Company Information for UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
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Company Registration Number
00127262
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED | |
Legal Registered Office | |
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | |
Company Number | 00127262 | |
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Company ID Number | 00127262 | |
Date formed | 1913-02-18 | |
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 | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 07:21:04 |
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Registered address | Last known status | Formation date | ||
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UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
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ERIC FRITZ ANDRE |
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RICHARD DOUGLAS BURMEISTER |
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RAJIV ANIL AKASH HARNAL |
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HUGH WILLIAM SCHEFFER |
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EGIED VERBEECK |
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ANDREW EDWARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TORBEN STAGE |
Director | ||
ALAN JOHN DAVIES |
Director | ||
EAMONN ROTHWELL |
Director | ||
COLIN DOUGLAS WANNELL |
Director | ||
PHILIP GEORGE JOHNSON |
Director | ||
ROBERT GAMMIE CRAWFORD |
Director | ||
JOHN GRAHAM MACKENZIE FREEMAN |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
NICHOLAS ANTONY NORMAN STUART ROBERTSON |
Director | ||
DAVID THOMAS ANDERSON |
Director | ||
MARTYN GERALD BLACK |
Director | ||
PETER POWELL |
Director | ||
MAURICE JOHN QUIRE |
Director | ||
MILTIADES ALEXANDER KULUKUNDIS |
Director | ||
CHARLES STANLEY BALSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED | Director | 1992-11-19 | CURRENT | 1951-11-30 | Active | |
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED | Director | 2016-12-01 | CURRENT | 1986-02-04 | Active | |
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 1985-04-01 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
H.A.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-12 | Active | |
THOMAS MILLER PROFESSIONS LTD | Director | 2012-06-01 | CURRENT | 1975-04-10 | Active | |
H.A.P.M. MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1989-12-04 | Active | |
CODAL LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1985-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEX STARING | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALEX STARING | ||
AP01 | DIRECTOR APPOINTED MR ALEX STARING | |
FULL ACCOUNTS MADE UP TO 20/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 20/02/23 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 20/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WARD | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALICE CLARE WINGFIELD DIGBY | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH | |
RES01 | ADOPT ARTICLES 20/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Eric Fritz Andre on 2020-06-10 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAM SCHEFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE EVERARD | |
AA | FULL ACCOUNTS MADE UP TO 20/02/19 | |
AP01 | DIRECTOR APPOINTED MS FIONA CAROLINE EVERARD | |
CH01 | Director's details changed for Mr Hugh William Scheffer on 2014-07-15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN STAGE | |
AA | FULL ACCOUNTS MADE UP TO 20/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR EGIED VERBEECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Rajiv Anil Akash Harnal on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN STAGE / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM SCHEFFER / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DAVIES / 29/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/15 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/14 | |
AR01 | 19/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN ROTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 20/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN STAGE / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ROTHWELL / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DAVIES / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WANNELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ERIC FRITZ ANDRE | |
AR01 | 19/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON | |
AR01 | 19/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/11 | |
AP01 | DIRECTOR APPOINTED PHILIP GEORGE JOHNSON | |
AR01 | 19/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/10 | |
AP01 | DIRECTOR APPOINTED MR HUGH WILLIAM SCHEFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AR01 | 19/11/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 20/02/09 | |
363a | ANNUAL RETURN MADE UP TO 19/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
AA | FULL ACCOUNTS MADE UP TO 20/02/08 | |
363s | ANNUAL RETURN MADE UP TO 19/11/07 | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/06 | |
363s | ANNUAL RETURN MADE UP TO 19/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 20/02/04 | |
363s | ANNUAL RETURN MADE UP TO 19/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 20/02/02 | |
363s | ANNUAL RETURN MADE UP TO 19/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 20/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 19/11/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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. |