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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

20/02/2025

filing exemption subsidiary

Next accounts due

20/11/2026

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 52

Also on 1 other board

Mr Nigel Christopher De Silva

director · Since 12/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

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

Nigel Christopher De Silva

director · Since 12/05/2019

British · England · Age 49

Randy Chen

director · Since 12/05/2019

American · Taiwan · Age 52

Andrew John Taylor

director · Since 12/05/2019

British · England · Age 55

Former

Herbert Thomas Charles Mcadams

director · Resigned 01/12/1993

Ludwig Bielenberg

director · Resigned 01/12/1993

Giacomo Costa

director · Resigned 01/12/1993

Fotis Panaghis Lykiardopulo

director · Resigned 01/07/1999

Alexander Giannis Kairis

director · Resigned 28/06/2000

Robert Gammie Crawford

director · Resigned 01/06/2004

Norman William George Baptist

director · Resigned 18/05/2005

Ian Alexander Mcgrath

director · Resigned 18/05/2005

Panaghis Nicholas Fotis Lykiardopulo

director · Resigned 18/05/2005

Richard Leon Paniguian

director · Resigned 27/04/2006

Ian Jeremy Gaunt

director · Resigned 22/09/2008

Ian Richard Jarrett

secretary · Resigned 31/12/2009

Patrick Pascal Decavele

director · Resigned 20/02/2011

Amir Hamzah Bin Azizan

director · Resigned 17/10/2011

Constantine Issidoros Caroussis

director · Resigned 28/10/2013

Eric Fritz Andre

director · Resigned 26/10/2014

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

officer appointedHALPENNY, Kieran Patrick
2026-06-15
officer appointedCHEN, Randy
2026-06-15
officer appointedDE SILVA, Nigel Christopher
2026-06-15
officer appointedTAYLOR, Andrew John
2026-06-15