Northstandard Limited

Active00505456 Private company limited by guarantee
Incorporated
14 March 1952 (74 years)
Previously known as
The North of England Protecting and Indemnity Association Limited (until 20 February 2023)
North of England Protecting and Indemnity Association Limited(the) (until 26 January 2023)
Industry
Non-life insurance (65120)
Directors
Tse Hau Wellington Koo
Lars Henneberg
Accounts type
Group
Region
North East
Address
100 The Quayside
Newcastle Upon Tyne
NE1 3DU

Filing status

Accounts due
20 November 2027
Last accounts
20 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 17 active

Officer details are public data from the Companies House register.

Koo, Tse Hau Wellington
Director · Appointed 21 May 2026
Chinese
Born June 1970 (56)
Director · Appointed 21 May 2026
Also at Motors Insurance Company Limited, Antares Insurance Company Limited · more companies
British
Born November 1980
Henneberg, Lars
Director · Appointed 11 February 2026
Danish
Born December 1961 (64)
Marinos, Marinos Dimitrios
Director · Appointed 9 January 2025
Greek
Born August 1981 (45)
Voorham, Markus Anthonius Benediktus
Director · Appointed 19 December 2024
Dutch
Born March 1967 (59)
Mcgeary, Matthew Stanley Robert
Secretary · Appointed 15 November 2023
Director · Appointed 5 July 2023
British
Born October 1962 (64)
D'Amico, Cesare
Director · Appointed 20 February 2023
Italian
Born March 1957 (69)
Director · Appointed 20 February 2023
Also at The Standard Club UK Ltd, Northstandard Group Services Limited, Standard Club Management (UK) Limited · more companies
British
Born November 1964
Hadjioannou, Nicolaos
Director · Appointed 20 February 2023
Cypriot
Born November 1978
Vellis, Panagiotis
Director · Appointed 20 February 2023
Greek
Born August 1981 (45)
Director · Appointed 16 September 2020
Also at Northstandard EU Designated Activity Company
British
Born October 1961 (65)
Reith, Johann-Philipp Ferdinand
Director · Appointed 1 September 2017
German
Born May 1978 (48)
Taylor, Nicholas Ronald
Director · Appointed 1 September 2017
British
Born February 1952 (74)
Tyrrell, James Alexander
Director · Appointed 18 January 2017
Irish
Born April 1979 (47)
Fell, Nicholas John Oxleigh
Director · Appointed 30 March 2015
British
Born April 1963 (63)
Director · Appointed 23 June 2006
Also at Northstandard Group Services Limited, Northstandard EU Designated Activity Company · more companies
British
Born October 1962 (64)
Officer history (103 former)
17 September 2026
Resigned Groom, Alistair John as Director
21 May 2026
Appointed Webb, Rachel Jayne as Director
21 May 2026
Appointed Koo, Tse Hau Wellington as Director
21 May 2026
Resigned Johnsen, Erik as Director
11 February 2026
Appointed Henneberg, Lars as Director
12 November 2025
Resigned Procopiou, Johanna as Director
9 January 2025
Appointed Marinos, Marinos Dimitrios as Director
19 December 2024
Appointed Voorham, Markus Anthonius Benediktus as Director
13 November 2024
Resigned Shirke, Pratap Baburao as Director
18 March 2024
Resigned Menendez Ross, Ricardo as Director
15 November 2023
Resigned Owen, Christopher Philip as Secretary
15 November 2023
Appointed Mcgeary, Matthew Stanley Robert as Secretary
5 July 2023
Appointed Morgan, Kathryn Ann as Director
20 February 2023
Resigned Vrancken, Gerardus Johannes Maria as Director
20 February 2023
Resigned Davies, Edward John as Director
20 February 2023
Appointed D'Amico, Cesare as Director
20 February 2023
Appointed Menendez Ross, Ricardo as Director
20 February 2023
Resigned De Groot, Jacobus Martinus as Director
20 February 2023
Appointed Johnsen, Erik as Director
20 February 2023
Appointed Vellis, Panagiotis as Director
20 February 2023
Appointed Groom, Alistair John as Director
20 February 2023
Appointed Hadjioannou, Nicolaos as Director
20 February 2023
Appointed Grose, Jeremy Paul as Director
22 November 2022
Resigned Johnson, Peter Medwell as Director
16 November 2021
Resigned Engelsman, Albert as Director
16 November 2021
Appointed Vrancken, Gerardus Johannes Maria as Director
16 November 2021
Resigned Lynch, Alexander Mckay as Director
4 February 2021
16 September 2020
Appointed Thompson, Michael Roger as Director
9 July 2020
Resigned Hart, Trevor Frank as Director
