THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED

Company summary

Company number: 00022215
Status: ACTIVE
Incorporated / age: 18 February 1886140 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 20 November 2027
Confirmation statement due: 15 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:04 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
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Non-life insurance
Previous company names
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED
SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	28 Jan 2013				90, Fenchurch Street, London, EC3M 4ST
AUDAZ, Laurent Raymond ACTIVE	Director	04 Dec 2024		Switzerland	December 1971	90, Fenchurch Street, London, EC3M 4ST
BEALE, Simon Charles Waldegrave ACTIVE	Director	18 Oct 2021		England	July 1961	90, Fenchurch Street, London, EC3M 4ST
BUTLER, Michael John Christopher ACTIVE	Director	01 Dec 2021		England	April 1954	90, Fenchurch Street, London, EC3M 4ST
CHEN, Randy ACTIVE	Director	08 May 2017		Taiwan	July 1973	90, Fenchurch Street, London, EC3M 4ST
CHIU, Billy ACTIVE	Director	19 Mar 2026		Singapore	November 1962	90, Fenchurch Street, London, EC3M 4ST
DE SILVA, Nigel Christopher ACTIVE	Director	12 Jun 2018		England	July 1976	90, Fenchurch Street, London, EC3M 4ST
GILLETT, Roger Charles ACTIVE	Director	20 Feb 2013		Bermuda	July 1952	90, Fenchurch Street, London, EC3M 4ST
NOMIKOS, Markos ACTIVE	Director	07 Nov 2022		Greece	October 1965	90, Fenchurch Street, London, EC3M 4ST
TAYLOR, Andrew John ACTIVE	Director	01 Jul 2014		England	November 1970	90, Fenchurch Street, London, EC3M 4ST
VALKIER, Jan Marinus ACTIVE	Director	18 Oct 2021		Netherlands	October 1962	90, Fenchurch Street, London, EC3M 4ST
FINN, James Gerald RESIGNED	Secretary		20 Apr 1994			12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG
JARRETT, Ian Richard RESIGNED	Secretary	02 May 2007	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
KILLICK, Robert Douglas John RESIGNED	Secretary		15 Jun 1994			17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB
SUNDERLAND P AND I MANAGEMENT LIMITED RESIGNED	Secretary	15 Jun 1994	02 May 2007			Internationl House, 26 Creechurch Lane, London, EC3A 5BA
THOMAS MILLER P&I (EUROPE) LIMITED RESIGNED	Secretary	31 Dec 2009	28 Jan 2013			90, Fenchurch Street, London, EC3M 4ST, United Kingdom
ANDRE, Eric Fritz RESIGNED	Director	20 Feb 2009	26 Oct 2014	Switzerland	June 1946	90, Fenchurch Street, London, EC3M 4ST
ANGELICOUSSIS, John Anthony RESIGNED	Director		09 Jul 1997	United Kingdom	November 1948	Middle Flat 93 Eaton Square, London, SW1 9AG
AZIZAN, Amir Hamzah Bin, Mr. RESIGNED	Director	25 Jan 2007	17 Oct 2011		April 1967	7 Greenlink Walk, Richmond, Surrey, TW9 4AF
BAPTIST, Norman William George RESIGNED	Director	09 Jul 1997	31 Mar 2005		March 1939	51 Warren Road, Wanstead, London, E11 2LX
BERRY, David John RESIGNED	Director		08 Aug 1994		February 1927	19 Hillcrest Road, Purley, Surrey, CR8 2JF
CAROUSSIS, Constantine Issidoros RESIGNED	Director	07 Nov 2005	28 Oct 2013	United Kingdom	April 1952	90, Fenchurch Street, London, EC3M 4ST
CLACY, Philip Brian RESIGNED	Director	30 Apr 2015	30 Apr 2015	England	March 1965	90, Fenchurch Street, London, EC3M 4ST
DECAVELE, Patrick Pascal RESIGNED	Director	10 Jun 2005	20 Feb 2011		March 1950	16 Rue De La Glaciere, Paris, 75013, France
EFTHYMIOU, Nicholas Demetris RESIGNED	Director		09 Jul 1997		December 1946	15 Lykiou Street, Athens 10674, Greece
