The Standard Steamship Owners' Mutual War Risks Association Limited

Company Name	The Standard Steamship Owners' Mutual War Risks Association Limited
Company Status	Converted / Closed
Company Number	00127257
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1913(111 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 1997(84 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(91 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Rectory East Martin Fordingbridge Hampshire SP6 3LJ

Director Name	Francis Julian Thorogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(98 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor & Co Ltd (Corporation)
Status	Current
Appointed	29 October 2002(89 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ian Robert Weatherston
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 November 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT

Director Name	Karlheinz Wilhelm Timmermann
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1991(78 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 1998)
Role	Managing Director - Shipping
Correspondence Address	6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Role	Shipping Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 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	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 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	Sir Philip Malcolm Edge
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Role	Deputy Master And Chairman
Correspondence Address	Hillside Layters Way Gerrards Cross Buckinghamshire SL9 7QZ

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	25 July 1991(78 years, 5 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	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(81 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(83 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ranelagh Avenue London SW6 3PJ

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(83 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Rear Admiral Patrick Barton Rowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(84 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2002)
Role	Chairman
Correspondence Address	Juniper Cottage Meonstoke Southampton Hampshire SO32 3NA

Director Name	Mr Richard Angus Fownes Buchanan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(85 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 2005)
Role	Ship Owning
Country of Residence	United Kingdom
Correspondence Address	Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT

Secretary Name	Sheila Margaret Caw
Nationality	British
Status	Resigned
Appointed	20 July 1999(86 years, 5 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	Rear Admiral Sir Jeremy Michael De Halpert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(89 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 November 2011)
Role	Deputy Master
Country of Residence	England
Correspondence Address	Carpenters Cottage Froxfield Green Petersfield Hampshire GU32 1DH

Director Name	Graham Paul Mansbridge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(94 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2011)
Role	Head Of Risk And Commercial
Country of Residence	United Kingdom
Correspondence Address	The Briars Hawksdown Walmer Kent CT14 7PL

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£235,000
Net Worth	£6,615,000
Cash	£599,000
Current Liabilities	£335,000

Accounts

Latest Accounts	20 February 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