6 August 2019
Appointed Davies, Edward John as Director
31 May 2019
Resigned Wilson, Alan Andrew as Director
1 January 2018
Appointed Procopiou, Johanna as Director
6 November 2017
Resigned Moorhouse, Philip James as Director
1 September 2017
Appointed Taylor, Nicholas Ronald as Director
1 September 2017
Appointed Reith, Johann-Philipp Ferdinand as Director
12 May 2017
Resigned Michael, Sliwa Yousif, Captain as Director
18 January 2017
Appointed Tyrrell, James Alexander as Director
11 November 2016
Resigned Agarwal, Atul Jitendra as Director
20 May 2016
Appointed Moorhouse, Philip James as Director
5 November 2015
Resigned Christensen, Lars Bagge as Director
30 June 2015
Resigned Parkinson, Geoffrey Corbett as Director
15 May 2015
Resigned Tyrrell, James Stewart as Director
30 March 2015
Appointed Fell, Nicholas John Oxleigh as Director
27 March 2014
Appointed Johnson, Peter Medwell as Director
27 March 2014
Appointed Parkinson, Geoffrey Corbett as Director
27 March 2014
Appointed Hart, Trevor Frank as Director
24 January 2014
14 January 2014
Appointed Agarwal, Atul Jitendra as Director
7 October 2013
Resigned Sumantri, Robert Joseph as Director
23 September 2013
Resigned Cowderoy, James Anthony Frank as Director
17 May 2013
Resigned Wilson, Alan Andrew as Secretary
17 May 2013
Appointed Owen, Christopher Philip as Secretary
20 February 2013
Resigned Severin, Christian as Director
20 February 2013
Resigned Mohanna, Abdullah as Director
20 February 2013
20 February 2013
Resigned Procopiou, George as Director
20 February 2013
Resigned Lim, Chee Meng as Director
20 February 2013
Resigned Bakri, Mohammad Hani Abdul Kader as Director
20 February 2013
Resigned Kollakis, Pantelis Elefterios as Director
20 February 2013
Resigned Al Dawood, Waleed Farooq Abdul Rahman as Director
20 February 2013
Resigned Kanellakis, Christos as Director
20 February 2013
Resigned Polemis, Spyros Michael as Director
20 February 2013
Resigned Bergshaven, Atle as Director
20 February 2013
Resigned Veniamis, Theodore as Director
20 February 2013
Resigned Vespermann, Arnt, Dr as Director
20 February 2013
Resigned Reith, Johann-Stephan as Director
20 February 2013
Resigned Schmidt, Anders as Director
20 February 2013
Resigned Kurz, Donald Richard as Director
20 February 2013
Resigned Sheth, Bharat Kanaiyalal as Director
20 February 2013
Resigned Le Guillard, Alain Andre as Director
20 February 2013
Resigned Curtis, Peter Alexander as Director
20 February 2013
Resigned Agarwal, Atul Jitendra as Director
20 February 2013
Appointed Lynch, Alexander Mckay as Director
31 December 2012
Resigned Westgarth, Graham as Director
19 December 2012
Resigned Butorac, Igor as Director
9 August 2012
Resigned Gao, Feng as Director
23 April 2012
Appointed Vespermann, Arnt, Dr as Director
19 January 2012
Resigned Pfeiff, Ludwig Heiner as Director
1 January 2012
22 December 2011
Resigned Lui, Pak Ming as Director
1 September 2011
Appointed Veniamis, Theodore as Director
14 January 2011
Appointed Agarwal, Atul Jitendra as Director
29 October 2010
Resigned Thomson, William Andrew Charles as Director
15 October 2010
Appointed Michael, Sliwa Yousif, Captain as Director
15 October 2010
Appointed Curtis, Peter Alexander as Director
20 August 2010
Resigned Mohammad, Halim, Tan Sri Dato as Director
25 May 2010
Resigned Sinclair, William Lawrie as Director
18 May 2010
Appointed Westgarth, Graham as Director
19 October 2009
Resigned Bateni, Naser, Dr as Director
18 September 2009
Resigned Eccleston, Rodney Charles as Director
19 May 2009
Appointed Al Dawood, Waleed Farooq Abdul Rahman as Director
15 May 2009
Appointed Lui, Pak Ming as Director
15 May 2009
Resigned Pospisil Miler, Marija as Director
15 May 2009
Resigned Soerensen, Ken Bloch as Director
21 February 2009
Resigned Marinos, Alexandros as Director
20 February 2009
Resigned Henderson, Peter John Francis as Director
20 February 2009
Resigned Michael, Sliwa Yousif, Captain as Director
17 October 2008
Appointed Mohanna, Abdullah as Director
6 June 2008
Appointed Gao, Feng as Director
20 February 2008
Resigned Meng, Qinglin as Director
10 October 2006
Appointed Le Guillard, Alain Andre as Director
10 October 2006
Appointed Kurz, Donald Richard as Director