EVERARD, Frederick Michael RESIGNED	Director		19 Nov 2008	England	June 1948	Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
FRANCO, Harley Vincent RESIGNED	Director	10 Dec 2015	04 Jul 2019	United States	September 1952	90, Fenchurch Street, London, EC3M 4ST
GAST, Ottmar RESIGNED	Director	20 Feb 2013	30 Oct 2017	Germany	April 1952	90, Fenchurch Street, London, EC3M 4ST
GAUNT, Ian Jeremy RESIGNED	Director	18 May 2005	22 Sep 2008	United Kingdom	May 1951	61 Cadogan Square, London, SW1X 0HZ
GOLDTHORPE, Jonathan Michael RESIGNED	Director	20 Feb 2013	01 Jul 2014	England	October 1966	90, Fenchurch Street, London, EC3M 4ST
HELMSING, John Heinrich RESIGNED	Director		08 Aug 1994		November 1941	Ost-West-Str 49, 2000 Hamburg 11, Germany
HIGURASHI, Yutaka RESIGNED	Director	13 May 2019	30 Sep 2022	Japan	February 1963	90, Fenchurch Street, London, EC3M 4ST
INGLESSIS, Nikolaos RESIGNED	Director	20 Feb 2009	07 Nov 2023	Greece	April 1955	90, Fenchurch Street, London, EC3M 4ST
ITKIN, Myles Robert RESIGNED	Director	20 Feb 2013	04 Apr 2013	United States	November 1947	90, Fenchurch Street, London, EC3M 4ST
KAIRIS, Alexander Giannis RESIGNED	Director	09 Jul 1997	28 Jun 2000		April 1946	4 Ilchester Place, London, W14 8AA
KANELLAKIS, Christos RESIGNED	Director		09 Jul 1997		December 1952	17 Irodou Attikou Street, Athens, FOREIGN, Greece
KNIGHT, Paul Jonathan Olsen RESIGNED	Director	28 Feb 2011	28 Feb 2011	England	March 1966	90, Fenchurch Street, London, EC3M 4ST, England
MACKINNON, Alan Alexander John RESIGNED	Director	28 Feb 2011	28 Feb 2011	England	August 1970	90, Fenchurch Street, London, EC3M 4ST, England
MARGARONIS, Anastasios RESIGNED	Director	20 Feb 2013	04 Nov 2019	Greece	October 1955	90, Fenchurch Street, London, EC3M 4ST
MOROOKA, Masamichi, Mr. RESIGNED	Director	20 Feb 2013	30 Oct 2017	Japan	September 1952	90, Fenchurch Street, London, EC3M 4ST
NOMICOS, Dimitris Loucas RESIGNED	Director		09 Jul 1997		September 1924	33 Abbotsbury House, Abbotsbury Road, London, W14 8EN
NOMICOS, Nicolas Loucas RESIGNED	Director		09 Jul 1997		April 1920	31/33 Bouboulinas, 18510 Piraeus, FOREIGN, Greece
OLIVIER, Alan Keith RESIGNED	Director	20 Feb 2009	29 Oct 2018	South Africa	March 1960	90, Fenchurch Street, London, EC3M 4ST
PATERAS, Michael RESIGNED	Director		09 Jul 1997	Greece	June 1948	6 Korytsas Street, 145 61 Kifisia, Attica, Greece
PERATICOS, Michael Constantinos RESIGNED	Director		09 Jul 1997		March 1918	Flat 20, 34 Bryanston Square, London, W1H 7LQ
PERATICOS, Nicholas Michael RESIGNED	Director		09 Jul 1997	United States	February 1957	62 Aylestone Avenue, London, NW6 7AB
SAUNT, Thomas RESIGNED	Director		22 Sep 1995		May 1920	The Pools, Henfield, Sussex, BN5 9SE
SCHUES, Hans Nikolaus RESIGNED	Director	20 Feb 2013	04 Nov 2024	Germany	December 1965	90, Fenchurch Street, London, EC3M 4ST
SMITH, Nigel Hugh Hamilton RESIGNED	Director	20 Feb 2013	30 Nov 2021	England	July 1949	90, Fenchurch Street, London, EC3M 4ST
VOGT, Paul Johan RESIGNED	Director		01 May 2007	England	December 1938	Baytree House 4 Prospect Place, London, SW20 0JP
WOGAN, Paul Anthony RESIGNED	Director	15 Sep 2016	20 Feb 2021	England	April 1962	90, Fenchurch Street, London, EC3M 4ST
WOGAN, Paul RESIGNED	Director	25 Jan 2007	28 Feb 2008		April 1962	28 Kingfisher House, Juniper Drive, London, SW18 ITX
WYNN-WILLIAMS, Huw James RESIGNED	Director	20 Feb 2013	12 Jun 2018	United Kingdom	July 1955	90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 28 Jan 2013
Address: 90, Fenchurch Street, London, EC3M 4ST

