The United Kingdom Mutual Steam Ship Assurance Association Limited

Company Name	The United Kingdom Mutual Steam Ship Assurance Association Limited
Company Status	Active
Company Number	00022215
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	Sunderland Steamship Protecting And Indemnity Association and The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited

Business Activity

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

Directors

Director Name	Mr Nikolaos Inglessis
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Greek
Status	Current
Appointed	20 February 2009(107 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	28 January 2013(111 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roger Charles Gillett
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Non-Executive Director
Country of Residence	Bermuda
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hans Nikolaus Schues
Date of Birth	December 1965 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Taylor
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Randy Chen
Date of Birth	July 1973 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 May 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	Taiwan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nigel Christopher De Silva
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(116 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Yutaka Higurashi
Date of Birth	February 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	13 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Simon Charles Waldegrave Beale
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jan Marinus Valkier
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	18 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael John Christopher Butler
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(120 years after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Markos Nomikos
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	07 November 2022(120 years, 11 months after company formation)
Appointment Duration	7 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Anthony Angelicoussis
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 1997)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	Middle Flat 93 Eaton Square London SW1 9AG

Director Name	David John Berry
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 1994)
Role	Shipping Consultant
Correspondence Address	19 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Mr Nicholas Demetris Efthymiou
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 1997)
Role	Shipowner
Correspondence Address	15 Lykiou Street Athens 10674 Greece

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	17 years (resigned 19 November 2008)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	John Heinrich Helmsing
Date of Birth	November 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 1994)
Role	Shipowner
Correspondence Address	Ost-West-Str 49 2000 Hamburg 11 Germany

Director Name	Christos Kanellakis
Date of Birth	December 1952 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 1997)
Role	Lawyer
Correspondence Address	17 Irodou Attikou Street Athens Foreign

Secretary Name	James Gerald Finn
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	12 Glaisdale Drive Sunderland Tyne And Wear SR6 8BG

Secretary Name	Robert Douglas John Killick
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	17 Leaplish Fatfield Washington Tyne & Wear NE38 0RB

Director Name	Mr Norman William George Baptist
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(95 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2005)
Role	Insurance Consultant
Correspondence Address	51 Warren Road Wanstead London E11 2LX

Director Name	Mr Alexander Giannis Kairis
Date of Birth	April 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1997(95 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	4 Ilchester Place London W14 8AA

Director Name	Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Patrick Pascal Decavele
Date of Birth	March 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2011)
Role	Managing Director
Correspondence Address	16 Rue De La Glaciere Paris 75013

Director Name	Mr Constantine Issidoros Caroussis
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(103 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Amir Hamzah Bin Azizan
Date of Birth	April 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 January 2007(105 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2011)
Role	Company Director
Correspondence Address	7 Greenlink Walk Richmond Surrey TW9 4AF

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	02 May 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Grp Company Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Eric Fritz Andre
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2009(107 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Jonathan Olsen Knight
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(109 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2011)
Role	Marketing & Development Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ottmar Gast
Date of Birth	April 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2017)
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Myles Robert Itkin
Date of Birth	November 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Philip Brian Clacy
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(113 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2015)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Harley Vincent Franco
Date of Birth	September 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2015(114 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2019)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Yutaka Higurashi
Date of Birth	February 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2019(117 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2022)
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Sunderland P And I Management Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(92 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 May 2007)
Correspondence Address	Internationl House 26 Creechurch Lane London EC3A 5BA

Secretary Name	Thomas Miller P&I (Europe) Limited (Corporation)
Status	Resigned
Appointed	31 December 2009(108 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 January 2013)
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	ukpnpi.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,485,330
Net Worth	£88,279,889
Cash	£16,977,061
Current Liabilities	£43,621,599

Accounts

Latest Accounts	20 February 2022 (1 year, 3 months ago)
Next Accounts Due	20 November 2023 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	30 November 2022 (6 months, 1 week ago)
Next Return Due	14 December 2023 (6 months, 1 week from now)

