SUNDERLAND MARINE INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
SUNDERLAND MARINE INSURANCE COMPANY LIMITED
COMPANY NUMBER
00016432
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/02/1882
(142 years and 9 months old)
WEBSITE
www.sunderlandmarine.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
20/02/2021
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PREVIOUS NAMES
17/02/1882
31/07/2014
SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED
NEWCASTLE UPON TYNE
NE1 3DU
Telephone: 09125525221
TPS: No
The Quayside
Newcastle Upon Tyne
NE1 3DU
Telephone: 2325221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTANDARD LIMITED | Active - Accounts Filed | View Report |
| SUNDERLAND MARINE INSURANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Edward John Davies (920345393) Appointed |
| 10/10/2024 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 14/03/2024 | New Board Member Edward John Davies (920345393) Appointed |
Credit Risk Overview
Want to learn more about SUNDERLAND MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDERLAND MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDERLAND MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTANDARD LIMITED | Active - Accounts Filed | View Report |
| NEPIA TRUST COMPANY LIMITED | Non-Trading | View Report |
| NORTH GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTH LAW LIMITED | Company is dissolved | View Report |
| NORTH LEGAL LIMITED | Company is dissolved | View Report |
| NORTH OF ENGLAND P&I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SUNDERLAND MARINE INSURANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Edward John Davies (920345393) Appointed |
| 10/10/2024 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 14/03/2024 | New Board Member Edward John Davies (920345393) Appointed |
| 14/03/2024 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 08/11/2023 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 12/10/2023 | New Board Member Edward John Davies (920345393) Appointed |
| 12/10/2023 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 04/09/2023 | New Board Member Edward John Davies (920345393) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 29/10/2021 | Peter Medwell Johnson (909380713) has left the board |
| 29/10/2021 | Peter Medwell Johnson (909380713) has left the board |
| 09/09/2021 | Trevor Frank Hart (907855661) has left the board |
| 12/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Peter Ivan Talijancich (922328497) has left the board |
| 15/07/2020 | Jacobus Martinus De Groot (918724428) has left the board |
| 15/07/2020 | Pratap Baburao Shirke (901779133) has left the board |
| 15/07/2020 | Frederick Joseph Mattera (905974751) has left the board |
| 13/01/2020 | New Company Secretary Christopher Philip Owen (926591928) Appointed |
| 13/01/2020 | Alan Stuart Rowland (906287661) has left the board |
| 10/09/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Edward John Davies (920345393) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | Alan Andrew Wilson (911680712) has left the board |
| 25/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Thomas Rutter (904856366) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Peter Ivan Talijancich (922328497) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 19/11/2015 | Lars Bagge Christensen (918724467) has left the board |
| 28/10/2015 | New Board Member Thomas Rutter (904856366) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | Geoffrey Corbett Parkinson (903515587) has left the board |
| 08/07/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 25/07/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Board Member Lars Bagge Christensen (918724467) Appointed |
| 01/05/2014 | New Board Member Pratap Baburao Shirke (901779133) Appointed |
| 01/05/2014 | New Board Member Alan Andrew Wilson (911680712) Appointed |
| 01/05/2014 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 01/05/2014 | New Board Member Jacobus Martinus De Groot (918724428) Appointed |
| 07/04/2014 | New Accounts filed |
| 05/03/2014 | Angela Catherine Vipond (912985068) has left the board |
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