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Home > England & Wales Companies > THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
Company Information for

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
00010375
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The United Kingdom Mutual Steam Ship Assurance Association (london) Ltd
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED was founded on 1876-02-26 and has its registered office in London. The organisation's status is listed as "Active". The United Kingdom Mutual Steam Ship Assurance Association (london) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Previous Names
THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED11/02/2015
UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED22/09/2014
Filing Information
Company Number 00010375
Company ID Number 00010375
Date formed 1876-02-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 20/02/2023
Account next due 20/11/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
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Company Officers of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2009-12-31
NIKOLAOS INGLESSIS
 Director 2011-05-09
ALAN KEITH OLIVIER
 Director 2009-02-20
HANS NIKOLAUS SCHUES
 Director 2017-07-20
PAUL ANTHONY WOGAN
 Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OTTMAR GAST
 Director 2013-05-13 2017-10-30
MASAMICHI MOROOKA
 Director 2014-05-11 2017-10-30
ERIC FRITZ ANDRE
 Director 2011-05-09 2014-10-26
CONSTANTINE ISSIDOROS CAROUSSIS
 Director 2003-06-06 2013-10-28
AMIR HAMZAH BIN AZIZAN
 Director 2007-05-02 2011-10-17
PATRICK PASCAL DECAVELE
 Director 2005-05-18 2011-02-20
IAN RICHARD JARRETT
 Company Secretary 1991-07-27 2009-12-31
IAN JEREMY GAUNT
 Director 2005-05-18 2008-09-22
RICHARD LEON PANIGUIAN
 Director 1999-07-01 2006-04-27
NORMAN WILLIAM GEORGE BAPTIST
 Director 1993-11-22 2005-05-18
PANAGHIS NICHOLAS FOTIS LYKIARDOPULO
 Director 1999-07-01 2005-05-18
IAN ALEXANDER MCGRATH
 Director 1993-11-22 2005-05-18
ROBERT GAMMIE CRAWFORD
 Director 1991-07-27 2004-06-01
ALEXANDER GIANNIS KAIRIS
 Director 1993-11-22 2000-06-28
FOTIS PANAGHIS LYKIARDOPULO
 Director 1991-07-27 1999-07-01
LUDWIG BIELENBERG
 Director 1991-07-27 1993-12-01
GIACOMO COSTA
 Director 1991-07-27 1993-12-01
HERBERT THOMAS CHARLES MCADAMS
 Director 1991-07-27 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAOS INGLESSIS THOMAS MILLER HOLDINGS LTD. Director 2013-10-28 CURRENT 1999-04-13 Active
NIKOLAOS INGLESSIS 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
NIKOLAOS INGLESSIS THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED Director 2009-02-20 CURRENT 1886-02-18 Active
ALAN KEITH OLIVIER THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED Director 2009-02-20 CURRENT 1886-02-18 Active
HANS NIKOLAUS SCHUES THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED Director 2013-02-20 CURRENT 1886-02-18 Active
PAUL ANTHONY WOGAN THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED Director 2016-09-15 CURRENT 1886-02-18 Active
PAUL ANTHONY WOGAN GASLOG SERVICES UK LTD. Director 2014-05-23 CURRENT 2014-05-23 Active
PAUL ANTHONY WOGAN TOLLARD SHIPPING LIMITED Director 2009-05-12 CURRENT 2009-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS INGLESSIS
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 20/02/23
2023-07-25AAFULL ACCOUNTS MADE UP TO 20/02/23
2022-09-16AAFULL ACCOUNTS MADE UP TO 20/02/22
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 20/02/21
2021-06-22AP01DIRECTOR APPOINTED MR YUTAKA HIGURASHI
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WOGAN
2020-08-26AAFULL ACCOUNTS MADE UP TO 20/02/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 20/02/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-05-23AP01DIRECTOR APPOINTED MR RANDY CHEN
2018-11-23AAFULL ACCOUNTS MADE UP TO 20/02/18
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH OLIVIER
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-07RES01ADOPT ARTICLES 07/03/18
