Sunderland Marine Insurance Company Limited

Company Name	Sunderland Marine Insurance Company Limited
Company Status	Dissolved
Company Number	00016432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	2 May 2023 (1 month, 1 week ago)
Previous Name	Sunderland Marine Mutual Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Andrew Jennings
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2014(112 years, 5 months after company formation)
Appointment Duration	9 years (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Edward John Davies
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2019(117 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 May 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Christopher Philip Owen
Status	Closed
Appointed	31 December 2019(118 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Peter Athanas Bobeff
Date of Birth	July 1941 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 June 2012)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 March 2005)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Frederick David Browne
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1992)
Role	Secretary (Retired)
Correspondence Address	High Tide The Harbour Eyemouth Berwickshire TD14 5DZ Scotland

Director Name	John Whitby Cradock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1994)
Role	Chartered Accountant
Correspondence Address	100 Kings Gate Aberdeen Aberdeenshire AB2 6BP Scotland

Director Name	Mr Kenneth William Denham
Date of Birth	December 1925 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Chairman
Correspondence Address	68 St Andrews Road Whitby North Yorkshire YO21 1LJ

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 June 2007)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr Robert Barry Gristwood
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Devisdale 3 Belle Vue Drive Sunderland Tyne & Wear SR2 7SF

Director Name	Douglas Frank Hamilton
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodvale Main Road Wylam Northumberland NE41 8EP

Director Name	Mr Jaap Hartog
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2001)
Role	Insurance Broker
Correspondence Address	Grevelingenhout 90 Bruinisse 4311 The Netherlands Foreign

Director Name	Mr Sherman Ralph Haynes
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2002)
Role	Insurance Broker
Correspondence Address	95 King Street Digby Nova Scotia Foreign

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr James Andrew Mc Cauley
Date of Birth	September 1931 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 1998)
Role	Fishing Vessel Owner
Correspondence Address	30 Woodmans Trail Wakefield Rhode Island Foreign

Secretary Name	Christopher Darryl Walwyn-James
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House Moorfield High West Jesmond Newcastle Upon Tyne NE2 3NL

Director Name	Arthur Stirk Cook
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(90 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Viking Garth Scarborough Road Bridlington East Yorkshire YO16 5XH

Director Name	Mr David Allen Hussey
Date of Birth	March 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	14 years (resigned 27 June 2007)
Role	Retired
Correspondence Address	The Butts Church Lane Nayland Suffolk CO6 4JH

Director Name	Mr Geoffrey Corbett Parkinson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	22 years (resigned 30 June 2015)
Role	Insurance Officer
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Reginald Robinson Pender
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1997)
Role	Secretary
Correspondence Address	Bark Mill West Hall Brampton Cumbria CA8 2BS

Secretary Name	Mr Arthur Stephen Blake
Nationality	British
Status	Resigned
Appointed	26 March 1997(95 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Vicarage Close Sunderland Tyne & Wear SR3 1JF

Director Name	Frederick Joseph Mattera
Date of Birth	October 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(96 years, 6 months after company formation)
Appointment Duration	22 years (resigned 09 July 2020)
Role	Commercial Fisherman
Country of Residence	United States
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr William Jasper Johnston Crowe
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(98 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2014)
Role	Independent Consultant
Country of Residence	Scotland
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Peter Medwell Johnson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(99 years after company formation)
Appointment Duration	20 years, 10 months (resigned 21 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Trevor Frank Hart
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(99 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Secretary Name	Alan Stuart Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Christopher James Hilton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(106 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr James Peter Crichton
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Jeremy David Alford
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(107 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mrs Alison Jane Alden
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(108 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Thomas Rutter
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(108 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2014)
Role	Aquaculture Manager
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Thomas Rutter
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(108 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2014)
Role	Aquaculture Manager
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Lars Bagge Christensen
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 April 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Jacobus Martinus De Groot
Date of Birth	August 1960 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2014(112 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2020)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Contact

Website	sunderlandmarine.com
Email address	[email protected]
Telephone	0191 3740400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Quayside Newcastle Upon Tyne NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£36,581,000
Net Worth	£30,829,000
Cash	£7,527,000
Current Liabilities	£28,246,000

