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The United Kingdom Freight Demurrage And Defence Association Limited

00501877

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 30/11/1951

Compliance

Last accounts

20/02/2025

group

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Michael Fotis Lykiardopulo

director · Since 15/06/1995

NON-EXECUTIVE DIRECTOR

GREEK · SWITZERLAND · Age 65

Petros Pappas

director · Since 15/11/2001

NON-EXECUTIVE DIRECTOR

GREEK · GREECE · Age 73

Mr Basil Constantine Goulandris

director · Since 19/06/2008

NON-EXECUTIVE DIRECTOR

CANADIAN · ENGLAND · Age 65

Also on 2 other boards

Ioannis Triphyllis

director · Since 20/07/2009

NON-EXECUTIVE DIRECTOR

GREEK · GREECE · Age 55

Charles Richard Kendall

director · Since 25/11/2009

NON-EXECUTIVE DIRECTOR

BRITISH · HONG KONG · Age 63

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Markos Nomikos

director · Since 18/04/2013

NON-EXECUTIVE DIRECTOR

GREEK · GREECE · Age 60

Also on 1 other board

Mr Martyn Richard Wade

director · Since 13/11/2014

NON-EXECUTIVE DIRECTOR

BRITISH · SINGAPORE · Age 67

Mr Themistoklis Alexandros Stafylopatis

director · Since 13/11/2014

NON-EXECUTIVE DIRECTOR

GREEK · ENGLAND · Age 58

Mr Timothy Scott Huxley

director · Since 23/04/2015

NON-EXECUTIVE DIRECTOR

BRITISH · HONG KONG · Age 65

Also on 2 other boards

Mr Daniel John Evans

director · Since 15/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Souzana Laskaridi

director · Since 13/01/2017

NON-EXECUTIVE DIRECTOR

GREEK · GREECE · Age 44

Mr Isidore Constantine Caroussis

director · Since 21/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · GREECE · Age 43

Mr Benjamin Donald Robert Maclehose

director · Since 11/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Ghikas Goumas

director · Since 24/07/2019

NON-EXECUTIVE DIRECTOR

GREEK · GREECE · Age 60

Mr Ibrahim Al Nadhairi

director · Since 30/04/2020

NON-EXECUTIVE DIRECTOR

OMANI · OMAN · Age 48

Mr Christian Rychly

director · Since 15/09/2022

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 48

Mr Chubasco Antonio Monteiro

director · Since 09/03/2023

NON-EXECUTIVE DIRECTOR

INDIAN · SINGAPORE · Age 57

Michael Fotis Lykiardopulo

director · Since 15/06/1995

Greek · Switzerland · Age 65

Petros Pappas

director · Since 15/11/2001

Greek · Greece · Age 73

Basil Constantine Goulandris

director · Since 19/06/2008

Canadian · England · Age 65

Ioannis Triphyllis

director · Since 20/07/2009

Greek · Greece · Age 55

Charles Richard Kendall

director · Since 25/11/2009

British · Hong Kong · Age 63

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

Markos Nomikos

director · Since 18/04/2013

Greek · Greece · Age 60

Martyn Richard Wade

director · Since 13/11/2014

British · Singapore · Age 67

Themistoklis Alexandros Stafylopatis

director · Since 13/11/2014

Greek · England · Age 58

Timothy Scott Huxley

director · Since 23/04/2015

British · Hong Kong · Age 65

Daniel John Evans

director · Since 15/09/2016

British · England · Age 59

Souzana Laskaridi

director · Since 13/01/2017

Greek · Greece · Age 44

Isidore Constantine Caroussis

director · Since 21/03/2017

British · Greece · Age 43

Benjamin Donald Robert Maclehose

director · Since 11/07/2019

British · England · Age 45

Ghikas Goumas

director · Since 24/07/2019

Greek · Greece · Age 60

Ibrahim Al Nadhairi

director · Since 30/04/2020

Omani · Oman · Age 48

Christian Rychly

director · Since 15/09/2022

German · Germany · Age 48

Chubasco Antonio Monteiro

director · Since 09/03/2023

Indian · Singapore · Age 57

Filippos Pantelis Lemos

director · Since 08/06/2026

British,Greek · England · Age 41

Former

Miltiades Alexander Kulukundis

director · Resigned 18/03/1993

Gregory Hadjieleftheriadis

director · Resigned 18/03/1993

Giorgio Sulser

director · Resigned 20/01/1994

Antonius Adrianus Haksteeg

director · Resigned 21/01/1995

Wilhelm Paul Gunter Meier

director · Resigned 21/03/1996

Francois Eugene Arradon

director · Resigned 19/09/1996

Otto Halvorsen Fritzner

director · Resigned 20/02/1997

Zenon Mouskas

director · Resigned 20/11/1997

Epaminondas George Embiricos

director · Resigned 20/02/1999

James Stewart Murray

director · Resigned 20/05/1999

John Anthony Angelicoussis

director · Resigned 21/09/2000

Stylianos Andreoulakis

director · Resigned 19/09/2002

John Hatgis

director · Resigned 18/09/2003

Maria Erasmia Marcantonakis

director · Resigned 16/09/2004

Giuseppe D'Amico

director · Resigned 16/09/2004

Antony Dimitri Manthos

director · Resigned 08/11/2007

Alexandra Couvadelli

director · Resigned 01/03/2009

Patrick Pascal Decavele

director · Resigned 17/09/2009

Ian Richard Jarrett

secretary · Resigned 31/12/2009

Robert Gammie Crawford

director · Resigned 14/04/2010

Alan Victor Simon Bernard

director · Resigned 17/06/2010

Timothy John Theo Mcclure

director · Resigned 04/07/2014

Munir Hashim

director · Resigned 13/11/2014

Panagiotis Laskaridis

director · Resigned 18/06/2015

Chin Hee Tan

director · Resigned 27/04/2017

Takumi Kudo

director · Resigned 20/09/2018

Simos Palios

director · Resigned 16/09/2021

George Alkimos Gratsos

director · Resigned 18/11/2021

Maria Bottiglieri

director · Resigned 23/06/2022

Michael Pateras

director · Resigned 16/11/2023

Eric Fritz Andre

director · Resigned 13/11/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/06/2018Registered 09/07/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2014Registered 07/10/2014

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 appointedAL NADHAIRI, Ibrahim
2026-06-15
officer appointedCAROUSSIS, Isidore Constantine
2026-06-15
officer appointedEVANS, Daniel John
2026-06-15
officer appointedGOULANDRIS, Basil Constantine
2026-06-15
officer appointedGOUMAS, Ghikas
2026-06-15
officer appointedHUXLEY, Timothy Scott
2026-06-15
officer appointedKENDALL, Charles Richard
2026-06-15
officer appointedLASKARIDI, Souzana
2026-06-15
officer appointedLEMOS, Filippos Pantelis
2026-06-15
officer appointedLYKIARDOPULO, Michael Fotis
2026-06-15
officer appointedMACLEHOSE, Benjamin Donald Robert
2026-06-15
officer appointedMONTEIRO, Chubasco Antonio
2026-06-15
officer appointedNOMIKOS, Markos
2026-06-15
officer appointedPAPPAS, Petros
2026-06-15
officer appointedRYCHLY, Christian
2026-06-15