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Home > England & Wales Companies > UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
Company Information for

UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
00127262
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About United Kingdom Mutual War Risks Association Ltd
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED was founded on 1913-02-18 and has its registered office in London. The organisation's status is listed as "Active". United Kingdom Mutual War Risks Association 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
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Filing Information
Company Number 00127262
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
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Companies with same name UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
The following companies were found which have the same name as UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED Active Company formed on the 1981-01-01

Company Officers of UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
Company Secretary 2009-12-31
ERIC FRITZ ANDRE
Director 2012-10-22
RICHARD DOUGLAS BURMEISTER
Director 2013-04-09
RAJIV ANIL AKASH HARNAL
Director 2016-06-01
HUGH WILLIAM SCHEFFER
Director 2010-04-14
EGIED VERBEECK
Director 2016-10-18
ANDREW EDWARD WARD
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TORBEN STAGE
Director 2007-02-27 2017-10-03
ALAN JOHN DAVIES
Director 2008-12-05 2017-05-23
EAMONN ROTHWELL
Director 2002-09-03 2013-10-15
COLIN DOUGLAS WANNELL
Director 2000-10-10 2013-02-20
PHILIP GEORGE JOHNSON
Director 2011-01-11 2012-04-17
ROBERT GAMMIE CRAWFORD
Director 1991-11-19 2010-04-14
JOHN GRAHAM MACKENZIE FREEMAN
Director 1998-06-23 2010-02-20
IAN RICHARD JARRETT
Company Secretary 1991-11-19 2009-12-31
NICHOLAS ANTONY NORMAN STUART ROBERTSON
Director 2004-11-10 2008-10-28
DAVID THOMAS ANDERSON
Director 2002-08-20 2004-07-05
MARTYN GERALD BLACK
Director 2000-01-11 2001-01-17
PETER POWELL
Director 1991-11-19 2000-10-10
MAURICE JOHN QUIRE
Director 1991-11-19 2000-01-11
MILTIADES ALEXANDER KULUKUNDIS
Director 1991-11-19 1997-11-22
CHARLES STANLEY BALSON
Director 1991-11-19 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC FRITZ ANDRE THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED Director 1992-11-19 CURRENT 1951-11-30 Active
RAJIV ANIL AKASH HARNAL HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED Director 2016-12-01 CURRENT 1986-02-04 Active
RAJIV ANIL AKASH HARNAL PAMIA LIMITED Director 2016-06-01 CURRENT 1989-08-31 Active
RAJIV ANIL AKASH HARNAL BAR MUTUAL INDEMNITY FUND LIMITED Director 2016-06-01 CURRENT 1987-10-21 Active
RAJIV ANIL AKASH HARNAL THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Director 2013-01-15 CURRENT 1996-11-14 Active
RAJIV ANIL AKASH HARNAL THOMAS MILLER WAR RISKS SERVICES LIMITED Director 2012-12-19 CURRENT 1985-04-01 Active
RAJIV ANIL AKASH HARNAL S.I.M.I.A. MANAGEMENT COMPANY Director 2012-06-01 CURRENT 1986-03-06 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1995-12-13 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL BAR MUTUAL MANAGEMENT COMPANY Director 2012-06-01 CURRENT 1987-10-26 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL H.A.M.I.A. MANAGEMENT COMPANY Director 2012-06-01 CURRENT 1987-01-15 Active - Proposal to Strike off
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Director 2012-06-01 CURRENT 1987-05-12 Active
RAJIV ANIL AKASH HARNAL THOMAS MILLER PROFESSIONS LTD Director 2012-06-01 CURRENT 1975-04-10 Active
RAJIV ANIL AKASH HARNAL H.A.P.M. MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 1989-12-04 Active
RAJIV ANIL AKASH HARNAL CODAL LIMITED Director 2007-11-01 CURRENT 1985-04-01 Active - Proposal to Strike off
ANDREW EDWARD WARD THOMAS MILLER WAR RISKS SERVICES LIMITED Director 2007-03-01 CURRENT 1985-04-01 Active

