United Kingdom Mutual War Risks Association Limited

Company Name	United Kingdom Mutual War Risks Association Limited
Company Status	Active
Company Number	00127262
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1913(110 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(96 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Eric Fritz Andre
Date of Birth	June 1946 (Born 76 years ago)
Nationality	Swiss
Status	Current
Appointed	22 October 2012(99 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Edward Ward
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Egied Verbeeck
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	18 October 2016(103 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	Belgium
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jeremy Miles
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(106 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	South Africa
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nigel Hugh Hamilton Smith
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Alice Clare Wingfield Digby
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	England
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	Current
Appointed	18 October 2022(109 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Charles Stanley Balson
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	102 Rochester Row London SW1P 1JP

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 14 April 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Miltiades Alexander Kulukundis
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 November 1997)
Role	Shipbroker
Correspondence Address	5 Devonshire Place Kensington Green London W8 5UD

Director Name	Peter Powell
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2000)
Role	Insurance Consultant
Correspondence Address	Greencroft Cottage Green Street Little Hadham Hertfordshire SG11 2EE

Director Name	Maurice John Quire
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 January 2000)
Role	Company Director
Correspondence Address	6 Wensley Avenue Woodford Green Essex IG8 9HE

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	19 November 1991(78 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr John Graham Mackenzie Freeman
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(85 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 February 2010)
Role	Insurance Manager
Correspondence Address	Dreycote 14 Fernwood Close St Ives Ringwood Hampshire BH24 2NQ

Director Name	Mr Martyn Gerald Black
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 January 2001)
Role	Insurance Manager
Correspondence Address	56 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Colin Douglas Wannell
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(87 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 February 2013)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	112 Copse Avenue West Wickham Kent BR4 9NP

Director Name	David Thomas Anderson
Date of Birth	November 1964 (Born 58 years ago)
Nationality	New Zealand British
Status	Resigned
Appointed	20 August 2002(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	118 Wakehurst Road Battersea London SW11 6BS

Director Name	Eamonn Rothwell
Date of Birth	May 1955 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2002(89 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 October 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Nicholas Antony Norman Stuart Robertson
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(91 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2008)
Role	Shell Executive
Correspondence Address	607 East Block Forum Magnum Square London SE1 7GN

Director Name	Torben Stage
Date of Birth	June 1947 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 February 2007(94 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 03 October 2017)
Role	Non-Executive Director
Country of Residence	Denmark
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(95 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 May 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh William Scheffer
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(97 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 January 2020)
Role	Non-Executive Director
Country of Residence	Singapore
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Philip George Johnson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(97 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Richard Douglas Burmeister
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(100 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Edward Ward
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Fiona Caroline Everard
Date of Birth	April 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(106 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	thomasmillar.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	£495,315
Net Worth	£19,460,524
Cash	£745,957
Current Liabilities	£1,021,066

Accounts

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

Returns

Latest Return	14 December 2022 (3 months, 1 week ago)
Next Return Due	28 December 2023 (9 months, 1 week from now)

