The United Kingdom Mutual Steam Ship Assurance Association Limited

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Company number
00022215
Status
Active
Registered address
90 Fenchurch Street, London, Ec3m 4st
Incorporated
18 February 1886
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
65120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Halpenny, Kieran Patrick
    Secretary
    Appointed: 2013-01-28
    • Kieran Patrick HALPENNY — Officer, appointed 2013-01-28
  • Audaz, Laurent Raymond
    Director
    Nationality: French · Residence: Switzerland · Appointed: 2024-12-04
    • Laurent Raymond AUDAZ — Officer, appointed 2024-12-04
  • Beale, Simon Charles Waldegrave
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-18
    • Simon Charles Waldegrave BEALE — Officer, appointed 2021-10-18
    • Simon Charles Waldegrave BEALE — Officer, appointed 2011-05-12, resigned 2020-01-01
    • Simon Charles Waldegrave BEALE — Officer, appointed 2000-12-14, resigned 2019-12-31
  • Butler, Michael John Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-01
    • Michael John Christopher BUTLER — Officer, appointed 2021-12-01
    • Michael John Christopher BUTLER — Officer, appointed 2020-10-01
    • Michael John Christopher BUTLER — Officer
  • Chen, Randy
    Director
    Nationality: American · Residence: Taiwan · Appointed: 2017-05-08
    • Randy CHEN — Officer, appointed 2019-05-12
    • Randy CHEN — Officer, appointed 2017-05-08

Filing History

  • accounts-with-accounts-type-group
    Date: 2026-06-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-04-20 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-07-09 · Type: AA
  • second-filing-of-director-appointment-with-name
    Date: 2025-02-28 · Type: RP04AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-12 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-01-15 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2024-12-19 · Type: AP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED
    Effective from 2007-01-30 · Ceased 2021-02-18
  • SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION
    Effective from 1886-02-18 · Ceased 2007-01-30

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED - UK Company Risk Report