United Kingdom Mutual War Risks Association Ltd

About

Registered Number: 00127262
Date of Incorporation: 18/02/1913 (111 years and 4 months ago)
Company Status: Active
Registered Address: 90 Fenchurch Street, London, EC3M 4ST

 

Founded in 1913, United Kingdom Mutual War Risks Association Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 22 directors listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDRE, Eric Fritz 22 October 2012 - 1
HARNAL, Rajiv Anil Akash 01 June 2016 - 1
MILES, Jeremy 17 January 2020 - 1
VERBEECK, Egied 18 October 2016 - 1
WARD, Andrew Edward 01 June 2016 - 1
ANDERSON, David Thomas 20 August 2002 05 July 2004 1
BALSON, Charles Stanley N/A 20 February 1996 1
BLACK, Martyn Gerald 11 January 2000 17 January 2001 1
DAVIES, Alan John 05 December 2008 23 May 2017 1
EVERARD, Fiona Caroline 10 June 2019 24 October 2019 1
FREEMAN, John Graham Mackenzie 23 June 1998 20 February 2010 1
JOHNSON, Philip George 11 January 2011 17 April 2012 1
KULUKUNDIS, Miltiades Alexander N/A 22 November 1997 1
POWELL, Peter N/A 10 October 2000 1
QUIRE, Maurice John N/A 11 January 2000 1
ROBERTSON, Nicholas Antony Norman Stuart 10 November 2004 28 October 2008 1
ROTHWELL, Eamonn 03 September 2002 15 October 2013 1
SCHEFFER, Hugh William 14 April 2010 17 January 2020 1
STAGE, Torben 27 February 2007 03 October 2017 1
WANNELL, Colin Douglas 10 October 2000 20 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HALPENNY, Kieran Patrick 31 December 2009 - 1
JARRETT, Ian Richard N/A 31 December 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2020
MA - Memorandum and Articles 20 August 2020
CH01 - Change of particulars for director 10 June 2020
AP01 - Appointment of director 19 May 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 24 October 2019
AA - Annual Accounts 26 June 2019
AP01 - Appointment of director 10 June 2019
CH01 - Change of particulars for director 18 February 2019
AUD - Auditor's letter of resignation 12 February 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 11 August 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 19 December 2016
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 03 October 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
CH01 - Change of particulars for director 29 September 2016
CH01 - Change of particulars for director 29 September 2016
CH01 - Change of particulars for director 29 September 2016
CH01 - Change of particulars for director 29 September 2016
AA - Annual Accounts 03 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 06 August 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 15 April 2013
MEM/ARTS - N/A 24 January 2013
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 06 August 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 08 June 2011
AP01 - Appointment of director 11 January 2011
AR01 - Annual Return 10 December 2010
AP01 - Appointment of director 08 December 2010
AA - Annual Accounts 24 November 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 21 April 2010
TM01 - Termination of appointment of director 09 March 2010
AP03 - Appointment of secretary 18 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AR01 - Annual Return 06 January 2010
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 31 December 2008
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 05 December 2007
MISC - Miscellaneous document 06 August 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 12 December 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 09 June 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 12 July 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
363a - Annual Return 21 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 25 August 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 14 August 1996
288 - N/A 08 July 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 13 November 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 25 November 1991
363(287) - N/A 25 November 1991
288 - N/A 10 July 1991
288 - N/A 15 June 1991
288 - N/A 19 December 1990
AA - Annual Accounts 30 November 1990
363 - Annual Return 22 November 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 12 January 1990
363 - Annual Return 25 October 1989
AA - Annual Accounts 01 September 1989
363 - Annual Return 26 October 1988
288 - N/A 26 October 1988
AA - Annual Accounts 04 October 1988
RESOLUTIONS - N/A 20 April 1988
288 - N/A 02 February 1988
RESOLUTIONS - N/A 22 December 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 01 July 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
288a - Notice of appointment of directors or secretaries 21 October 1980
NEWINC - New incorporation documents 18 February 1913

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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