Filing History

5 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 20 February 2021 (59 pages)
6 April 2021	Full accounts made up to 20 February 2020 (59 pages)
23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 December 2020	Appointment of Mrs Alice Clare Wingfield Digby as a director on 15 December 2020 (2 pages)
30 November 2020	Appointment of Mr Nigel Hugh Hamilton Smith as a director on 30 November 2020 (2 pages)
20 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Memorandum and Articles of Association (26 pages)
10 June 2020	Director's details changed for Mr Eric Fritz Andre on 10 June 2020 (2 pages)
19 May 2020	Appointment of Mr Jeremy Miles as a director on 17 January 2020 (2 pages)
13 February 2020	Termination of appointment of Hugh William Scheffer as a director on 17 January 2020 (1 page)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of Fiona Caroline Everard as a director on 24 October 2019 (1 page)
26 June 2019	Full accounts made up to 20 February 2019 (56 pages)
10 June 2019	Appointment of Ms Fiona Caroline Everard as a director on 10 June 2019 (2 pages)
18 February 2019	Director's details changed for Mr Hugh William Scheffer on 15 July 2014 (2 pages)
12 February 2019	Auditor's resignation (1 page)
21 January 2019	Termination of appointment of Richard Douglas Burmeister as a director on 18 January 2019 (1 page)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 20 February 2018 (55 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Torben Stage as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Torben Stage as a director on 3 October 2017 (1 page)
11 August 2017	Full accounts made up to 20 February 2017 (50 pages)
11 August 2017	Full accounts made up to 20 February 2017 (50 pages)
1 June 2017	Termination of appointment of Alan John Davies as a director on 23 May 2017 (1 page)
1 June 2017	Termination of appointment of Alan John Davies as a director on 23 May 2017 (1 page)
19 December 2016	Appointment of Mr Egied Verbeeck as a director on 18 October 2016 (2 pages)
19 December 2016	Appointment of Mr Egied Verbeeck as a director on 18 October 2016 (2 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
29 September 2016	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
29 September 2016	Appointment of Mr Andrew Edward Ward as a director on 1 June 2016 (2 pages)
29 September 2016	Director's details changed for Torben Stage on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hugh William Scheffer on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Richard Douglas Burmeister on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Alan John Davies on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
29 September 2016	Appointment of Mr Andrew Edward Ward as a director on 1 June 2016 (2 pages)
29 September 2016	Director's details changed for Torben Stage on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hugh William Scheffer on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Richard Douglas Burmeister on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Alan John Davies on 29 September 2016 (2 pages)
3 May 2016	Full accounts made up to 20 February 2016 (51 pages)
3 May 2016	Full accounts made up to 20 February 2016 (51 pages)
12 December 2015	Full accounts made up to 20 February 2015 (34 pages)
12 December 2015	Full accounts made up to 20 February 2015 (34 pages)
24 November 2015	Annual return made up to 19 November 2015 no member list (4 pages)
24 November 2015	Annual return made up to 19 November 2015 no member list (4 pages)
16 December 2014	Annual return made up to 19 November 2014 no member list (4 pages)
16 December 2014	Annual return made up to 19 November 2014 no member list (4 pages)
24 June 2014	Full accounts made up to 20 February 2014 (34 pages)
24 June 2014	Full accounts made up to 20 February 2014 (34 pages)
13 December 2013	Annual return made up to 19 November 2013 no member list (4 pages)
13 December 2013	Annual return made up to 19 November 2013 no member list (4 pages)
24 October 2013	Termination of appointment of Eamonn Rothwell as a director (1 page)
24 October 2013	Termination of appointment of Eamonn Rothwell as a director (1 page)
6 August 2013	Full accounts made up to 20 February 2013 (36 pages)
6 August 2013	Full accounts made up to 20 February 2013 (36 pages)
10 July 2013	Director's details changed for Torben Stage on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Eamonn Rothwell on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Alan John Davies on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Torben Stage on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Eamonn Rothwell on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Alan John Davies on 10 July 2013 (2 pages)
3 June 2013	Appointment of Mr Richard Douglas Burmeister as a director (2 pages)
3 June 2013	Appointment of Mr Richard Douglas Burmeister as a director (2 pages)
15 April 2013	Termination of appointment of Colin Wannell as a director (1 page)
15 April 2013	Termination of appointment of Colin Wannell as a director (1 page)
24 January 2013	Memorandum and Articles of Association (26 pages)
24 January 2013	Memorandum and Articles of Association (26 pages)
11 December 2012	Appointment of Mr Eric Fritz Andre as a director (2 pages)
11 December 2012	Appointment of Mr Eric Fritz Andre as a director (2 pages)
22 November 2012	Annual return made up to 19 November 2012 no member list (4 pages)
22 November 2012	Annual return made up to 19 November 2012 no member list (4 pages)
6 August 2012	Full accounts made up to 20 February 2012 (45 pages)
6 August 2012	Full accounts made up to 20 February 2012 (45 pages)
18 April 2012	Termination of appointment of Philip Johnson as a director (1 page)
18 April 2012	Termination of appointment of Philip Johnson as a director (1 page)
16 December 2011	Annual return made up to 19 November 2011 no member list (5 pages)
16 December 2011	Annual return made up to 19 November 2011 no member list (5 pages)
8 June 2011	Full accounts made up to 20 February 2011 (36 pages)
8 June 2011	Full accounts made up to 20 February 2011 (36 pages)
11 January 2011	Appointment of Philip George Johnson as a director (2 pages)
11 January 2011	Appointment of Philip George Johnson as a director (2 pages)
10 December 2010	Annual return made up to 19 November 2010 no member list (7 pages)
