Steamship Mutual Underwriting Association Ltd was registered on 16 October 1909 and has its registered office in London. The organisation has 17 directors listed as Thawani, Arjun, Ahrenkiel, Christian Jurgen, Bouch, Clive, Grimaldi, Isabella, Juan Madinabeitia, Carlos, Pohan, Armand, Zagari, Raffaele, Hooper, David George, Brean, John Lawrence, Dastur, Farrokh Godrej, Grimaldi, Aldo, Marchisotto, Alan Lewis, Murray, John Warren, Captain, Sheth, Vasant Jagjiwan, Souri, Mohammad, Valmas, Michael Leonidas, Vaughan, Joe in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHRENKIEL, Christian Jurgen | N/A | - | 1 |
| BOUCH, Clive | 21 January 2013 | - | 1 |
| GRIMALDI, Isabella | 21 September 1999 | - | 1 |
| JUAN MADINABEITIA, Carlos | 23 October 2012 | - | 1 |
| POHAN, Armand | 23 November 2012 | - | 1 |
| ZAGARI, Raffaele | 14 December 2017 | - | 1 |
| BREAN, John Lawrence | 07 July 1992 | 28 October 2008 | 1 |
| DASTUR, Farrokh Godrej | N/A | 03 December 1991 | 1 |
| GRIMALDI, Aldo | N/A | 21 September 1999 | 1 |
| MARCHISOTTO, Alan Lewis | 25 October 2005 | 15 May 2013 | 1 |
| MURRAY, John Warren, Captain | 25 October 2005 | 08 May 2012 | 1 |
| SHETH, Vasant Jagjiwan | N/A | 13 May 1992 | 1 |
| SOURI, Mohammad | N/A | 20 February 2011 | 1 |
| VALMAS, Michael Leonidas | N/A | 27 October 2009 | 1 |
| VAUGHAN, Joe | 07 July 1992 | 21 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAWANI, Arjun | 20 February 2018 | - | 1 |
| HOOPER, David George | N/A | 20 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| MR01 - N/A | 06 February 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP03 - Appointment of secretary | 21 February 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| MA - Memorandum and Articles | 17 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| CH03 - Change of particulars for secretary | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| RESOLUTIONS - N/A | 17 January 2013 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| CH03 - Change of particulars for secretary | 10 October 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| MEM/ARTS - N/A | 05 October 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| MEM/ARTS - N/A | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| MEM/ARTS - N/A | 29 August 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| 287 - Change in situation or address of Registered Office | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 29 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 287 - Change in situation or address of Registered Office | 01 May 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 29 October 1986 | |
| MISC - Miscellaneous document | 16 October 1909 | |
| NEWINC - New incorporation documents | 16 October 1909 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| Deed of assignment by way of security | 23 January 2007 | Outstanding |
N/A |