2018-03-05RES01ADOPT ARTICLES 05/03/18
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR OTTMAR GAST
2017-09-05AAFULL ACCOUNTS MADE UP TO 20/02/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES
2017-07-20AP01DIRECTOR APPOINTED MR PAUL ANTONY WOGAN
2016-11-10AAFULL ACCOUNTS MADE UP TO 20/02/16
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAMICHI MOROOKA / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OTTMAR GAST / 29/09/2016
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-20RES01ADOPT ARTICLES 20/05/16
2015-12-15AAFULL ACCOUNTS MADE UP TO 20/02/15
2015-07-31AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-11RES15CHANGE OF NAME 11/12/2014
2015-02-11CERTNMCompany name changed the united kingdom mutual steamship assurance association (london) LIMITED\certificate issued on 11/02/15
2015-02-11NM06Change of name with request to seek comments from relevant body
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE
2014-10-09AR0123/07/14 NO MEMBER LIST
2014-09-22RES15CHANGE OF NAME 26/06/2014
2014-09-22CERTNMCOMPANY NAME CHANGED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 22/09/14
2014-09-22CERTNMCOMPANY NAME CHANGED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 22/09/14
2014-09-11NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09AAFULL ACCOUNTS MADE UP TO 20/02/14
2014-06-23RES01ADOPT ARTICLES 10/05/2014
2014-05-19AP01DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS
2013-10-21AAFULL ACCOUNTS MADE UP TO 20/02/13
2013-07-25AR0123/07/13 NO MEMBER LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
2013-05-21AP01DIRECTOR APPOINTED MR OTTMAR GAST
2012-08-31AAFULL ACCOUNTS MADE UP TO 20/02/12
2012-08-09AR0123/07/12 NO MEMBER LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AMIR BIN AZIZAN
2011-08-01AR0123/07/11 NO MEMBER LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 20/02/11
2011-05-26AP01DIRECTOR APPOINTED MR NIKOLAOS INGLESSIS
2011-05-25AP01DIRECTOR APPOINTED MR ERIC FRITZ ANDRE
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE
2010-10-07AAFULL ACCOUNTS MADE UP TO 20/02/10
2010-08-02AR0123/07/10 NO MEMBER LIST
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-10-07AAFULL ACCOUNTS MADE UP TO 20/02/09
2009-09-24363aANNUAL RETURN MADE UP TO 23/07/09
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR IAN GAUNT
2009-05-19288aDIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN
2009-03-28288aDIRECTOR APPOINTED ALAN KEITH OLIVIER
2008-08-18AAFULL ACCOUNTS MADE UP TO 20/02/08
2008-08-18363sANNUAL RETURN MADE UP TO 23/07/08
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON. EC3A 5BA
2007-09-17AAFULL ACCOUNTS MADE UP TO 20/02/07
2007-08-10363sANNUAL RETURN MADE UP TO 23/07/07
2006-09-04363(288)DIRECTOR RESIGNED
2006-09-04363sANNUAL RETURN MADE UP TO 23/07/06
2006-06-05AAFULL ACCOUNTS MADE UP TO 20/02/06
2005-09-06363sANNUAL RETURN MADE UP TO 23/07/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31AAFULL ACCOUNTS MADE UP TO 20/02/05
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-04363sANNUAL RETURN MADE UP TO 23/07/04
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-01AAFULL ACCOUNTS MADE UP TO 20/02/04
2003-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sANNUAL RETURN MADE UP TO 23/07/03
2003-06-11AAFULL ACCOUNTS MADE UP TO 20/02/03
2002-08-15363sANNUAL RETURN MADE UP TO 23/07/02
2002-06-10AAFULL ACCOUNTS MADE UP TO 20/02/02
2002-05-08288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26288bDIRECTOR RESIGNED
2001-08-22AAFULL ACCOUNTS MADE UP TO 20/02/01
2001-07-30363sANNUAL RETURN MADE UP TO 23/07/01
2000-10-23AAFULL ACCOUNTS MADE UP TO 20/02/00
2000-08-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-20
Annual Accounts
2013-02-20
Annual Accounts
2012-02-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
Trademarks
We have not found any records of THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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