| Company Name | North American Fishing Insurance Mutual Association Limited |
|---|---|
| Directors | James Michael Garnett and Charles Richard Mold |
| Company Status | Dissolved |
| Company Number | 02158404 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 August 1987(36 years, 8 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 James Michael Garnett |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(4 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Retired |
| Correspondence Address | 6 Clifton Wood Holbrook Ipswich Suffolk IP9 2PY |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(6 years, 7 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 30 Crane Road Twickenham Middlesex TW2 6RY |
| Director Name | Mr Charles Richard Mold |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(8 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Retired |
| Correspondence Address | 10 Sylvan Close Chelmsford Essex CM2 9HJ |
| Director Name | Mr Peter Frederick Phillips |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 September 1992) |
| Role | Lloyds Insurance Broker |
| Correspondence Address | 51 The Highway Sutton Surrey SM2 5QS |
| Director Name | Mr Gerald Francis Schill |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 August 1991(4 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 October 1995) |
| Role | Lobbyist |
| Correspondence Address | 1004 Beacon Hill Road New Bern North Carolina 28562 Foreign |
| Secretary Name | Mr Geoffrey William Preston-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 26 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW |
| Director Name | John Crichton McCulloch |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 February 1995) |
| Role | Insurance Broker |
| Correspondence Address | 79 West Street Reigate Surrey RH2 9DA |
Location
| Registered Address | Moore Stephen Booth White 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2001 | Dissolved (1 page) |
|---|---|
| 25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 50 leman street london E1 8HQ (1 page) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Declaration of solvency (3 pages) |
| 22 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1999 | Annual return made up to 29/08/99 (4 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 25 September 1998 | Annual return made up to 29/08/98 (4 pages) |
| 23 January 1998 | Secretary's particulars changed (1 page) |
| 31 October 1997 | Annual return made up to 29/08/97
|
| 22 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 September 1996 | Annual return made up to 29/08/96
|
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 22 September 1995 | Annual return made up to 29/08/95 (4 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 52 leadenhall street london EC3A 2BJ (1 page) |
| 30 May 1995 | Director resigned (2 pages) |