Accounts

Latest Accounts	20 February 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	20 February

Charges

10 July 2008	Delivered on: 16 July 2008 Satisfied on: 20 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a salvus house aykley heads, durham. T/no.DU272953 see image for full details. Fully Satisfied

Filing History

1 November 2021	Full accounts made up to 20 February 2021 (54 pages)
27 October 2021	Termination of appointment of Peter Medwell Johnson as a director on 21 October 2021 (1 page)
7 September 2021	Termination of appointment of Trevor Frank Hart as a director on 27 August 2021 (1 page)
15 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 20 February 2020 (58 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Peter Ivan Talijancich as a director on 10 July 2020 (1 page)
13 July 2020	Termination of appointment of Pratap Baburao Shirke as a director on 9 July 2020 (1 page)
13 July 2020	Termination of appointment of Frederick Joseph Mattera as a director on 9 July 2020 (1 page)
13 July 2020	Termination of appointment of Jacobus Martinus De Groot as a director on 10 July 2020 (1 page)
9 January 2020	Appointment of Christopher Philip Owen as a secretary on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Alan Stuart Rowland as a secretary on 31 December 2019 (1 page)
5 September 2019	Full accounts made up to 20 February 2019 (60 pages)
9 August 2019	Appointment of Mr Edward John Davies as a director on 6 August 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Alan Andrew Wilson as a director on 31 May 2019 (1 page)
9 October 2018	Director's details changed for Mr Alan Andrew Wilson on 1 October 2018 (2 pages)
22 August 2018	Full accounts made up to 20 February 2018 (64 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Thomas Rutter as a director on 30 June 2018 (1 page)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 20 February 2017 (59 pages)
29 June 2017	Full accounts made up to 20 February 2017 (59 pages)
26 January 2017	Appointment of Sir Peter Ivan Talijancich as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Sir Peter Ivan Talijancich as a director on 17 January 2017 (2 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
13 June 2016	Full accounts made up to 20 February 2016 (59 pages)
13 June 2016	Full accounts made up to 20 February 2016 (59 pages)
17 November 2015	Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015 (1 page)
17 November 2015	Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015 (1 page)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
26 October 2015	Appointment of Mr Thomas Rutter as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Thomas Rutter as a director on 23 October 2015 (2 pages)
16 October 2015	Auditor's resignation (2 pages)
16 October 2015	Auditor's resignation (2 pages)
20 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
20 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page)
26 June 2015	Full accounts made up to 20 February 2015 (48 pages)
26 June 2015	Full accounts made up to 20 February 2015 (48 pages)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS to The Quayside Newcastle upon Tyne NE1 3DU on 8 April 2015 (1 page)
19 January 2015	Current accounting period extended from 31 December 2014 to 20 February 2015 (1 page)
19 January 2015	Current accounting period extended from 31 December 2014 to 20 February 2015 (1 page)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2014	Company name changed sunderland marine mutual insurance company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Change of name with request to seek comments from relevant body (2 pages)
31 July 2014	Change of name notice (2 pages)
31 July 2014	Company name changed sunderland marine mutual insurance company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Change of name with request to seek comments from relevant body (2 pages)
31 July 2014	Change of name notice (2 pages)
21 July 2014	Annual return made up to 10 July 2014 no member list (6 pages)
21 July 2014	Annual return made up to 10 July 2014 no member list (6 pages)
29 April 2014	Appointment of Mr Lars Bagge Christensen as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Jacobus Martinus De Groot as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Pratap Baburao Shirke as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Paul Andrew Jennings as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Alan Andrew Wilson as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Lars Bagge Christensen as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Jacobus Martinus De Groot as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Pratap Baburao Shirke as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Paul Andrew Jennings as a director on 25 April 2014 (2 pages)
29 April 2014	Appointment of Mr Alan Andrew Wilson as a director on 25 April 2014 (2 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (70 pages)
31 March 2014	Group of companies' accounts made up to 31 December 2013 (70 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 March 2014	Termination of appointment of Angela Catherine Vipond as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Silas William Taylor as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Peter Ivan Talley as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Christopher James Hilton as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Thomas Rutter as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of William Jasper Johnston Crowe as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of James Peter Crichton as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Alistair David Wishart Allan as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Jeremy David Alford as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Alison Jane Alden as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Angela Catherine Vipond as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Silas William Taylor as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Peter Ivan Talley as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Christopher James Hilton as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Thomas Rutter as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of William Jasper Johnston Crowe as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of James Peter Crichton as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Alistair David Wishart Allan as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Jeremy David Alford as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Alison Jane Alden as a director on 28 February 2014 (1 page)
