United Transport Mutual Limited

Active00010375 Private company limited by guarantee
Incorporated
26 February 1876 (150 years)
Previously known as
The United Kingdom Mutual Steam Ship Assurance Association (London) Limited (until 2 October 2026)
The United Kingdom Mutual Steamship Assurance Association (London) Limited (until 11 February 2015)
United Kingdom Mutual Steamship Assurance Association Limited (until 22 September 2014)
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
20 November 2027
Last accounts
20 February 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2019
American
Born July 1973 (53)
Director · Appointed 12 May 2019
British
Born July 1976 (50)
Director · Appointed 12 May 2019
British
Born November 1970
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (23 former)
4 November 2024
Resigned Schues, Hans Nikolaus as Director
6 November 2023
Resigned Inglessis, Nikolaos as Director
18 May 2021
Appointed Higurashi, Yutaka as Director
18 May 2021
Resigned Higurashi, Yutaka as Director
20 February 2021
Resigned Wogan, Paul Anthony as Director
12 May 2019
Appointed De Silva, Nigel Christopher as Director
12 May 2019
Appointed Taylor, Andrew John as Director
12 May 2019
Appointed Chen, Randy as Director
29 October 2018
Resigned Olivier, Alan Keith as Director
30 October 2017
Resigned Morooka, Masamichi, Mr. as Director
30 October 2017
Resigned Gast, Ottmar as Director
20 July 2017
Appointed Schues, Hans Nikolaus as Director
20 July 2017
Appointed Wogan, Paul Anthony as Director
26 October 2014
Resigned Andre, Eric Fritz as Director
11 May 2014
Appointed Morooka, Masamichi, Mr. as Director
28 October 2013
13 May 2013
Appointed Gast, Ottmar as Director
17 October 2011
Resigned Bin Azizan, Amir Hamzah as Director
9 May 2011
Appointed Inglessis, Nikolaos as Director
9 May 2011
Appointed Andre, Eric Fritz as Director
20 February 2011
Resigned Decavele, Patrick Pascal as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
20 February 2009
Appointed Olivier, Alan Keith as Director
22 September 2008
Resigned Gaunt, Ian Jeremy as Director
2 May 2007
Appointed Bin Azizan, Amir Hamzah as Director
27 April 2006
Resigned Paniguian, Richard Leon as Director
18 May 2005
Appointed Gaunt, Ian Jeremy as Director
18 May 2005
Resigned Mcgrath, Ian Alexander as Director
18 May 2005
18 May 2005
Resigned Baptist, Norman William George as Director
18 May 2005
Appointed Decavele, Patrick Pascal as Director
1 June 2004
Resigned Crawford, Robert Gammie as Director
6 June 2003
Appointed Caroussis, Constantine Issidoros as Director
28 June 2000
Resigned Kairis, Alexander Giannis as Director
1 July 1999
1 July 1999
Appointed Paniguian, Richard Leon as Director
1 July 1999
Resigned Lykiardopulo, Fotis Panaghis as Director
1 December 1993
Resigned Bielenberg, Ludwig as Director
1 December 1993
Resigned Costa, Giacomo as Director
1 December 1993
Resigned Mcadams, Herbert Thomas Charles as Director
22 November 1993
Appointed Kairis, Alexander Giannis as Director
22 November 1993
Appointed Mcgrath, Ian Alexander as Director
22 November 1993
Appointed Baptist, Norman William George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Other filing
7 October 2025Confirmation statement with no updates12 September 2025
21 July 2025Other filing
Show all recent filings

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