UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED

Company summary

Company number: 00127262
Status: ACTIVE
Incorporated / age: 18 February 1913113 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 20 November 2027
Confirmation statement due: 15 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:11 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
ACKERLEY, Carl David ACTIVE	Director	22 Oct 2024		England	January 1966	90, Fenchurch Street, London, EC3M 4ST
DECLERCK, Patrick Albert Eric ACTIVE	Director	09 Jan 2025		Belgium	October 1984	90, Fenchurch Street, London, EC3M 4ST
HARNAL, Rajiv Anil Akash ACTIVE	Director	01 Jun 2016		England	August 1961	90, Fenchurch Street, London, EC3M 4ST
HINE, Marcus Nigel ACTIVE	Director	01 Jul 2025		England	September 1960	90, Fenchurch Street, London, EC3M 4ST
MILES, Jeremy ACTIVE	Director	17 Jan 2020		South Africa	June 1962	90, Fenchurch Street, London, EC3M 4ST
STILLWELL, Harriet Sarah ACTIVE	Director	01 Jun 2026		England	May 1981	90, Fenchurch Street, London, EC3M 4ST
VERBEECK, Egied ACTIVE	Director	18 Oct 2016		Belgium	July 1974	90, Fenchurch Street, London, EC3M 4ST
WINGFIELD DIGBY, Alice Clare ACTIVE	Director	15 Dec 2020		England	July 1974	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
ANDERSON, David Thomas RESIGNED	Director	20 Aug 2002	05 Jul 2004		November 1964	118 Wakehurst Road, Battersea, London, SW11 6BS
ANDRE, Eric Fritz RESIGNED	Director	22 Oct 2012	14 Nov 2024	Switzerland	June 1946	90, Fenchurch Street, London, EC3M 4ST
BALSON, Charles Stanley RESIGNED	Director		20 Feb 1996		July 1925	102 Rochester Row, London, SW1P 1JP
BLACK, Martyn Gerald RESIGNED	Director	11 Jan 2000	17 Jan 2001		June 1953	56 Twickenham Road, Teddington, Middlesex, TW11 8AW
BROWN, Christopher John RESIGNED	Director	02 Jan 2025	01 Jun 2026	Netherlands	March 1961	90, Fenchurch Street, London, EC3M 4ST
BURMEISTER, Richard Douglas RESIGNED	Director	09 Apr 2013	18 Jan 2019	England	September 1956	90, Fenchurch Street, London, EC3M 4ST
CRAWFORD, Robert Gammie RESIGNED	Director		14 Apr 2010	United Kingdom	March 1924	9 London House, Avenue Road, London, NW8 7PX
DAVIES, Alan John RESIGNED	Director	05 Dec 2008	23 May 2017	United Kingdom	June 1954	90, Fenchurch Street, London, EC3M 4ST
EVERARD, Fiona Caroline RESIGNED	Director	10 Jun 2019	24 Oct 2019	England	April 1981	90, Fenchurch Street, London, EC3M 4ST
FREEMAN, John Graham Mackenzie RESIGNED	Director	23 Jun 1998	20 Feb 2010		March 1948	Dreycote 14 Fernwood Close, St Ives, Ringwood, Hampshire, BH24 2NQ
JOHNSON, Philip George RESIGNED	Director	11 Jan 2011	17 Apr 2012	United Kingdom	April 1952	90, Fenchurch Street, London, EC3M 4ST
KNIGHT, Paul Jonathan Olsen RESIGNED	Director	18 Oct 2022	10 Dec 2024	England	March 1966	90, Fenchurch Street, London, EC3M 4ST
KULUKUNDIS, Miltiades Alexander RESIGNED	Director		22 Nov 1997		January 1939	5 Devonshire Place, Kensington Green, London, W8 5UD
POWELL, Peter RESIGNED	Director		10 Oct 2000		March 1934	Greencroft Cottage, Green Street, Little Hadham, Hertfordshire, SG11 2EE
QUIRE, Maurice John RESIGNED	Director		11 Jan 2000		September 1929	6 Wensley Avenue, Woodford Green, Essex, IG8 9HE
ROBERTSON, Nicholas Antony Norman Stuart RESIGNED	Director	10 Nov 2004	28 Oct 2008		September 1950	607 East Block, Forum Magnum Square, London, SE1 7GN
ROTHWELL, Eamonn RESIGNED	Director	03 Sep 2002	15 Oct 2013	Ireland	May 1955	90, Fenchurch Street, London, EC3M 4ST
SCHEFFER, Hugh William RESIGNED	Director	14 Apr 2010	17 Jan 2020	Singapore	December 1951	90, Fenchurch Street, London, EC3M 4ST, England
SMITH, Nigel Hugh Hamilton RESIGNED	Director	30 Nov 2020	21 Oct 2025	England	July 1949	90, Fenchurch Street, London, EC3M 4ST
STAGE, Torben RESIGNED	Director	27 Feb 2007	03 Oct 2017	Denmark	June 1947	90, Fenchurch Street, London, EC3M 4ST
STARING, Alex RESIGNED	Director	17 Oct 2023	31 Dec 2023	Belgium	December 1965	90, Fenchurch Street, London, EC3M 4ST
WANNELL, Colin Douglas RESIGNED	Director	10 Oct 2000	20 Feb 2013	England	March 1956	112 Copse Avenue, West Wickham, Kent, BR4 9NP
WARD, Andrew Edward RESIGNED	Director	01 Jun 2016	15 May 2022	England	April 1967	90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