AUDAZ, Laurent Raymond ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: Switzerland
Date of birth: December 1971
Address: 90, Fenchurch Street, London, EC3M 4ST

BEALE, Simon Charles Waldegrave ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: England
Date of birth: July 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

BUTLER, Michael John Christopher ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: April 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

CHEN, Randy ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: Taiwan
Date of birth: July 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

CHIU, Billy ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Singapore
Date of birth: November 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

DE SILVA, Nigel Christopher ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: July 1976
Address: 90, Fenchurch Street, London, EC3M 4ST

GILLETT, Roger Charles ACTIVE
Role: Director
Appointed on: 20 Feb 2013
Country of Residence: Bermuda
Date of birth: July 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

NOMIKOS, Markos ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Greece
Date of birth: October 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

TAYLOR, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: November 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

VALKIER, Jan Marinus ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: Netherlands
Date of birth: October 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

FINN, James Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

KILLICK, Robert Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: 17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB

SUNDERLAND P AND I MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 02 May 2007
Address: Internationl House, 26 Creechurch Lane, London, EC3A 5BA

THOMAS MILLER P&I (EUROPE) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 28 Jan 2013
Address: 90, Fenchurch Street, London, EC3M 4ST, United Kingdom

ANDRE, Eric Fritz RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 26 Oct 2014
Country of Residence: Switzerland
Date of birth: June 1946
Address: 90, Fenchurch Street, London, EC3M 4ST

ANGELICOUSSIS, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Middle Flat 93 Eaton Square, London, SW1 9AG

AZIZAN, Amir Hamzah Bin, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 17 Oct 2011
Date of birth: April 1967
Address: 7 Greenlink Walk, Richmond, Surrey, TW9 4AF

BAPTIST, Norman William George RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 31 Mar 2005
Date of birth: March 1939
Address: 51 Warren Road, Wanstead, London, E11 2LX

BERRY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: February 1927
Address: 19 Hillcrest Road, Purley, Surrey, CR8 2JF

CAROUSSIS, Constantine Issidoros RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

CLACY, Philip Brian RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

DECAVELE, Patrick Pascal RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 20 Feb 2011
Date of birth: March 1950
Address: 16 Rue De La Glaciere, Paris, 75013, France

EFTHYMIOU, Nicholas Demetris RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: December 1946
Address: 15 Lykiou Street, Athens 10674, Greece

EVERARD, Frederick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: June 1948
Address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

FRANCO, Harley Vincent RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 04 Jul 2019
Country of Residence: United States
Date of birth: September 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

GAST, Ottmar RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 30 Oct 2017
Country of Residence: Germany
Date of birth: April 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

GAUNT, Ian Jeremy RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 22 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 61 Cadogan Square, London, SW1X 0HZ

GOLDTHORPE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: October 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HELMSING, John Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: November 1941
Address: Ost-West-Str 49, 2000 Hamburg 11, Germany

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 30 Sep 2022
Country of Residence: Japan
Date of birth: February 1963
Address: 90, Fenchurch Street, London, EC3M 4ST

INGLESSIS, Nikolaos RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 07 Nov 2023
Country of Residence: Greece
Date of birth: April 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

ITKIN, Myles Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 04 Apr 2013
Country of Residence: United States
Date of birth: November 1947
Address: 90, Fenchurch Street, London, EC3M 4ST

KAIRIS, Alexander Giannis RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 28 Jun 2000
Date of birth: April 1946
Address: 4 Ilchester Place, London, W14 8AA

KANELLAKIS, Christos RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: December 1952
Address: 17 Irodou Attikou Street, Athens, FOREIGN, Greece

KNIGHT, Paul Jonathan Olsen RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1966
Address: 90, Fenchurch Street, London, EC3M 4ST, England

MACKINNON, Alan Alexander John RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: 90, Fenchurch Street, London, EC3M 4ST, England

MARGARONIS, Anastasios RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 04 Nov 2019
Country of Residence: Greece
Date of birth: October 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

MOROOKA, Masamichi, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 30 Oct 2017
Country of Residence: Japan
Date of birth: September 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

NOMICOS, Dimitris Loucas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: September 1924
Address: 33 Abbotsbury House, Abbotsbury Road, London, W14 8EN

NOMICOS, Nicolas Loucas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: April 1920
Address: 31/33 Bouboulinas, 18510 Piraeus, FOREIGN, Greece

OLIVIER, Alan Keith RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 29 Oct 2018
Country of Residence: South Africa
Date of birth: March 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

PATERAS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Country of Residence: Greece
Date of birth: June 1948
Address: 6 Korytsas Street, 145 61 Kifisia, Attica, Greece

PERATICOS, Michael Constantinos RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: March 1918
Address: Flat 20, 34 Bryanston Square, London, W1H 7LQ

PERATICOS, Nicholas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Country of Residence: United States
Date of birth: February 1957
Address: 62 Aylestone Avenue, London, NW6 7AB

SAUNT, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: May 1920
Address: The Pools, Henfield, Sussex, BN5 9SE

SCHUES, Hans Nikolaus RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 04 Nov 2024
Country of Residence: Germany
Date of birth: December 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

SMITH, Nigel Hugh Hamilton RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

VOGT, Paul Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: December 1938
Address: Baytree House 4 Prospect Place, London, SW20 0JP

WOGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 20 Feb 2021
Country of Residence: England
Date of birth: April 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

WOGAN, Paul RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 28 Kingfisher House, Juniper Drive, London, SW18 ITX

WYNN-WILLIAMS, Huw James RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

Filing history

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