BRITISH MARINE MUTUAL P&I INSURANCE ASSOCIATION LIMITED

Company summary

1 outstanding charge

Company number: 00010383
Status: DISSOLVED
Incorporated / age: 26 February 1876135 years
Registered office: Plantation Place, 30 Fenchurch Street, London, EC3 3BD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Plantation Place, 30 Fenchurch Street, London, EC3 3BD, England
Nature of business
Non-life insurance/reinsurance
Non-trading company
Previous company names
BRITISH MARINE MUTUAL INSURANCE ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Peter Graham ACTIVE	Secretary	30 Mar 2009				64, Berriedale Avenue, Hove, East Sussex, BN3 4JJ
JOHNSTON, Robert Bennet Marshall ACTIVE	Director	30 Mar 2009		United Kingdom	July 1952	6 Coleridge Square, 552 Kings Road, London, SW10 0RT
WHEELER, Brian Arthur ACTIVE	Director	28 Jan 1992		England	December 1937	The Old Bakery, Britford, Salisbury, SP5 4DU
FENEMORE-JONES, Claude Andrew Robert RESIGNED	Secretary	02 Apr 1993	30 Mar 2009			173 Park Road, Teddington, Middlesex, TW11 0BP
MEADE, Anthony David Morby RESIGNED	Secretary		02 Apr 1993			60 Boundary Road, Carshalton, Surrey, SM5 4AD
CRADOCK, Richard Henry RESIGNED	Director		19 Sep 1995		January 1934	33 Anderson Drive, Aberdeen, Aberdeenshire, AB1 6ST
ELCHLEPP, Gunther Nigel RESIGNED	Director		20 Sep 2000		January 1937	Martime Gesellschaft Fur Maritime, Dienstleistungen Mbh Rathausplatz 7, Elsfleth, D26931, Germany
FAGERLUND, Paul Herman RESIGNED	Director	28 Jan 1992	21 Feb 1997		October 1937	16 Humlebakken, 3460 Birkeroed, Denmark
FAGERLUND, Poul Herman RESIGNED	Director	20 Nov 2003	26 Apr 2006		October 1937	16 Humlebakken, Birkerod, 3460, Denmark
FENEMORE-JONES, Claude Andrew Robert RESIGNED	Director	20 Feb 1997	31 Mar 2009	England	December 1954	173 Park Road, Teddington, Middlesex, TW11 0BP
HART, Trevor Charles RESIGNED	Director	16 Mar 1993	21 Feb 1997		February 1950	Inchcape Alt Road, Hightown, Liverpool, L38 3RE
HEYENGA, Udo Heinrich RESIGNED	Director		11 Nov 1996		May 1939	Thien & Heyenga, Stienhoft 5g 55, 20459 Hamburg, FOREIGN, Germany
JAMIESON, David Campbell Murray RESIGNED	Director	26 Mar 1996	21 Feb 1997	United Kingdom	January 1948	Windspun, Headley Fields, Headley, Hampshire, GU35 8PU
LESLIE, Richard David RESIGNED	Director	20 Feb 1997	14 Sep 2001	United Kingdom	May 1947	The Old Mill, Langstone High Street, Havant, Hampshire, PO9 1RY
LISTER, Charles Lees RESIGNED	Director	04 Dec 1991	23 Sep 1997		October 1956	Grove Hill House, Starston, Harleston, Norfolk, IP20 9NJ
LYNCH, Patrick RESIGNED	Director	21 Nov 1995	20 Sep 2000		November 1934	North Star Shipping (Aberdeen) Ltd, 207 Albert Quay, Aberdeen, Aberdeenshire, AB11 5FS
MCINTIRE, James Kennard RESIGNED	Director	20 Sep 1994	20 Sep 2000		January 1945	2402 Hope Lane East, Palm Beach Grds, Florida, 33410, Usa
PATERSON, Leonard John RESIGNED	Director		23 Sep 1997	Scotland	March 1938	46 Pelstream Avenue, Stirling, FK7 0BG
ROBERTSON, Duncan RESIGNED	Director		21 Feb 1997		November 1930	11 Leog Lane, Lerwick, Isle Of Shetland, ZE1 0AH
THOMAS, Gordon Woodward RESIGNED	Director		15 Dec 1992		January 1927	Thorn Cottage 74 Victoria Road, Formby, Liverpool, Merseyside, L37 1LL
VAN LOEF, Petrus Johannes RESIGNED	Director		20 Sep 2000		August 1942	23 Groenendijk, Lage Zwaluwe, 4926 RE, Netherlands
WEBB, David Merrick RESIGNED	Director		20 Jul 1993		September 1943	Peggy Farrow House Dale Road, Elloughton Dale, Brough, North Humberside, HU15 1QB
WINTER, Anthony Ronald RESIGNED	Director		19 Jan 1993		July 1938	Tregeare House, Tregeare, Launceston, Cornwall, PL15 8RE

