November 2012Annual return made up to 29 October 2012 no member list (4 pages)
31 August 2012Full accounts made up to 20 February 2012 (18 pages)
30 May 2012Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
24 November 2011Annual return made up to 29 October 2011 no member list (4 pages)
20 October 2011Termination of appointment of Amir Azizan as a director (1 page)
8 June 2011Full accounts made up to 20 February 2011 (18 pages)
29 March 2011Termination of appointment of Alan Mackinnon as a director (1 page)
29 March 2011Termination of appointment of Paul Knight as a director (1 page)
29 March 2011Termination of appointment of Alan Mackinnon as a director (1 page)
23 March 2011Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
22 March 2011Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
22 February 2011Termination of appointment of Patrick Decavele as a director (1 page)
23 November 2010Annual return made up to 29 October 2010 no member list (8 pages)
7 October 2010Full accounts made up to 20 February 2010 (18 pages)
14 July 2010Appointment of Thomas Miller P&I (Europe) Limited as a secretary (2 pages)
14 July 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
25 January 2010Appointment of Nikolaos Inglessis as a director (1 page)
9 December 2009Annual return made up to 29 October 2009 (16 pages)
7 October 2009Full accounts made up to 20 February 2009 (18 pages)
28 March 2009Director appointed eric fritz andre (2 pages)
28 March 2009Director appointed alan keith olivier (6 pages)
20 March 2009Appointment terminated director ian gaunt (1 page)
20 March 2009Appointment terminated director paul vogt (1 page)
20 March 2009Appointment terminated director frederick everard (1 page)
7 January 2009Annual return made up to 29/10/08 (10 pages)
16 December 2008Registered office changed on 16/12/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
16 December 2008Auditor's resignation (1 page)
18 August 2008Full accounts made up to 20 February 2008 (18 pages)
16 April 2008Appointment terminated director paul wogan (1 page)
12 November 2007Annual return made up to 29/10/07 (6 pages)
31 August 2007Full accounts made up to 20 February 2007 (14 pages)
13 June 2007Secretary resigned (1 page)
13 June 2007New secretary appointed (2 pages)
16 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
30 January 2007Certificate of change of name and re-registration to Limited (1 page)
30 January 2007Re-registration of Memorandum and Articles (20 pages)
30 January 2007Application for reregistration from UNLTD to LTD (1 page)
30 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 November 2006Annual return made up to 29/10/06 (5 pages)
5 June 2006Full accounts made up to 20 February 2006 (15 pages)
21 November 2005New director appointed (1 page)
18 November 2005Annual return made up to 29/10/05
  • 363(288) ‐ Director resigned
(5 pages)
15 June 2005New director appointed (2 pages)
31 May 2005Full accounts made up to 20 February 2005 (15 pages)
6 December 2004Annual return made up to 29/10/04 (4 pages)
1 June 2004Full accounts made up to 20 February 2004 (15 pages)
18 November 2003Annual return made up to 29/10/03 (4 pages)
20 May 2003Full accounts made up to 20 February 2003 (14 pages)
5 November 2002Annual return made up to 29/10/02 (4 pages)
10 June 2002Full accounts made up to 20 February 2002 (20 pages)
26 November 2001Director resigned (1 page)
20 November 2001Annual return made up to 29/10/01 (4 pages)
15 August 2001Full accounts made up to 20 February 2001 (13 pages)
8 December 2000Annual return made up to 29/10/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 August 2000Full accounts made up to 20 February 2000 (13 pages)
30 November 1999Annual return made up to 29/10/99 (10 pages)
30 November 1999Director's particulars changed (1 page)
5 August 1999Full accounts made up to 20 February 1999 (13 pages)
18 November 1998Annual return made up to 29/10/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1998Auditor's resignation (1 page)
19 August 1998Full accounts made up to 20 February 1998 (12 pages)
30 July 1998Registered office changed on 30/07/98 from: 10 grange terrace sunderland SR2 7DF (1 page)
5 November 1997Annual return made up to 29/10/97 (6 pages)
23 October 1997New director appointed (2 pages)
16 September 1997New director appointed (3 pages)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
22 July 1997Full accounts made up to 20 February 1997 (12 pages)
8 November 1996Full accounts made up to 20 February 1996 (12 pages)
8 November 1996Annual return made up to 29/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
31 October 1995Annual return made up to 29/10/95 (20 pages)
18 October 1995Director resigned (2 pages)
28 September 1995Full accounts made up to 20 February 1995 (19 pages)
18 December 1992Memorandum and Articles of Association (36 pages)
18 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 February 1986Memorandum and Articles of Association (23 pages)
13 December 1901Incorporation (23 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)