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Home > England & Wales Companies > THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
Company Information for

THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
02430780
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About The Stop Loss Mutual Insurance Association Ltd
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED was founded on 1989-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". The Stop Loss Mutual Insurance 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
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WC2R
 
Filing Information
Company Number 02430780
Company ID Number 02430780
Date formed 1989-10-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 10/10/2014
Return next due 07/11/2015
Type of accounts FULL
Last Datalog update: 2017-05-05 06:26:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
Companies with same name THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
The following companies were found which have the same name as THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Active Company formed on the 1900-01-01

Company Officers of THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MARK BRAY
Director 1991-09-18
CHRISTOPHER JAMES HODGSON
Director 1991-10-10
DAVID MONKSFIELD
Director 2004-05-06
STEPHEN MARK WILCOX
Director 1999-12-07
CHARLES TAYLOR & CO. LIMITED
Company Secretary 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROGER PETER SEDGWICK ROUGH
Director 1993-11-22 2004-12-31
ANDREW JOHN ANNANDALE
Director 2002-04-22 2004-05-05
JOHN FREDERICK JACKMAN
Director 1991-10-10 2003-12-31
ANTHONY IAN GODFREY CHARLES SOUTH
Director 1991-10-10 2003-12-31
SHEILA MARGARET CAW
Company Secretary 1999-07-02 2002-10-28
TIMOTHY ROGER RIDDELL
Director 1995-11-08 2001-12-12
CHRISTOPHER MARK MOORE
Director 1991-10-10 2000-12-31
PETER NORTH MILLER
Director 1991-10-10 1999-10-08
JOHN CHARLES GODFREY
Company Secretary 1991-10-10 1999-07-02
MICHAEL JULIAN CRISPIN
Director 1991-10-10 1995-10-16
KEITH JOHN LEONARD
Director 1991-10-10 1994-12-05
KEVIN PATRICK COLLINS
Director 1991-10-10 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MARK BRAY ARGENTA INSURANCE RESEARCH LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
JEREMY MARK BRAY CAMPERDOWN UK LIMITED Director 2004-06-24 CURRENT 1995-07-31 Active
JEREMY MARK BRAY ANTON PRIVATE CAPITAL LIMITED Director 1992-01-31 CURRENT 1990-06-04 Dissolved 2014-01-08
CHRISTOPHER JAMES HODGSON BICESTER AND WHADDON CHASE LIMITED Director 2006-05-01 CURRENT 2003-03-20 Active
CHRISTOPHER JAMES HODGSON GRENVILLE HOLDINGS LIMITED Director 2005-08-11 CURRENT 1997-07-02 Dissolved 2014-04-01
CHRISTOPHER JAMES HODGSON GREENWICH INSURANCE HOLDINGS LIMITED Director 1997-07-02 CURRENT 1997-07-02 Dissolved 2015-10-24
CHRISTOPHER JAMES HODGSON GREENWICH HOLDINGS LIMITED Director 1996-08-27 CURRENT 1996-08-27 Dissolved 2014-07-01
CHRISTOPHER JAMES HODGSON GREENWICH LLOYD'S UNDERWRITING LIMITED Director 1996-07-23 CURRENT 1996-07-23 Dissolved 2014-07-01
CHRISTOPHER JAMES HODGSON HODGSON INSURANCE MANAGEMENT LIMITED Director 1991-08-31 CURRENT 1982-07-12 Active
DAVID MONKSFIELD H.M. (UNDERWRITING) LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active
DAVID MONKSFIELD SPERANDUM EST LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active
DAVID MONKSFIELD THE NEWTON FOLLIS PARTNERSHIP LIMITED Director 2015-12-17 CURRENT 1997-12-02 Active
DAVID MONKSFIELD ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
DAVID MONKSFIELD GOODHART LIMITED Director 2015-09-30 CURRENT 1998-07-27 Active
DAVID MONKSFIELD GREGORY & PARTNERS LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active
DAVID MONKSFIELD TORA UNDERWRITING LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active
DAVID MONKSFIELD BOSCAWEN UNDERWRITING LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active
DAVID MONKSFIELD PLOUGH PENNY UNDERWRITING LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active
DAVID MONKSFIELD AGATE UNDERWRITING LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active
DAVID MONKSFIELD FMJ INVESTMENT LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active
DAVID MONKSFIELD LABEL UNDERWRITING LIMITED Director 2014-09-30 CURRENT 1999-07-15 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD NORTHFIELD PARTNERS LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active
DAVID MONKSFIELD ORPUT FAMILY UNDERWRITING LIMITED Director 2013-12-20 CURRENT 2000-09-11 Active
DAVID MONKSFIELD BOUNCER UNDERWRITING LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active
DAVID MONKSFIELD MORTLAKE UNDERWRITING LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active
DAVID MONKSFIELD GRAYFIELD UNDERWRITING LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active
DAVID MONKSFIELD CALLEVA UNDERWRITING LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active
DAVID MONKSFIELD TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID MONKSFIELD RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID MONKSFIELD RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DAVID MONKSFIELD ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-06-09 CURRENT 1993-12-17 Active
