Housing Associations Mutual Insurance Association Limited

Company Name	Housing Associations Mutual Insurance Association Limited
Company Status	Dissolved
Company Number	01985816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)
Previous Name	Professional Indemnity Mutual Underwriting Association Limited

Business Activity

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

Directors

Director Name	Andrew John Malone
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (closed 22 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Simon Urquhart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (closed 22 December 2020)
Role	Non-Executive Director
Country of Residence	Netherlands
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Seamus Francis Macbride
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(7 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Colin Tuck
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1995(9 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 22 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Robert Ian Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(17 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 22 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Graham Richard Bennett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 1995)
Role	Development Director
Country of Residence	England
Correspondence Address	69 South Avenue Darley Abbey Derby DE22 1FB

Director Name	Frank John Henderson Martin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 July 1992)
Role	Architect
Correspondence Address	37 Forrest Road Edinburgh Midlothian EH1 2QP Scotland

Director Name	Rosemary Joy Farrar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 1997)
Role	Chartered Accountant
Correspondence Address	46 Greenside Road London W12 9JG

Director Name	Nicholas Hughes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Housing Manager
Correspondence Address	175 Grays Inn Road London WC1X 8UP

Director Name	William John Hayes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	12 Park Avenue Kirkintilloch Glasgow Lanarkshire G66 1EY Scotland

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	14 July 1991(5 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Stephen David Thwaites
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(5 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 11 October 2017)
Role	Non-Executive Director
Country of Residence	Wales
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Kevin Christopher Donnelly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 1998)
Role	Architect
Correspondence Address	60 Como Road Forest Hill London SE23 2JW

Director Name	John Nigel Grant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2000)
Role	Architect
Correspondence Address	42 Highfield Road Derby Derbyshire DE22 1GZ

Director Name	David John Knott Page
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 November 2000)
Role	Architect
Correspondence Address	Rose Cottage 146 Newland Witney Oxfordshire OX8 6JH

Director Name	Mr Stephen Nigel Burnham Waldron
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2002)
Role	Architect
Correspondence Address	25 Kellerton Road London SE13 5RB

Director Name	Mr James Vance Eades
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Braich Y Cymmer Farm Pontycymer Bridgend CF32 8ER Wales

Director Name	Mr William Bennett Taylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2008)
Role	Development
Country of Residence	England
Correspondence Address	16 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Contact

Website	www.blpinsurance.co.uk
Email address	[email protected]
Telephone	020 79292889
Telephone region	London

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	£30,145
Net Worth	£3,234,727
Cash	£59,339
Current Liabilities	£67,821