6 February 2014	Resolutions RES13 ‐ Re demutualisation 28/01/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 February 2014	Resolutions RES13 ‐ Re demutualisation 28/01/2014 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (70 pages)
15 July 2013	Annual return made up to 10 July 2013 no member list (9 pages)
15 July 2013	Annual return made up to 10 July 2013 no member list (9 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Geoffrey Corbett Parkinson on 28 March 2013 (2 pages)
19 July 2012	Annual return made up to 10 July 2012 no member list (9 pages)
19 July 2012	Annual return made up to 10 July 2012 no member list (9 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
2 July 2012	Termination of appointment of David Michael Windmill as a director on 27 June 2012 (1 page)
2 July 2012	Termination of appointment of Andrew Leslie Marr as a director on 27 June 2012 (1 page)
2 July 2012	Termination of appointment of Peter Athanas Bobeff as a director on 27 June 2012 (1 page)
2 July 2012	Termination of appointment of David Michael Windmill as a director on 27 June 2012 (1 page)
2 July 2012	Termination of appointment of Andrew Leslie Marr as a director on 27 June 2012 (1 page)
2 July 2012	Termination of appointment of Peter Athanas Bobeff as a director on 27 June 2012 (1 page)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (69 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (69 pages)
12 July 2011	Annual return made up to 10 July 2011 no member list (10 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 July 2011	Annual return made up to 10 July 2011 no member list (10 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 July 2011	Termination of appointment of Christopher Venn as a director (1 page)
5 July 2011	Termination of appointment of Christopher Venn as a director (1 page)
24 March 2011	Appointment of Mr Silas William Taylor as a director (2 pages)
24 March 2011	Appointment of Mr Silas William Taylor as a director (2 pages)
21 July 2010	Annual return made up to 10 July 2010 no member list (10 pages)
21 July 2010	Annual return made up to 10 July 2010 no member list (10 pages)
20 July 2010	Director's details changed for Trevor Frank Hart on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy David Alford on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Ivan Talley on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Leslie Marr on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Medwell Johnson on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr James Peter Crichton on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr William Jasper Johnston Crowe on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Athanas Bobeff on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Alistair David Wishart Allan on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Geoffrey Corbett Parkinson on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Frederick Joseph Mattera on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher Harry Dorrien Venn on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for David Michael Windmill on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Christopher James Hilton on 10 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Alan Stuart Rowland on 10 July 2010 (1 page)
20 July 2010	Director's details changed for Trevor Frank Hart on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy David Alford on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Ivan Talley on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Leslie Marr on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Medwell Johnson on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr James Peter Crichton on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr William Jasper Johnston Crowe on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Peter Athanas Bobeff on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Alistair David Wishart Allan on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Geoffrey Corbett Parkinson on 10 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Alan Stuart Rowland on 10 July 2010 (1 page)
20 July 2010	Director's details changed for Frederick Joseph Mattera on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher Harry Dorrien Venn on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for David Michael Windmill on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Christopher James Hilton on 10 July 2010 (2 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
12 July 2010	Appointment of Miss Angela Catherine Vipond as a director (2 pages)
12 July 2010	Appointment of Mr Thomas Rutter as a director (2 pages)
12 July 2010	Appointment of Mrs Alison Jane Alden as a director (2 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (72 pages)
12 July 2010	Appointment of Miss Angela Catherine Vipond as a director (2 pages)
12 July 2010	Appointment of Mr Thomas Rutter as a director (2 pages)
12 July 2010	Appointment of Mrs Alison Jane Alden as a director (2 pages)
13 July 2009	Annual return made up to 10/07/09 (6 pages)
13 July 2009	Annual return made up to 10/07/09 (6 pages)
11 July 2009	Director's change of particulars / david windmill / 10/07/2009 (1 page)