SCOTT, Peter Graham ACTIVE
Role: Secretary
Appointed on: 30 Mar 2009
Address: 64, Berriedale Avenue, Hove, East Sussex, BN3 4JJ

JOHNSTON, Robert Bennet Marshall ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6 Coleridge Square, 552 Kings Road, London, SW10 0RT

WHEELER, Brian Arthur ACTIVE
Role: Director
Appointed on: 28 Jan 1992
Country of Residence: England
Date of birth: December 1937
Address: The Old Bakery, Britford, Salisbury, SP5 4DU

FENEMORE-JONES, Claude Andrew Robert RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 30 Mar 2009
Address: 173 Park Road, Teddington, Middlesex, TW11 0BP

MEADE, Anthony David Morby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1993
Address: 60 Boundary Road, Carshalton, Surrey, SM5 4AD

CRADOCK, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: January 1934
Address: 33 Anderson Drive, Aberdeen, Aberdeenshire, AB1 6ST

ELCHLEPP, Gunther Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: January 1937
Address: Martime Gesellschaft Fur Maritime, Dienstleistungen Mbh Rathausplatz 7, Elsfleth, D26931, Germany

FAGERLUND, Paul Herman RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 21 Feb 1997
Date of birth: October 1937
Address: 16 Humlebakken, 3460 Birkeroed, Denmark

FAGERLUND, Poul Herman RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 26 Apr 2006
Date of birth: October 1937
Address: 16 Humlebakken, Birkerod, 3460, Denmark

FENEMORE-JONES, Claude Andrew Robert RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1954
Address: 173 Park Road, Teddington, Middlesex, TW11 0BP

HART, Trevor Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 21 Feb 1997
Date of birth: February 1950
Address: Inchcape Alt Road, Hightown, Liverpool, L38 3RE

HEYENGA, Udo Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1996
Date of birth: May 1939
Address: Thien & Heyenga, Stienhoft 5g 55, 20459 Hamburg, FOREIGN, Germany

JAMIESON, David Campbell Murray RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Windspun, Headley Fields, Headley, Hampshire, GU35 8PU

LESLIE, Richard David RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 14 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Old Mill, Langstone High Street, Havant, Hampshire, PO9 1RY

LISTER, Charles Lees RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 23 Sep 1997
Date of birth: October 1956
Address: Grove Hill House, Starston, Harleston, Norfolk, IP20 9NJ

LYNCH, Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 20 Sep 2000
Date of birth: November 1934
Address: North Star Shipping (Aberdeen) Ltd, 207 Albert Quay, Aberdeen, Aberdeenshire, AB11 5FS

MCINTIRE, James Kennard RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 2000
Date of birth: January 1945
Address: 2402 Hope Lane East, Palm Beach Grds, Florida, 33410, Usa

PATERSON, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Country of Residence: Scotland
Date of birth: March 1938
Address: 46 Pelstream Avenue, Stirling, FK7 0BG

ROBERTSON, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: November 1930
Address: 11 Leog Lane, Lerwick, Isle Of Shetland, ZE1 0AH

THOMAS, Gordon Woodward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: January 1927
Address: Thorn Cottage 74 Victoria Road, Formby, Liverpool, Merseyside, L37 1LL

VAN LOEF, Petrus Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: August 1942
Address: 23 Groenendijk, Lage Zwaluwe, 4926 RE, Netherlands

WEBB, David Merrick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: September 1943
Address: Peggy Farrow House Dale Road, Elloughton Dale, Brough, North Humberside, HU15 1QB

WINTER, Anthony Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: July 1938
Address: Tregeare House, Tregeare, Launceston, Cornwall, PL15 8RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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