DAVID MONKSFIELD ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA PRIVATE CAPITAL LIMITED Director 2000-03-07 CURRENT 1962-11-21 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
DAVID MONKSFIELD TALISMAN UNDERWRITING PLC Director 1997-06-02 CURRENT 1997-05-14 Active
STEPHEN MARK WILCOX NAMECO (NO.89) LIMITED Director 2012-12-05 CURRENT 1997-09-26 Active
STEPHEN MARK WILCOX ST GEORGE'S GOLF CLUB TRUST LIMITED Director 2007-04-06 CURRENT 1907-12-16 Active
STEPHEN MARK WILCOX NAMECO (NO.811) LIMITED Director 2005-05-16 CURRENT 2003-08-20 Active
STEPHEN MARK WILCOX HAMPDEN AGENCIES LIMITED Director 2002-09-21 CURRENT 1994-09-21 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
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-064.70DECLARATION OF SOLVENCY
2015-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-17AR0110/10/14 NO MEMBER LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-12-03AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-10-22AR0110/10/13 NO MEMBER LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08AR0110/10/12 NO MEMBER LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0110/10/11 NO MEMBER LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10MEM/ARTSARTICLES OF ASSOCIATION
2010-10-19AR0110/10/10 NO MEMBER LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 14/06/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK BRAY / 14/05/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UT
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO. LIMITED / 04/01/2010
2009-10-19AR0110/10/09 NO MEMBER LIST
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & COMPANY LTD / 10/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILCOX / 10/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 10/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGSON / 10/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK BRAY / 10/10/2009
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13MEM/ARTSARTICLES OF ASSOCIATION
2008-10-13363aANNUAL RETURN MADE UP TO 10/10/08
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & COMPANY LTD / 15/07/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aANNUAL RETURN MADE UP TO 10/10/07
2006-10-23MEM/ARTSARTICLES OF ASSOCIATION
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-20363aANNUAL RETURN MADE UP TO 10/10/06
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aANNUAL RETURN MADE UP TO 10/10/05
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24288bDIRECTOR RESIGNED
2004-10-26363sANNUAL RETURN MADE UP TO 10/10/04
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30288aNEW DIRECTOR APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bDIRECTOR RESIGNED
2003-10-23363sANNUAL RETURN MADE UP TO 10/10/03
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-06363sANNUAL RETURN MADE UP TO 10/10/02
2002-06-19288aNEW DIRECTOR APPOINTED
2002-05-07288cSECRETARY'S PARTICULARS CHANGED
2002-02-12288bDIRECTOR RESIGNED
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16363sANNUAL RETURN MADE UP TO 10/10/01
2001-04-30288bDIRECTOR RESIGNED
2000-11-06363sANNUAL RETURN MADE UP TO 10/10/00
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
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 THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-06
Appointment of Liquidators2015-06-30
Notices to Creditors2015-06-30
Resolutions for Winding-up2015-06-30
Fines / Sanctions
No fines or sanctions have been issued against THE STOP LOSS MUTUAL INSURANCE 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
THE STOP LOSS MUTUAL INSURANCE 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
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
Trademarks
We have not found any records of THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STOP LOSS MUTUAL INSURANCE 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 THE STOP LOSS MUTUAL INSURANCE 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
Outgoings
Business Rates/Property Tax
No properties were found where THE STOP LOSS MUTUAL INSURANCE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITEDEvent Date2017-04-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 11 May at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 10 May 2017 in order that the member be entitled to vote. Date of appointment: 24 June 2015. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott Ag HF10144
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITEDEvent Date2015-06-24
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY . : Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITEDEvent Date2015-06-24
Notice is hereby given that creditors of the Company are required, on or before 31 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY . Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITEDEvent Date2015-06-24
Notice is hereby given that the following resolutions were passed on 24 June 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purpose of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STOP LOSS MUTUAL INSURANCE 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 THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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