Shipowners Claims Bureau (UK) Ltd.

Company Name	Shipowners Claims Bureau (UK) Ltd.
Directors	Arpad Antal Kadi and Dorothea Ioannou
Company Status	Active
Company Number	05297163
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Previous Name	Shipowners Claims Bureau (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arpad Antal Kadi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 April 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Executive
Country of Residence	Jersey
Correspondence Address	78-79 Leadenhall Street London EC3A 3DH

Director Name	Ms Dorothea Ioannou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 July 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	78-79 Leadenhall Street London EC3A 3DH

Director Name	Ian James Farr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	58 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Mr Brian Luther Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	78-79 Leadenhall Street London EC3A 3DH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Location

Registered Address	78-79 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£202,253
Cash	£84,198
Current Liabilities	£174,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

22 December 2010	Delivered on: 11 January 2011 Persons entitled: St James's Place UK PLC and Clerical Medical Managed Funds Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£79,952.88 and its interest in the account see image for full details. Outstanding
16 January 2009	Delivered on: 22 January 2009 Persons entitled: St James's Place UK PLC and Clerical Medical Managed Funds Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£78,251.75 and all the interest in the single interest bearing account opened or to be opened. See image for full details. Outstanding

22 December 2010

Delivered on: 11 January 2011
Persons entitled: St James's Place UK PLC and Clerical Medical Managed Funds Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being Â£79,952.88 and its interest in the account see image for full details.
Outstanding

16 January 2009

Delivered on: 22 January 2009
Persons entitled: St James's Place UK PLC and Clerical Medical Managed Funds Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being Â£78,251.75 and all the interest in the single interest bearing account opened or to be opened. See image for full details.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
24 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
12 January 2021	Register inspection address has been changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom to Advantage 87 Castle Street Reading Berkshire RG1 7SN (1 page)
11 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 July 2019	Appointment of Ms Dorothea Ioannou as a director on 5 July 2019 (2 pages)
25 April 2019	Appointment of Mr Arpad Antal Kadi as a director on 12 April 2019 (2 pages)
25 April 2019	Termination of appointment of Brian Luther Davies as a director on 12 April 2019 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 July 2018	Director's details changed for Mr Brian Luther Davies on 15 June 2018 (2 pages)
4 July 2018	Registered office address changed from 29 - 30 Cornhill London EC3V 3nd to 78-79 Leadenhall Street London EC3A 3DH on 4 July 2018 (1 page)
8 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 December 2015	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY (1 page)
23 December 2015	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY (1 page)
22 December 2015	Director's details changed for Mr Brian Luther Davies on 23 November 2015 (2 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 70,000 (4 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 70,000 (4 pages)
22 December 2015	Director's details changed for Mr Brian Luther Davies on 23 November 2015 (2 pages)
22 December 2015	Registered office address changed from New London House 6 London Street London EC3R 7LP to 29 - 30 Cornhill London EC3V 3nd on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from New London House 6 London Street London EC3R 7LP to 29 - 30 Cornhill London EC3V 3nd on 22 December 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 70,000 (4 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 70,000 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 January 2014	Termination of appointment of Ian Farr as a director (1 page)
6 January 2014	Termination of appointment of Ian Farr as a director (1 page)
18 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 70,000 (4 pages)
18 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 70,000 (4 pages)
11 December 2013	Appointment of Mr Brian Luther Davies as a director (2 pages)
11 December 2013	Appointment of Mr Brian Luther Davies as a director (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
5 April 2011	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
4 March 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 4 March 2011 (3 pages)
4 March 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 4 March 2011 (3 pages)
4 March 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 4 March 2011 (3 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Ian James Farr on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ian James Farr on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Ian James Farr on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Return made up to 26/11/07; full list of members (2 pages)
3 January 2008	Return made up to 26/11/07; full list of members (2 pages)
13 December 2007	Full accounts made up to 31 December 2006 (13 pages)
13 December 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2005 (12 pages)
2 November 2007	Full accounts made up to 31 December 2005 (12 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: st. Paul`s house warwick lane london EC4M 7BP (1 page)
2 February 2006	Registered office changed on 02/02/06 from: st. Paul`s house warwick lane london EC4M 7BP (1 page)
2 February 2006	Return made up to 26/11/05; full list of members (2 pages)
2 February 2006	Return made up to 26/11/05; full list of members (2 pages)
21 December 2005	Â£ nc 1000/100000 25/04/05 (2 pages)
21 December 2005	Â£ nc 1000/100000 25/04/05 (2 pages)
21 December 2005	Ad 25/04/05--------- Â£ si 69000@1=69000 Â£ ic 1000/70000 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Ad 25/04/05--------- Â£ si 69000@1=69000 Â£ ic 1000/70000 (2 pages)
20 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 January 2005	Company name changed shipowners claims bureau (uk) li mited\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed shipowners claims bureau (uk) li mited\certificate issued on 04/01/05 (2 pages)
26 November 2004	Incorporation (9 pages)
26 November 2004	Incorporation (9 pages)