Filing History

7 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 December 2021	Appointment of Mr Michael John Christopher Butler as a director on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Nigel Hugh Hamilton Smith as a director on 30 November 2021 (1 page)
3 November 2021	Appointment of Mr Simon Charles Waldegrave Beale as a director on 18 October 2021 (2 pages)
2 November 2021	Appointment of Mr Jan Marinus Valkier as a director on 18 October 2021 (2 pages)
4 July 2021	Group of companies' accounts made up to 20 February 2021 (60 pages)
23 February 2021	Termination of appointment of Paul Anthony Wogan as a director on 20 February 2021 (1 page)
18 February 2021	Resolutions RES15 ‐ Change company name resolution on 2020-09-24 (2 pages)
18 February 2021	Change of name with request to seek comments from relevant body (2 pages)
4 February 2021	Change of name notice (2 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 September 2020	Group of companies' accounts made up to 20 February 2020 (63 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
13 November 2019	Group of companies' accounts made up to 20 February 2019 (60 pages)
4 November 2019	Termination of appointment of Anastasios Margaronis as a director on 4 November 2019 (1 page)
1 August 2019	Termination of appointment of Harley Vincent Franco as a director on 4 July 2019 (1 page)
23 May 2019	Appointment of Mr Yutaka Higurashi as a director on 13 May 2019 (2 pages)
12 February 2019	Auditor's resignation (1 page)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 November 2018	Full accounts made up to 20 February 2018 (40 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Alan Keith Olivier as a director on 29 October 2018 (1 page)
20 June 2018	Appointment of Mr Nigel Christopher De Silva as a director on 12 June 2018 (2 pages)
14 June 2018	Termination of appointment of Huw James Wynn-Williams as a director on 12 June 2018 (1 page)
7 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Masamichi Morooka as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Ottmar Gast as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Masamichi Morooka as a director on 30 October 2017 (1 page)
2 November 2017	Termination of appointment of Ottmar Gast as a director on 30 October 2017 (1 page)
5 September 2017	Full accounts made up to 20 February 2017 (33 pages)
5 September 2017	Full accounts made up to 20 February 2017 (33 pages)
25 May 2017	Appointment of Mr Randy Chen as a director on 8 May 2017 (2 pages)
25 May 2017	Appointment of Mr Randy Chen as a director on 8 May 2017 (2 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 November 2016	Full accounts made up to 20 February 2016 (36 pages)
10 November 2016	Full accounts made up to 20 February 2016 (36 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hans Nikolaus Schues on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Nigel Hugh Hamilton Smith on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Harley Vincent Franco on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr. Masamichi Morooka on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ottmar Gast on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hans Nikolaus Schues on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Nigel Hugh Hamilton Smith on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Harley Vincent Franco on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr. Masamichi Morooka on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ottmar Gast on 29 September 2016 (2 pages)
28 September 2016	Appointment of Mr Paul Antony Wogan as a director (2 pages)
28 September 2016	Appointment of Mr Paul Anthony Wogan as a director on 15 September 2016 (2 pages)
28 September 2016	Appointment of Mr Paul Antony Wogan as a director (2 pages)
28 September 2016	Appointment of Mr Paul Anthony Wogan as a director on 15 September 2016 (2 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
15 December 2015	Appointment of Mr Harley Vincent Franco as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mr Harley Vincent Franco as a director on 10 December 2015 (2 pages)
12 December 2015	Full accounts made up to 20 February 2015 (19 pages)
12 December 2015	Full accounts made up to 20 February 2015 (19 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
25 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
23 November 2015	Termination of appointment of Philip Brian Clacy as a director on 30 April 2015 (1 page)