10 December 2010	Annual return made up to 19 November 2010 no member list (7 pages)
8 December 2010	Appointment of Mr Alan Davies as a director (1 page)
8 December 2010	Appointment of Mr Alan Davies as a director (1 page)
24 November 2010	Full accounts made up to 20 February 2010 (36 pages)
24 November 2010	Full accounts made up to 20 February 2010 (36 pages)
28 July 2010	Appointment of Mr Hugh William Scheffer as a director (2 pages)
28 July 2010	Appointment of Mr Hugh William Scheffer as a director (2 pages)
21 April 2010	Termination of appointment of Robert Crawford as a director (1 page)
21 April 2010	Termination of appointment of Robert Crawford as a director (1 page)
9 March 2010	Termination of appointment of John Freeman as a director (1 page)
9 March 2010	Termination of appointment of John Freeman as a director (1 page)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
6 January 2010	Annual return made up to 19 November 2009 (17 pages)
6 January 2010	Annual return made up to 19 November 2009 (17 pages)
8 July 2009	Appointment terminated director nicholas robertson (1 page)
8 July 2009	Appointment terminated director nicholas robertson (1 page)
12 May 2009	Full accounts made up to 20 February 2009 (35 pages)
12 May 2009	Full accounts made up to 20 February 2009 (35 pages)
31 December 2008	Annual return made up to 19/11/08 (10 pages)
31 December 2008	Annual return made up to 19/11/08 (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
29 April 2008	Full accounts made up to 20 February 2008 (32 pages)
29 April 2008	Full accounts made up to 20 February 2008 (32 pages)
5 December 2007	Annual return made up to 19/11/07 (6 pages)
5 December 2007	Annual return made up to 19/11/07 (6 pages)
6 August 2007	Section 394 (1 page)
6 August 2007	Section 394 (1 page)
8 May 2007	Full accounts made up to 20 February 2007 (29 pages)
8 May 2007	Full accounts made up to 20 February 2007 (29 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
8 December 2006	Annual return made up to 19/11/06 (5 pages)
8 December 2006	Annual return made up to 19/11/06 (5 pages)
11 May 2006	Full accounts made up to 20 February 2006 (28 pages)
11 May 2006	Full accounts made up to 20 February 2006 (28 pages)
12 December 2005	Annual return made up to 19/11/05 (5 pages)
12 December 2005	Annual return made up to 19/11/05 (5 pages)
17 August 2005	Annual return made up to 19/11/04 363(288) ‐ Secretary's particulars changed (5 pages)
17 August 2005	Annual return made up to 19/11/04 363(288) ‐ Secretary's particulars changed (5 pages)
9 June 2005	Full accounts made up to 20 February 2005 (28 pages)
9 June 2005	Full accounts made up to 20 February 2005 (28 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 20 February 2004 (27 pages)
13 May 2004	Full accounts made up to 20 February 2004 (27 pages)
9 December 2003	Annual return made up to 19/11/03 (5 pages)
9 December 2003	Annual return made up to 19/11/03 (5 pages)
14 May 2003	Full accounts made up to 20 February 2003 (32 pages)
14 May 2003	Full accounts made up to 20 February 2003 (32 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Annual return made up to 19/11/02 (5 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Annual return made up to 19/11/02 (5 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
24 May 2002	Full accounts made up to 20 February 2002 (27 pages)
24 May 2002	Full accounts made up to 20 February 2002 (27 pages)
27 November 2001	Annual return made up to 19/11/01 (4 pages)
27 November 2001	Annual return made up to 19/11/01 (4 pages)
12 July 2001	Full accounts made up to 20 February 2001 (27 pages)
12 July 2001	Full accounts made up to 20 February 2001 (27 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
28 December 2000	Annual return made up to 19/11/00 (4 pages)
28 December 2000	Annual return made up to 19/11/00 (4 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 20 February 2000 (27 pages)
21 August 2000	Full accounts made up to 20 February 2000 (27 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
21 December 1999	Annual return made up to 19/11/99 (8 pages)
21 December 1999	Annual return made up to 19/11/99 (8 pages)
6 September 1999	Full accounts made up to 20 February 1999 (27 pages)
6 September 1999	Full accounts made up to 20 February 1999 (27 pages)
1 December 1998	Annual return made up to 19/11/98 363(288) ‐ Secretary's particulars changed (5 pages)
1 December 1998	Annual return made up to 19/11/98 363(288) ‐ Secretary's particulars changed (5 pages)
25 August 1998	Full accounts made up to 20 February 1998 (28 pages)
25 August 1998	Full accounts made up to 20 February 1998 (28 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
10 December 1997	Annual return made up to 19/11/97 (6 pages)
10 December 1997	Annual return made up to 19/11/97 (6 pages)
6 August 1997	Full accounts made up to 20 February 1997 (26 pages)
6 August 1997	Full accounts made up to 20 February 1997 (26 pages)
25 November 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Full accounts made up to 20 February 1996 (24 pages)
14 August 1996	Full accounts made up to 20 February 1996 (24 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
21 November 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (10 pages)
21 November 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (10 pages)
24 July 1995	Full accounts made up to 20 February 1995 (22 pages)
24 July 1995	Full accounts made up to 20 February 1995 (22 pages)
8 July 1994	Full accounts made up to 20 February 1994 (18 pages)
8 July 1994	Full accounts made up to 20 February 1994 (18 pages)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1988	New director appointed (2 pages)
26 October 1988	New director appointed (2 pages)
20 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (132 pages)
20 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (132 pages)
1 July 1987	Director resigned;new director appointed (2 pages)
1 July 1987	Director resigned;new director appointed (2 pages)
21 October 1980	New secretary appointed (1 page)
21 October 1980	New secretary appointed (1 page)
18 February 1913	Incorporation (24 pages)
18 February 1913	Incorporation (24 pages)

United Kingdom Mutual War Risks Association Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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