Active - Proposal to Strike off
Company Information for SUNDERLAND MARINE INSURANCE COMPANY LIMITED
The, Quayside, Newcastle Upon Tyne, NE1 3DU,
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Company Registration Number
00016432
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SUNDERLAND MARINE INSURANCE COMPANY LIMITED | ||
Legal Registered Office | ||
The Quayside Newcastle Upon Tyne NE1 3DU Other companies in DH1 | ||
Previous Names | ||
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Company Number | 00016432 | |
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Company ID Number | 00016432 | |
Date formed | 1882-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-02-20 | |
Account next due | 2022-11-20 | |
Latest return | 2022-07-13 | |
Return next due | 2023-07-27 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-19 11:07:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STUART ROWLAND |
||
JACOBUS MARTINUS DE GROOT |
||
TREVOR FRANK HART |
||
PAUL ANDREW JENNINGS |
||
PETER MEDWELL JOHNSON |
||
FREDERICK JOSEPH MATTERA |
||
PRATAP BABURAO SHIRKE |
||
PETER IVAN TALIJANCICH |
||
ALAN ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RUTTER |
Director | ||
LARS BAGGE CHRISTENSEN |
Director | ||
GEOFFREY CORBETT PARKINSON |
Director | ||
ALISON JANE ALDEN |
Director | ||
JEREMY DAVID ALFORD |
Director | ||
ALISTAIR DAVID WISHART ALLAN |
Director | ||
JAMES PETER CRICHTON |
Director | ||
WILLIAM JASPER JOHNSTON CROWE |
Director | ||
CHRISTOPHER JAMES HILTON |
Director | ||
PETER ATHANAS BOBEFF |
Director | ||
ANDREW LESLIE MARR |
Director | ||
ARTHUR STIRK COOK |
Director | ||
EDWIN CHARLES GARRETT |
Director | ||
ROBERT BARRY GRISTWOOD |
Director | ||
DOUGLAS FRANK HAMILTON |
Director | ||
DAVID ALLEN HUSSEY |
Director | ||
JAMES HAMILTON BROWN |
Director | ||
ARTHUR STEPHEN BLAKE |
Company Secretary | ||
SHERMAN RALPH HAYNES |
Director | ||
JAAP HARTOG |
Director | ||
JAMES ANDREW MC CAULEY |
Director | ||
REGINALD ROBINSON PENDER |
Company Secretary | ||
JOHN WHITBY CRADOCK |
Director | ||
CHRISTOPHER DARRYL WALWYN-JAMES |
Company Secretary | ||
FREDERICK DAVID BROWNE |
Director | ||
KENNETH WILLIAM DENHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUACULTURE RISK (MANAGEMENT) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1986-12-02 | Active - Proposal to Strike off | |
NORTHSTANDARD LIMITED | Director | 2014-03-27 | CURRENT | 1952-03-14 | Active | |
HART IN MEDIA LIMITED | Director | 2014-01-08 | CURRENT | 2012-06-25 | Active | |
NORTH RISK SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
NORTH LEGAL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
NORTH LAW LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
NEPIA TRUST COMPANY LIMITED | Director | 2014-11-06 | CURRENT | 1996-07-11 | Active | |
PEEK HOUSE MANAGEMENT LIMITED | Director | 2011-11-15 | CURRENT | 2005-05-24 | Active | |
NORTHSTANDARD LIMITED | Director | 2014-03-27 | CURRENT | 1952-03-14 | Active | |
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Director | 2013-07-01 | CURRENT | 2002-01-09 | Active | |
NEPIA TRUST COMPANY LIMITED | Director | 2014-11-06 | CURRENT | 1996-07-11 | Active | |
NEWPORT MARITIME LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
SENNOCKE SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1986-01-20 | Active | |
SEVENOAKS SCHOOL | Director | 2007-06-11 | CURRENT | 2003-09-23 | Active | |
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED | Director | 2004-03-05 | CURRENT | 1972-08-11 | Dissolved 2016-01-14 | |
SPP PUMPS LIMITED | Director | 2004-02-20 | CURRENT | 2003-07-21 | Active | |
PANOCEANIC BULK CARRIERS (UK) LIMITED | Director | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
ASP SHIP MANAGEMENT PTY LTD | Director | 1998-07-15 | CURRENT | 1998-07-01 | Converted / Closed | |
NORTHSTANDARD LIMITED | Director | 1998-02-20 | CURRENT | 1952-03-14 | Active | |
NORTHSTANDARD GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 2000-02-10 | Active | |
NORTH LEGAL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
NORTH LAW LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED | Director | 2006-11-03 | CURRENT | 1972-08-11 | Dissolved 2016-01-14 | |
NEPIA TRUST COMPANY LIMITED | Director | 2006-06-28 | CURRENT | 1996-07-11 | Active | |
NORTHSTANDARD LIMITED | Director | 2006-06-23 | CURRENT | 1952-03-14 | Active | |
BRITISH SHIPOWNERS ASSOCIATION(THE) | Director | 2001-02-05 | CURRENT | 1888-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEDWELL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARTINUS DE GROOT | |
AP03 | Appointment of Christopher Philip Owen as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Alan Stuart Rowland on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANDREW WILSON | |
CH01 | Director's details changed for Mr Alan Andrew Wilson on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/17 | |
AP01 | DIRECTOR APPOINTED SIR PETER IVAN TALIJANCICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BAGGE CHRISTENSEN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR THOMAS RUTTER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORBETT PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 20/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Salvus House Aykley Heads Durham DH1 5TS | |
AA01 | Current accounting period extended from 31/12/14 TO 20/02/15 | |
RES01 | ADOPT ARTICLES 05/08/14 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | Company name changed sunderland marine mutual insurance company LIMITED\certificate issued on 31/07/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LARS BAGGE CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR JACOBUS MARTINUS DE GROOT | |
AP01 | DIRECTOR APPOINTED MR PRATAP BABURAO SHIRKE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JENNINGS | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VIPOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ALDEN | |
RES01 | ADOPT ARTICLES 28/01/2014 | |
RES13 | RE DEMUTUALISATION 28/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORBETT PARKINSON / 28/03/2013 | |
AR01 | 10/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOBEFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 29/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VENN | |
AP01 | DIRECTOR APPOINTED MR SILAS WILLIAM TAYLOR | |
AR01 | 10/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANK HART / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ALFORD / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVAN TALLEY / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MARR / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MEDWELL JOHNSON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CRICHTON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JASPER JOHNSTON CROWE / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ATHANAS BOBEFF / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID WISHART ALLAN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CORBETT PARKINSON / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOSEPH MATTERA / 10/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART ROWLAND / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WINDMILL / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY DORRIEN VENN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HILTON / 10/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RUTTER | |
AP01 | DIRECTOR APPOINTED MISS ANGELA CATHERINE VIPOND | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE ALDEN | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINDMILL / 10/07/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 SUNDERLAND MARINE INSURANCE COMPANY LIMITED
SUNDERLAND MARINE INSURANCE COMPANY LIMITED owns 1 domain names.
smmi.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SUNDERLAND MARINE INSURANCE COMPANY LIMITED are:
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. |