23 November 2015	Termination of appointment of Philip Brian Clacy as a director on 30 April 2015 (1 page)
12 May 2015	Appointment of Mr Philip Brian Clacy as a director on 30 April 2015 (2 pages)
12 May 2015	Appointment of Mr Philip Brian Clacy as a director on 30 April 2015 (2 pages)
24 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
24 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
4 November 2014	Termination of appointment of Eric Fritz Andre as a director on 26 October 2014 (1 page)
4 November 2014	Termination of appointment of Eric Fritz Andre as a director on 26 October 2014 (1 page)
9 September 2014	Full accounts made up to 20 February 2014 (18 pages)
9 September 2014	Full accounts made up to 20 February 2014 (18 pages)
14 July 2014	Appointment of Mr Andrew John Taylor as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 July 2014 (1 page)
14 July 2014	Appointment of Mr Andrew John Taylor as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 July 2014 (1 page)
14 July 2014	Appointment of Mr Andrew John Taylor as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 July 2014 (1 page)
8 November 2013	Annual return made up to 29 October 2013 no member list (7 pages)
8 November 2013	Annual return made up to 29 October 2013 no member list (7 pages)
28 October 2013	Termination of appointment of Constantinos Caroussis as a director (1 page)
28 October 2013	Termination of appointment of Constantinos Caroussis as a director (1 page)
21 October 2013	Full accounts made up to 20 February 2013 (18 pages)
21 October 2013	Full accounts made up to 20 February 2013 (18 pages)
10 July 2013	Director's details changed for Alan Keith Olivier on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Nikolaos Inglessis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Eric Fritz Andre on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
10 July 2013	Director's details changed for Alan Keith Olivier on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Nikolaos Inglessis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Eric Fritz Andre on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
15 April 2013	Termination of appointment of Myles Itkin as a director (1 page)
15 April 2013	Termination of appointment of Myles Itkin as a director (1 page)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 February 2013	Appointment of Mr Huw James Wynn-Williams as a director (2 pages)
21 February 2013	Appointment of Mr Nigel Hugh Hamilton Smith as a director (2 pages)
21 February 2013	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
21 February 2013	Appointment of Mr Hans Nikolaus Schues as a director (2 pages)
21 February 2013	Appointment of Mr Roger Charles Gillett as a director (2 pages)
21 February 2013	Appointment of Mr. Masamichi Morooka as a director (2 pages)
21 February 2013	Appointment of Mr Anastasios Margaronis as a director (2 pages)
21 February 2013	Appointment of Mr Myles Robert Itkin as a director (2 pages)
21 February 2013	Appointment of Dr Ottmar Gast as a director (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 February 2013	Appointment of Mr Huw James Wynn-Williams as a director (2 pages)
21 February 2013	Appointment of Mr Nigel Hugh Hamilton Smith as a director (2 pages)
21 February 2013	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
21 February 2013	Appointment of Mr Hans Nikolaus Schues as a director (2 pages)
21 February 2013	Appointment of Mr Roger Charles Gillett as a director (2 pages)
21 February 2013	Appointment of Mr. Masamichi Morooka as a director (2 pages)
21 February 2013	Appointment of Mr Anastasios Margaronis as a director (2 pages)
21 February 2013	Appointment of Mr Myles Robert Itkin as a director (2 pages)
21 February 2013	Appointment of Dr Ottmar Gast as a director (2 pages)
30 January 2013	Appointment of Mr Kieran Patrick Halpenny as a secretary (1 page)
30 January 2013	Termination of appointment of Thomas Miller P&I (Europe) Limited as a secretary (1 page)
30 January 2013	Appointment of Mr Kieran Patrick Halpenny as a secretary (1 page)
30 January 2013	Termination of appointment of Thomas Miller P&I (Europe) Limited as a secretary (1 page)
22 November 2012	Annual return made up to 29 October 2012 no member list (4 pages)
22 November 2012	Annual return made up to 29 October 2012 no member list (4 pages)
31 August 2012	Full accounts made up to 20 February 2012 (18 pages)
31 August 2012	Full accounts made up to 20 February 2012 (18 pages)
30 May 2012	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