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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ALEX STARING
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR ALEX STARING
2023-10-17AP01DIRECTOR APPOINTED MR ALEX STARING
2023-06-15FULL ACCOUNTS MADE UP TO 20/02/23
2023-06-15AAFULL ACCOUNTS MADE UP TO 20/02/23
2022-12-21CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-21AP01DIRECTOR APPOINTED MR PAUL JONATHAN OLSEN KNIGHT
2022-08-09AAFULL ACCOUNTS MADE UP TO 20/02/22
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WARD
2022-01-05CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 20/02/21
2021-04-06AAFULL ACCOUNTS MADE UP TO 20/02/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-15AP01DIRECTOR APPOINTED MRS ALICE CLARE WINGFIELD DIGBY
2020-11-30AP01DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH
2020-08-20RES01ADOPT ARTICLES 20/08/20
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-06-10CH01Director's details changed for Mr Eric Fritz Andre on 2020-06-10
2020-05-19AP01DIRECTOR APPOINTED MR JEREMY MILES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAM SCHEFFER
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE EVERARD
2019-06-26AAFULL ACCOUNTS MADE UP TO 20/02/19
2019-06-10AP01DIRECTOR APPOINTED MS FIONA CAROLINE EVERARD
2019-02-18CH01Director's details changed for Mr Hugh William Scheffer on 2014-07-15
2019-02-12AUDAUDITOR'S RESIGNATION
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 20/02/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN STAGE
2017-08-11AAFULL ACCOUNTS MADE UP TO 20/02/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN DAVIES
2016-12-19AP01DIRECTOR APPOINTED MR EGIED VERBEECK
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-03CH01Director's details changed for Mr Rajiv Anil Akash Harnal on 2016-10-03
2016-09-29AP01DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL
2016-09-29AP01DIRECTOR APPOINTED MR ANDREW EDWARD WARD
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN STAGE / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM SCHEFFER / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DAVIES / 29/09/2016
2016-05-03AAFULL ACCOUNTS MADE UP TO 20/02/16
2015-12-12AAFULL ACCOUNTS MADE UP TO 20/02/15
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-06-24AAFULL ACCOUNTS MADE UP TO 20/02/14
2013-12-13AR0119/11/13 NO MEMBER LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN ROTHWELL
2013-08-06AAFULL ACCOUNTS MADE UP TO 20/02/13
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN STAGE / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ROTHWELL / 10/07/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DAVIES / 10/07/2013
2013-06-03AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WANNELL
2013-01-24MEM/ARTSARTICLES OF ASSOCIATION
2012-12-11AP01DIRECTOR APPOINTED MR ERIC FRITZ ANDRE
2012-11-22AR0119/11/12 NO MEMBER LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 20/02/12
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
2011-12-16AR0119/11/11 NO MEMBER LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 20/02/11
2011-01-11AP01DIRECTOR APPOINTED PHILIP GEORGE JOHNSON
2010-12-10AR0119/11/10 NO MEMBER LIST
2010-12-08AP01DIRECTOR APPOINTED MR ALAN DAVIES
2010-11-24AAFULL ACCOUNTS MADE UP TO 20/02/10
2010-07-28AP01DIRECTOR APPOINTED MR HUGH WILLIAM SCHEFFER
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN
2010-01-18AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2010-01-06AR0119/11/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTSON
2009-05-12AAFULL ACCOUNTS MADE UP TO 20/02/09
2008-12-31363aANNUAL RETURN MADE UP TO 19/11/08
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-04-29AAFULL ACCOUNTS MADE UP TO 20/02/08
2007-12-05363sANNUAL RETURN MADE UP TO 19/11/07
2007-08-06MISCSECTION 394
2007-05-08AAFULL ACCOUNTS MADE UP TO 20/02/07
2007-03-24288aNEW DIRECTOR APPOINTED
2006-12-08363sANNUAL RETURN MADE UP TO 19/11/06
2006-05-11AAFULL ACCOUNTS MADE UP TO 20/02/06
2005-12-12363sANNUAL RETURN MADE UP TO 19/11/05
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-17363sANNUAL RETURN MADE UP TO 19/11/04
2005-06-09AAFULL ACCOUNTS MADE UP TO 20/02/05
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-05-13AAFULL ACCOUNTS MADE UP TO 20/02/04
2003-12-09363sANNUAL RETURN MADE UP TO 19/11/03
2003-05-14AAFULL ACCOUNTS MADE UP TO 20/02/03
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18363sANNUAL RETURN MADE UP TO 19/11/02
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-05-24AAFULL ACCOUNTS MADE UP TO 20/02/02
2001-11-27363sANNUAL RETURN MADE UP TO 19/11/01
2001-07-12AAFULL ACCOUNTS MADE UP TO 20/02/01
2001-03-23288bDIRECTOR RESIGNED
2000-12-28363sANNUAL RETURN MADE UP TO 19/11/00
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-01288bDIRECTOR RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 20/02/00
2000-07-07288aNEW DIRECTOR APPOINTED
2000-01-20288bDIRECTOR RESIGNED
1999-12-21363aANNUAL RETURN MADE UP TO 19/11/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-02-20
Annual Accounts
2013-02-20
Annual Accounts
2012-02-20
Annual Accounts
2011-02-20
Annual Accounts
2010-02-20

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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
Trademarks
We have not found any records of UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 (65120 - Non-life insurance) as UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION 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 UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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