Company NameUnited Kingdom Mutual War Risks Association Limited
Company StatusActive
Company Number00127262
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 February 1913 (103 years, 10 months ago)

Business Activity

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

Directors

Director NameTorben Stage
Date of BirthJune 1947 (Born 69 years ago)
NationalityDanish
StatusCurrent
Appointed27 February 2007(94 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleNon-Executive Director
Country of ResidenceDenmark
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alan John Davies
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2008(95 years, 10 months after company formation)
Appointment Duration8 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(96 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Hugh William Scheffer
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2010(97 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Eric Fritz Andre
Date of BirthJune 1946 (Born 70 years ago)
NationalitySwiss
StatusCurrent
Appointed22 October 2012(99 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Richard Douglas Burmeister
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(100 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(103 years, 4 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Andrew Edward Ward
Date of BirthApril 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(103 years, 4 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameCharles Stanley Balson
Date of BirthJuly 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 February 1996)
RoleCompany Director
Correspondence Address102 Rochester Row
London
SW1P 1JP
Director NameMr Robert Gammie Crawford
Date of BirthMarch 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 14 April 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address9 London House
Avenue Road
London
NW8 7PX
Director NameMiltiades Alexander Kulukundis
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 22 November 1997)
RoleShipbroker
Correspondence Address5 Devonshire Place
Kensington Green
London
W8 5UD
Director NamePeter Powell
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 10 October 2000)
RoleInsurance Consultant
Correspondence AddressGreencroft Cottage
Green Street
Little Hadham
Hertfordshire
SG11 2EE
Director NameMaurice John Quire
Date of BirthSeptember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 January 2000)
RoleCompany Director
Correspondence Address6 Wensley Avenue
Woodford Green
Essex
IG8 9HE
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed19 November 1991(78 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr John Graham Mackenzie Freeman
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(85 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 February 2010)
RoleInsurance Manager
Correspondence AddressDreycote 14 Fernwood Close
St Ives
Ringwood
Hampshire
BH24 2NQ
Director NameMr Martyn Gerald Black
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2000(86 years, 11 months after company formation)
Appointment Duration1 year (resigned 17 January 2001)
RoleInsurance Manager
Correspondence Address56 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameColin Douglas Wannell
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(87 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 20 February 2013)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address112 Copse Avenue
West Wickham
Kent
BR4 9NP
Director NameDavid Thomas Anderson
Date of BirthNovember 1964 (Born 52 years ago)
NationalityNew Zealand British
StatusResigned
Appointed20 August 2002(89 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 July 2004)
RoleCompany Director
Correspondence Address118 Wakehurst Road
Battersea
London
SW11 6BS
Director NameEamonn Rothwell
Date of BirthMay 1955 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed03 September 2002(89 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameNicholas Antony Norman Stuart Robertson
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(91 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2008)
RoleShell Executive
Correspondence Address607 East Block
Forum Magnum Square
London
SE1 7GN
Director NameMr Philip George Johnson
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(97 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 April 2012)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

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

Accounts

Latest Accounts20 February 2016 (9 months, 3 weeks ago)
Next Accounts Due20 November 2017 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End20 February

Returns

Latest Return19 November 2015 (1 year ago)
Next Return Due17 December 2016 (1 week from now)

Filing History

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