30 May 2012	Director's details changed for Mr Constantine Issidoros Caroussis on 31 March 2010 (2 pages)
24 November 2011	Annual return made up to 29 October 2011 no member list (4 pages)
24 November 2011	Annual return made up to 29 October 2011 no member list (4 pages)
20 October 2011	Termination of appointment of Amir Azizan as a director (1 page)
20 October 2011	Termination of appointment of Amir Azizan as a director (1 page)
8 June 2011	Full accounts made up to 20 February 2011 (18 pages)
8 June 2011	Full accounts made up to 20 February 2011 (18 pages)
29 March 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
29 March 2011	Termination of appointment of Paul Knight as a director (1 page)
29 March 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
29 March 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
29 March 2011	Termination of appointment of Paul Knight as a director (1 page)
29 March 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
23 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
23 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
22 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
22 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
22 February 2011	Termination of appointment of Patrick Decavele as a director (1 page)
22 February 2011	Termination of appointment of Patrick Decavele as a director (1 page)
23 November 2010	Annual return made up to 29 October 2010 no member list (8 pages)
23 November 2010	Annual return made up to 29 October 2010 no member list (8 pages)
7 October 2010	Full accounts made up to 20 February 2010 (18 pages)
7 October 2010	Full accounts made up to 20 February 2010 (18 pages)
14 July 2010	Appointment of Thomas Miller P&I (Europe) Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
14 July 2010	Appointment of Thomas Miller P&I (Europe) Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
25 January 2010	Appointment of Nikolaos Inglessis as a director (1 page)
25 January 2010	Appointment of Nikolaos Inglessis as a director (1 page)
9 December 2009	Annual return made up to 29 October 2009 (16 pages)
9 December 2009	Annual return made up to 29 October 2009 (16 pages)
7 October 2009	Full accounts made up to 20 February 2009 (18 pages)
7 October 2009	Full accounts made up to 20 February 2009 (18 pages)
28 March 2009	Director appointed eric fritz andre (2 pages)
28 March 2009	Director appointed alan keith olivier (6 pages)
28 March 2009	Director appointed eric fritz andre (2 pages)
28 March 2009	Director appointed alan keith olivier (6 pages)
20 March 2009	Appointment terminated director ian gaunt (1 page)
20 March 2009	Appointment terminated director paul vogt (1 page)
20 March 2009	Appointment terminated director frederick everard (1 page)
20 March 2009	Appointment terminated director ian gaunt (1 page)
20 March 2009	Appointment terminated director paul vogt (1 page)
20 March 2009	Appointment terminated director frederick everard (1 page)
7 January 2009	Annual return made up to 29/10/08 (10 pages)
7 January 2009	Annual return made up to 29/10/08 (10 pages)
16 December 2008	Registered office changed on 16/12/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
16 December 2008	Auditor's resignation (1 page)
16 December 2008	Registered office changed on 16/12/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
16 December 2008	Auditor's resignation (1 page)
18 August 2008	Full accounts made up to 20 February 2008 (18 pages)
18 August 2008	Full accounts made up to 20 February 2008 (18 pages)
16 April 2008	Appointment terminated director paul wogan (1 page)
16 April 2008	Appointment terminated director paul wogan (1 page)
12 November 2007	Annual return made up to 29/10/07 (6 pages)
12 November 2007	Annual return made up to 29/10/07 (6 pages)
31 August 2007	Full accounts made up to 20 February 2007 (14 pages)
31 August 2007	Full accounts made up to 20 February 2007 (14 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
30 January 2007	Certificate of change of name and re-registration to Limited (1 page)
30 January 2007	Re-registration of Memorandum and Articles (20 pages)
30 January 2007	Application for reregistration from UNLTD to LTD (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Certificate of change of name and re-registration to Limited (1 page)
30 January 2007	Re-registration of Memorandum and Articles (20 pages)
30 January 2007	Application for reregistration from UNLTD to LTD (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2006	Annual return made up to 29/10/06 (5 pages)