11 July 2009	Director's change of particulars / david windmill / 10/07/2009 (1 page)
1 July 2009	Memorandum and Articles of Association (26 pages)
1 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2009	Memorandum and Articles of Association (26 pages)
1 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (69 pages)
2 March 2009	Director appointed mr jeremy david alford (1 page)
2 March 2009	Director appointed mr jeremy david alford (1 page)
19 February 2009	Director's change of particulars / william crowe / 16/02/2009 (1 page)
19 February 2009	Director's change of particulars / william crowe / 16/02/2009 (1 page)
9 October 2008	Memorandum and Articles of Association (24 pages)
9 October 2008	Memorandum and Articles of Association (24 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 July 2008	Annual return made up to 10/07/08 (6 pages)
15 July 2008	Annual return made up to 10/07/08 (6 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
27 June 2008	Director appointed mr james peter crichton (1 page)
27 June 2008	Director appointed mr james peter crichton (1 page)
3 April 2008	Director's change of particulars / william crowe / 02/04/2008 (2 pages)
3 April 2008	Director's change of particulars / william crowe / 02/04/2008 (2 pages)
1 April 2008	Director appointed christopher james hilton (2 pages)
1 April 2008	Director appointed christopher james hilton (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (62 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (62 pages)
3 August 2007	Memorandum and Articles of Association (25 pages)
3 August 2007	Memorandum and Articles of Association (25 pages)
25 July 2007	Annual return made up to 10/07/07 (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Annual return made up to 10/07/07 (3 pages)
25 July 2007	Director's particulars changed (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
20 July 2006	Amended group of companies' accounts made up to 31 December 2005 (27 pages)
20 July 2006	Amended group of companies' accounts made up to 31 December 2005 (27 pages)
19 July 2006	Annual return made up to 10/07/06 (11 pages)
19 July 2006	Annual return made up to 10/07/06 (11 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Secretary's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 4/5 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 4/5 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
12 August 2005	Annual return made up to 10/07/05 (11 pages)
12 August 2005	Annual return made up to 10/07/05 (11 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
26 July 2004	Annual return made up to 10/07/04 (12 pages)
26 July 2004	Annual return made up to 10/07/04 (12 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 January 2004	Memorandum and Articles of Association (23 pages)
7 January 2004	Memorandum and Articles of Association (23 pages)
31 July 2003	Annual return made up to 10/07/03 (12 pages)
31 July 2003	Annual return made up to 10/07/03 (12 pages)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
18 July 2002	Annual return made up to 10/07/02 363(288) ‐ Director's particulars changed (12 pages)
18 July 2002	Annual return made up to 10/07/02 363(288) ‐ Director's particulars changed (12 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
19 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
19 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
17 July 2001	Annual return made up to 10/07/01 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	Annual return made up to 10/07/01 363(288) ‐ Director's particulars changed (9 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 August 2000	Annual return made up to 10/07/00 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2000	Annual return made up to 10/07/00 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
25 November 1999	Memorandum and Articles of Association (23 pages)
25 November 1999	Memorandum and Articles of Association (23 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
22 July 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (27 pages)
22 July 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (27 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
10 August 1998	New director appointed (3 pages)
10 August 1998	New director appointed (3 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
20 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
20 July 1998	Annual return made up to 10/07/98 (26 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
20 July 1998	Annual return made up to 10/07/98 (26 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 July 1997	Annual return made up to 10/07/97 (23 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 July 1997	Annual return made up to 10/07/97 (23 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
16 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (24 pages)
15 July 1996	Annual return made up to 10/07/96 363(288) ‐ Director's particulars changed (19 pages)
15 July 1996	Annual return made up to 10/07/96 363(288) ‐ Director's particulars changed (19 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
28 July 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (26 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (14 pages)
28 July 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (26 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (14 pages)
2 July 1995	New director appointed (2 pages)
2 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (316 pages)
17 September 1976	Certificate of re-registration from Unlimited to Limited (1 page)
17 September 1976	Certificate of re-registration from Unlimited to Limited (1 page)
16 March 1962	Company name changed\certificate issued on 16/03/62 (2 pages)
16 March 1962	Company name changed\certificate issued on 16/03/62 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Sunderland Marine Insurance Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact North East Check