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The United Kingdom Mutual Steam Ship Assurance Association (London) Limited

00010375

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 26/02/1876

Previously known as

The United Kingdom Mutual Steamship Assurance Association (London) Limited · until 11/02/2015
United Kingdom Mutual Steamship Assurance Association Limited · until 22/09/2014

Compliance

Last accounts

20/02/2026

filing exemption subsidiary

Next accounts due

20/11/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

99999
Dormant company

Officers

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Randy Chen

director · Since 12/05/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · TAIWAN · Age 53

Also on 1 other board

Mr Nigel Christopher De Silva

director · Since 12/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Andrew John Taylor

director · Since 12/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

Andrew John Taylor

director · Since 12/05/2019

British · England · Age 55

Randy Chen

director · Since 12/05/2019

American · Taiwan · Age 53

Nigel Christopher De Silva

director · Since 12/05/2019

British · England · Age 50

Former

Ottmar Gast

director · Resigned 30/10/2017

Masamichi Morooka

director · Resigned 30/10/2017

Alan Keith Olivier

director · Resigned 29/10/2018

Paul Anthony Wogan

director · Resigned 20/02/2021

Yutaka Higurashi

director · Resigned 18/05/2021

Nikolaos Inglessis

director · Resigned 06/11/2023

Hans Nikolaus Schues

director · Resigned 04/11/2024

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc
2026-06-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line190 Fenchurch Street
2026-06-15

90 FENCHURCH STREET

post townLondon
2026-06-15

LONDON