17 November 2006	Annual return made up to 29/10/06 (5 pages)
5 June 2006	Full accounts made up to 20 February 2006 (15 pages)
5 June 2006	Full accounts made up to 20 February 2006 (15 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
18 November 2005	Annual return made up to 29/10/05 363(288) ‐ Director resigned (5 pages)
18 November 2005	Annual return made up to 29/10/05 363(288) ‐ Director resigned (5 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
31 May 2005	Full accounts made up to 20 February 2005 (15 pages)
31 May 2005	Full accounts made up to 20 February 2005 (15 pages)
6 December 2004	Annual return made up to 29/10/04 (4 pages)
6 December 2004	Annual return made up to 29/10/04 (4 pages)
1 June 2004	Full accounts made up to 20 February 2004 (15 pages)
1 June 2004	Full accounts made up to 20 February 2004 (15 pages)
18 November 2003	Annual return made up to 29/10/03 (4 pages)
18 November 2003	Annual return made up to 29/10/03 (4 pages)
20 May 2003	Full accounts made up to 20 February 2003 (14 pages)
20 May 2003	Full accounts made up to 20 February 2003 (14 pages)
5 November 2002	Annual return made up to 29/10/02 (4 pages)
5 November 2002	Annual return made up to 29/10/02 (4 pages)
10 June 2002	Full accounts made up to 20 February 2002 (20 pages)
10 June 2002	Full accounts made up to 20 February 2002 (20 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
20 November 2001	Annual return made up to 29/10/01 (4 pages)
20 November 2001	Annual return made up to 29/10/01 (4 pages)
15 August 2001	Full accounts made up to 20 February 2001 (13 pages)
15 August 2001	Full accounts made up to 20 February 2001 (13 pages)
8 December 2000	Annual return made up to 29/10/00 363(288) ‐ Director's particulars changed (4 pages)
8 December 2000	Annual return made up to 29/10/00 363(288) ‐ Director's particulars changed (4 pages)
21 August 2000	Full accounts made up to 20 February 2000 (13 pages)
21 August 2000	Full accounts made up to 20 February 2000 (13 pages)
30 November 1999	Annual return made up to 29/10/99 (10 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Annual return made up to 29/10/99 (10 pages)
30 November 1999	Director's particulars changed (1 page)
5 August 1999	Full accounts made up to 20 February 1999 (13 pages)
5 August 1999	Full accounts made up to 20 February 1999 (13 pages)
18 November 1998	Annual return made up to 29/10/98 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Annual return made up to 29/10/98 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
19 August 1998	Full accounts made up to 20 February 1998 (12 pages)
19 August 1998	Full accounts made up to 20 February 1998 (12 pages)
30 July 1998	Registered office changed on 30/07/98 from: 10 grange terrace sunderland SR2 7DF (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 10 grange terrace sunderland SR2 7DF (1 page)
5 November 1997	Annual return made up to 29/10/97 (6 pages)
5 November 1997	Annual return made up to 29/10/97 (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
16 September 1997	New director appointed (3 pages)
16 September 1997	New director appointed (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 20 February 1997 (12 pages)
22 July 1997	Full accounts made up to 20 February 1997 (12 pages)
8 November 1996	Full accounts made up to 20 February 1996 (12 pages)
8 November 1996	Annual return made up to 29/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 November 1996	Full accounts made up to 20 February 1996 (12 pages)
8 November 1996	Annual return made up to 29/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
31 October 1995	Annual return made up to 29/10/95 (20 pages)
31 October 1995	Annual return made up to 29/10/95 (20 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
28 September 1995	Full accounts made up to 20 February 1995 (19 pages)
28 September 1995	Full accounts made up to 20 February 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
18 December 1992	Memorandum and Articles of Association (36 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1992	Memorandum and Articles of Association (36 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 February 1986	Memorandum and Articles of Association (23 pages)
18 February 1986	Memorandum and Articles of Association (23 pages)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

The United Kingdom Mutual Steam Ship Assurance Association Limited

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