6 November 2012	Manual dissolution cert. Dissolved by court order effective 30/12/11 (1 page)
6 November 2012	Diss.co eff 30/12/11 as per orde (32 pages)
6 November 2012	Diss.co eff 30/12/11 as per orde (32 pages)
6 November 2012	Manual dissolution cert. Dissolved by court order effective 30/12/11 (1 page)
22 August 2012	Termination of appointment of Jeremy De Halpert as a director (1 page)
22 August 2012	Annual return made up to 25 July 2012 no member list (5 pages)
22 August 2012	Annual return made up to 25 July 2012 no member list (5 pages)
22 August 2012	Termination of appointment of Jeremy De Halpert as a director (1 page)
15 November 2011	Full accounts made up to 20 February 2011 (25 pages)
15 November 2011	Full accounts made up to 20 February 2011 (25 pages)
17 August 2011	Annual return made up to 25 July 2011 no member list (6 pages)
17 August 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 25 July 2011 no member list (6 pages)
17 August 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 17 August 2011 (1 page)
8 July 2011	Appointment of Francis Julian Thorogood as a director (2 pages)
8 July 2011	Appointment of Francis Julian Thorogood as a director (2 pages)
29 June 2011	Registered office address changed from Standard House, 2Nd Floor 12-13 Essex Street London WC2R 3AA England 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 England on 29 June 2011 (1 page)
28 June 2011	Termination of appointment of Graham Mansbridge as a director (1 page)
28 June 2011	Termination of appointment of Graham Mansbridge as a director (1 page)
13 August 2010	Annual return made up to 25 July 2010 no member list (6 pages)
13 August 2010	Director's details changed for Graham Paul Mansbridge 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 Graham Paul Mansbridge on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 no member list (6 pages)
13 August 2010	Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
24 May 2010	Full accounts made up to 20 February 2010 (23 pages)
24 May 2010	Full accounts made up to 20 February 2010 (23 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)
11 August 2009	Annual return made up to 25/07/09 (3 pages)
11 August 2009	Director's change of particulars / jeremy de halpert / 11/08/2009 (2 pages)
11 August 2009	Annual return made up to 25/07/09 (3 pages)
11 August 2009	Director's change of particulars / jeremy de halpert / 11/08/2009 (2 pages)
28 May 2009	Full accounts made up to 20 February 2009 (19 pages)
28 May 2009	Full accounts made up to 20 February 2009 (19 pages)
6 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
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 (17 pages)
13 June 2008	Full accounts made up to 20 February 2008 (17 pages)
27 November 2007	Full accounts made up to 20 February 2007 (17 pages)
27 November 2007	Full accounts made up to 20 February 2007 (17 pages)
11 September 2007	Annual return made up to 25/07/07 (6 pages)
11 September 2007	Annual return made up to 25/07/07 (6 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
10 August 2006	Annual return made up to 25/07/06 (4 pages)
10 August 2006	Annual return made up to 25/07/06 (4 pages)
27 June 2006	Total exemption full accounts made up to 20 February 2006 (16 pages)
27 June 2006	Total exemption full accounts made up to 20 February 2006 (16 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	Annual return made up to 25/07/05 (5 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	Annual return made up to 25/07/05 (5 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 20 February 2005 (16 pages)
16 June 2005	Full accounts made up to 20 February 2005 (16 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 (6 pages)
26 May 2004	Full accounts made up to 20 February 2004 (15 pages)
26 May 2004	Full accounts made up to 20 February 2004 (15 pages)
23 March 2004	Resolutions RES13 ‐ Rules of association 12/02/04 (1 page)
23 March 2004	Resolutions RES13 ‐ Rules of association 12/02/04 (1 page)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
4 September 2003	Resolutions RES13 ‐ Approvals by directors 12/05/03 (5 pages)
4 September 2003	Resolutions RES13 ‐ Approvals by directors 12/05/03 (5 pages)
30 July 2003	Full accounts made up to 20 February 2003 (16 pages)
30 July 2003	Full accounts made up to 20 February 2003 (16 pages)
25 July 2003	Annual return made up to 25/07/03 363(287) ‐ Registered office changed on 25/07/03 (5 pages)
25 July 2003	Annual return made up to 25/07/03 363(287) ‐ Registered office changed on 25/07/03 (5 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Full accounts made up to 20 February 2002 (14 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Full accounts made up to 20 February 2002 (14 pages)
8 August 2002	Annual return made up to 25/07/02 (5 pages)
8 August 2002	Annual return made up to 25/07/02 (5 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
7 May 2002	Secretary's particulars changed (1 page)
7 May 2002	Secretary's particulars changed (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
1 October 2001	Annual return made up to 25/07/01 (4 pages)
1 October 2001	Annual return made up to 25/07/01 (4 pages)
24 September 2001	Full accounts made up to 20 February 2001 (13 pages)
24 September 2001	Full accounts made up to 20 February 2001 (13 pages)
28 November 2000	Full accounts made up to 20 February 2000 (17 pages)
28 November 2000	Full accounts made up to 20 February 2000 (17 pages)
7 August 2000	Annual return made up to 25/07/00 (4 pages)
7 August 2000	Annual return made up to 25/07/00 (4 pages)
9 December 1999	Full accounts made up to 20 February 1999 (15 pages)
9 December 1999	Full accounts made up to 20 February 1999 (15 pages)
23 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary's particulars changed (10 pages)
23 August 1999	Annual return made up to 25/07/99 363(288) ‐ Secretary's particulars changed (10 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	Secretary resigned (1 page)
3 December 1998	Full accounts made up to 20 February 1998 (15 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Full accounts made up to 20 February 1998 (15 pages)
3 December 1998	Auditor's resignation (1 page)
11 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (10 pages)
11 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (10 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
22 December 1997	Full accounts made up to 20 February 1997 (14 pages)
22 December 1997	Full accounts made up to 20 February 1997 (14 pages)
19 August 1997	Annual return made up to 25/07/97 (7 pages)
19 August 1997	Annual return made up to 25/07/97 (7 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 January 1997	Full accounts made up to 20 February 1996 (15 pages)
27 January 1997	Full accounts made up to 20 February 1996 (15 pages)
21 January 1997	New director appointed (4 pages)
21 January 1997	New director appointed (4 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1996	Memorandum and Articles of Association (31 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1996	Memorandum and Articles of Association (31 pages)
27 August 1996	Annual return made up to 25/07/96 (11 pages)
27 August 1996	Annual return made up to 25/07/96 (11 pages)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 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 (14 pages)
8 September 1995	Full accounts made up to 20 February 1995 (14 pages)
15 August 1995	Annual return made up to 25/07/95 (16 pages)
15 August 1995	Annual return made up to 25/07/95 (16 pages)
18 February 1913	Incorporation (22 pages)
18 February 1913	Incorporation (22 pages)

The Standard Steamship Owners' Mutual War Risks Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London