ACKERLEY, Carl David ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: January 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

DECLERCK, Patrick Albert Eric ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: Belgium
Date of birth: October 1984
Address: 90, Fenchurch Street, London, EC3M 4ST

HARNAL, Rajiv Anil Akash ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

HINE, Marcus Nigel ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

MILES, Jeremy ACTIVE
Role: Director
Appointed on: 17 Jan 2020
Country of Residence: South Africa
Date of birth: June 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

STILLWELL, Harriet Sarah ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1981
Address: 90, Fenchurch Street, London, EC3M 4ST

VERBEECK, Egied ACTIVE
Role: Director
Appointed on: 18 Oct 2016
Country of Residence: Belgium
Date of birth: July 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

WINGFIELD DIGBY, Alice Clare ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: England
Date of birth: July 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

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

ANDERSON, David Thomas RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 05 Jul 2004
Date of birth: November 1964
Address: 118 Wakehurst Road, Battersea, London, SW11 6BS

ANDRE, Eric Fritz RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 14 Nov 2024
Country of Residence: Switzerland
Date of birth: June 1946
Address: 90, Fenchurch Street, London, EC3M 4ST

BALSON, Charles Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1996
Date of birth: July 1925
Address: 102 Rochester Row, London, SW1P 1JP

BLACK, Martyn Gerald RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 17 Jan 2001
Date of birth: June 1953
Address: 56 Twickenham Road, Teddington, Middlesex, TW11 8AW

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 01 Jun 2026
Country of Residence: Netherlands
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

BURMEISTER, Richard Douglas RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: September 1956
Address: 90, Fenchurch Street, London, EC3M 4ST

CRAWFORD, Robert Gammie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 9 London House, Avenue Road, London, NW8 7PX

DAVIES, Alan John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

EVERARD, Fiona Caroline RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 24 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: 90, Fenchurch Street, London, EC3M 4ST

FREEMAN, John Graham Mackenzie RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 20 Feb 2010
Date of birth: March 1948
Address: Dreycote 14 Fernwood Close, St Ives, Ringwood, Hampshire, BH24 2NQ

JOHNSON, Philip George RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

KNIGHT, Paul Jonathan Olsen RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

KULUKUNDIS, Miltiades Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1997
Date of birth: January 1939
Address: 5 Devonshire Place, Kensington Green, London, W8 5UD

POWELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: March 1934
Address: Greencroft Cottage, Green Street, Little Hadham, Hertfordshire, SG11 2EE

QUIRE, Maurice John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Date of birth: September 1929
Address: 6 Wensley Avenue, Woodford Green, Essex, IG8 9HE