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
28 September 2020	Application to strike the company off the register (2 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 February 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
29 January 2019	Termination of appointment of Stephen David Thwaites as a director on 11 October 2017 (1 page)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 March 2018 (41 pages)
24 October 2017	Full accounts made up to 31 March 2017 (37 pages)
24 October 2017	Full accounts made up to 31 March 2017 (37 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 October 2016	Director's details changed for Mr Stephen David Thwaites on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Seamus Francis Macbride on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Robert Ian Young on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Simon Urquhart on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Colin Tuck on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Colin Tuck on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Seamus Francis Macbride on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Simon Urquhart on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stephen David Thwaites on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Robert Ian Young on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Andrew John Malone on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Andrew John Malone on 4 October 2016 (2 pages)
15 September 2016	Full accounts made up to 31 March 2016 (37 pages)
15 September 2016	Full accounts made up to 31 March 2016 (37 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 July 2015	Annual return made up to 14 July 2015 no member list (5 pages)
30 July 2015	Annual return made up to 14 July 2015 no member list (5 pages)
24 July 2015	Full accounts made up to 31 March 2015 (27 pages)
24 July 2015	Full accounts made up to 31 March 2015 (27 pages)
17 July 2014	Annual return made up to 14 July 2014 no member list (5 pages)
17 July 2014	Annual return made up to 14 July 2014 no member list (5 pages)
24 June 2014	Full accounts made up to 31 March 2014 (26 pages)
24 June 2014	Full accounts made up to 31 March 2014 (26 pages)
6 August 2013	Full accounts made up to 31 March 2013 (26 pages)
6 August 2013	Full accounts made up to 31 March 2013 (26 pages)
29 July 2013	Annual return made up to 14 July 2013 no member list (5 pages)
29 July 2013	Annual return made up to 14 July 2013 no member list (5 pages)
10 July 2013	Director's details changed for Andrew John Malone on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Seamus Francis Macbride on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Robert Ian Young on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simon Urquhart on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Tuck on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Tuck on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Robert Ian Young on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Stephen David Thwaites on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Stephen David Thwaites on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew John Malone on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Seamus Francis Macbride on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simon Urquhart on 10 July 2013 (2 pages)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
25 July 2012	Annual return made up to 14 July 2012 no member list (5 pages)
25 July 2012	Annual return made up to 14 July 2012 no member list (5 pages)
21 July 2011	Annual return made up to 14 July 2011 no member list (5 pages)
21 July 2011	Annual return made up to 14 July 2011 no member list (5 pages)
7 July 2011	Full accounts made up to 31 March 2011 (25 pages)
7 July 2011	Full accounts made up to 31 March 2011 (25 pages)
4 August 2010	Full accounts made up to 31 March 2010 (25 pages)
4 August 2010	Full accounts made up to 31 March 2010 (25 pages)
21 July 2010	Annual return made up to 14 July 2010 no member list (7 pages)
21 July 2010	Annual return made up to 14 July 2010 no member list (7 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
25 September 2009	Registered office changed on 25/09/2009 from international house 26 creechurch lane london EC3A 5BA (1 page)
25 September 2009	Registered office changed on 25/09/2009 from international house 26 creechurch lane london EC3A 5BA (1 page)
25 September 2009	Annual return made up to 23/07/09 (10 pages)
25 September 2009	Annual return made up to 23/07/09 (10 pages)
8 June 2009	Full accounts made up to 31 March 2009 (25 pages)
8 June 2009	Full accounts made up to 31 March 2009 (25 pages)
2 March 2009	Appointment terminated director james eades (1 page)
2 March 2009	Appointment terminated director william taylor (1 page)
2 March 2009	Appointment terminated director james eades (1 page)
2 March 2009	Appointment terminated director william taylor (1 page)
18 August 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 18/08/08 (7 pages)
18 August 2008	Annual return made up to 14/07/08 363(287) ‐ Registered office changed on 18/08/08 (7 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)
10 June 2008	Full accounts made up to 31 March 2008 (24 pages)
10 June 2008	Full accounts made up to 31 March 2008 (24 pages)
16 April 2008	Appointment terminated director william hayes (1 page)
16 April 2008	Appointment terminated director william hayes (1 page)
6 August 2007	Annual return made up to 14/07/07 (7 pages)
6 August 2007	Annual return made up to 14/07/07 (7 pages)
18 June 2007	Full accounts made up to 31 March 2007 (22 pages)
18 June 2007	Full accounts made up to 31 March 2007 (22 pages)
15 August 2006	Annual return made up to 14/07/06 (7 pages)
15 August 2006	Annual return made up to 14/07/06 (7 pages)
20 June 2006	Full accounts made up to 31 March 2006 (22 pages)
20 June 2006	Full accounts made up to 31 March 2006 (22 pages)
1 August 2005	Annual return made up to 14/07/05 (7 pages)
1 August 2005	Annual return made up to 14/07/05 (7 pages)
22 June 2005	Full accounts made up to 31 March 2005 (22 pages)
22 June 2005	Full accounts made up to 31 March 2005 (22 pages)
3 June 2005	Annual return made up to 14/07/04 (7 pages)
3 June 2005	Annual return made up to 14/07/04 (7 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
18 June 2004	Full accounts made up to 31 March 2004 (22 pages)
18 June 2004	Full accounts made up to 31 March 2004 (22 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 14/07/03 (7 pages)
21 August 2003	Annual return made up to 14/07/03 (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
11 June 2003	Full accounts made up to 31 March 2003 (30 pages)
11 June 2003	Full accounts made up to 31 March 2003 (30 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 March 2002 (19 pages)
22 December 2002	Full accounts made up to 31 March 2002 (19 pages)
27 July 2002	Annual return made up to 14/07/02 (6 pages)
27 July 2002	Annual return made up to 14/07/02 (6 pages)
28 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director resigned (5 pages)
28 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director resigned (5 pages)
27 July 2001	Full accounts made up to 31 March 2001 (19 pages)
27 July 2001	Full accounts made up to 31 March 2001 (19 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Annual return made up to 14/07/00 (11 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Annual return made up to 14/07/00 (11 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
26 July 2000	Full accounts made up to 31 March 2000 (28 pages)
26 July 2000	Full accounts made up to 31 March 2000 (28 pages)
6 September 1999	Full accounts made up to 31 March 1999 (19 pages)
6 September 1999	Full accounts made up to 31 March 1999 (19 pages)
11 August 1999	Annual return made up to 14/07/99 363(288) ‐ Director's particulars changed (7 pages)
11 August 1999	Annual return made up to 14/07/99 363(288) ‐ Director's particulars changed (7 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 March 1998 (17 pages)
7 October 1998	Full accounts made up to 31 March 1998 (17 pages)
20 August 1998	Annual return made up to 14/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1998	Annual return made up to 14/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Annual return made up to 14/07/97 (6 pages)
31 July 1997	Annual return made up to 14/07/97 (6 pages)
31 July 1997	New director appointed (2 pages)
25 July 1997	Full accounts made up to 31 March 1997 (18 pages)
25 July 1997	Full accounts made up to 31 March 1997 (18 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
2 March 1997	Director resigned (1 page)
2 March 1997	Director resigned (1 page)
14 August 1996	Full accounts made up to 31 March 1996 (19 pages)
14 August 1996	Full accounts made up to 31 March 1996 (19 pages)
23 July 1996	Annual return made up to 14/07/96 (7 pages)
23 July 1996	Annual return made up to 14/07/96 (7 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
9 October 1995	Full accounts made up to 31 March 1995 (19 pages)
9 October 1995	Full accounts made up to 31 March 1995 (19 pages)
31 August 1994	Accounts made up to 31 March 1994 (19 pages)
31 August 1994	Full accounts made up to 31 March 1994 (19 pages)
23 August 1988	Memorandum and Articles of Association (28 pages)
23 August 1988	Memorandum and Articles of Association (28 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1988	Memorandum and Articles of Association (28 pages)
26 July 1988	Memorandum and Articles of Association (28 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
8 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
27 February 1987	Company name changed professional indemnity mutual un derwriting association LIMITED\certificate issued on 27/02/87 (2 pages)
27 February 1987	Company name changed professional indemnity mutual un derwriting association LIMITED\certificate issued on 27/02/87 (2 pages)
4 February 1986	Incorporation (29 pages)
4 February 1986	Incorporation (29 pages)

Housing Associations Mutual Insurance Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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