23 June 2006
Appointed Wilson, Alan Andrew as Director
23 June 2006
Appointed Jennings, Paul Andrew as Director
23 June 2006
Resigned Marsac, Didier as Director
5 May 2006
Resigned Crichton, James Peter as Director
17 January 2006
Appointed Christensen, Lars Bagge as Director
17 January 2006
Appointed De Groot, Jacobus Martinus as Director
1 November 2005
Resigned Al Romaihi, Nasser Saeed R as Director
11 October 2005
Appointed Soerensen, Ken Bloch as Director
11 October 2005
Appointed Bateni, Naser, Dr as Director
11 October 2005
Appointed Sheth, Bharat Kanaiyalal as Director
10 March 2005
Resigned Al Mady, Abdullah Mady as Director
20 February 2005
Resigned Polemis, Adamandios as Director
28 January 2005
Resigned Lauritzen, Jens Ditlev as Director
20 January 2005
Resigned Mousavi, Mansour as Director
18 January 2005
Appointed Schmidt, Anders as Director
18 June 2004
Appointed Meng, Qinglin as Director
19 February 2004
Resigned Novack, Kenneth Michael as Director
20 January 2004
Appointed Al Romaihi, Nasser Saeed R as Director
20 January 2004
Appointed Kollakis, Pantelis Elefterios as Director
20 January 2004
Appointed Butorac, Igor as Director
16 December 2003
Resigned Kerr-Gilmour, Barry Edward as Director
21 January 2003
Resigned Cooney, Peter Martin as Director
21 January 2003
Appointed Mohammad, Halim, Tan Sri Dato as Director
12 March 2002
Appointed Severin, Christian as Director
22 August 2001
Resigned Petroyannis, Nicolas as Director
29 June 2001
Appointed Sinclair, William Lawrie as Director
29 June 2001
Appointed Mousavi, Mansour as Director
31 May 2001
Resigned Romay, Luis Antonio Rodriguez, Captain as Director
20 March 2001
Resigned Mokhtari Homami, Shahab, Dr as Director
23 February 2001
Resigned Eliades, Socrates as Director
20 February 2001
Resigned Wilson, Andrew George as Director
20 February 2001
Resigned Dutton, Ian Raymond as Director
19 January 2001
Appointed Pfeiff, Ludwig Heiner as Director
2 November 2000
Resigned Simkins, John Anthony Benjamin as Director
6 October 2000
Appointed Lim, Chee Meng as Director
6 October 2000
Appointed Lauritzen, Jens Ditlev as Director
6 October 2000
Appointed Petroyannis, Nicolas as Director
11 August 2000
Resigned Pak, Tien Sung Patrick as Director
31 July 2000
Resigned Mouzouropoulos, Angelo as Director
20 February 2000
Appointed Eliades, Socrates as Director
20 February 2000
Appointed Mouzouropoulos, Angelo as Director
20 February 2000
Appointed Polemis, Adamandios as Director
20 February 2000
Appointed Al Mady, Abdullah Mady as Director
20 February 2000
Resigned Paskvan, Ljubomir as Director
20 January 2000
Resigned Lueddeke, Christof Ferdinand as Director
20 January 2000
Appointed Bakri, Mohammad Hani Abdul Kader as Director
20 January 2000
Resigned Golparvar, Gholam Hussein as Director
20 January 2000
Appointed Mokhtari Homami, Shahab, Dr as Director
20 January 2000
Appointed Novack, Kenneth Michael as Director
11 June 1999
Appointed Cooney, Peter Martin as Director
11 June 1999
Appointed Romay, Luis Antonio Rodriguez, Captain as Director
11 June 1999
Appointed Pak, Tien Sung Patrick as Director
8 March 1999
23 February 1999
Resigned Carrera, Ramon Martinez, Dr as Director
20 February 1999
Resigned Hsu, Chih-Chien as Director
16 October 1998
Appointed Kerr-Gilmour, Barry Edward as Director
16 October 1998
Appointed Sumantri, Robert Joseph as Director
16 October 1998
Resigned Bumber, Jakov as Director
8 October 1998
Resigned Chia, Kow Teck as Director
19 June 1998
Resigned Sumantri, Harjoko Bambang as Director
19 June 1998
Resigned Watkins, David Tyrrell as Director
14 May 1998
Resigned Keller, Charles Paul as Director
20 February 1998
Appointed Polemis, Spyros Michael as Director
20 February 1998
Appointed Thomson, William Andrew Charles as Director
20 February 1998
Appointed Marinos, Alexandros as Director
20 February 1998
Appointed Shirke, Pratap Baburao as Director
20 February 1998
Appointed Marsac, Didier as Director
20 February 1998
Appointed Engelsman, Albert as Director
20 February 1998
Appointed Dutton, Ian Raymond as Director
20 February 1998
Resigned Lough, Robert Bartholomew as Director
20 February 1998
Resigned Crean, Anthony John Bernard as Director
9 December 1997
Resigned Hou, Zhi Ting as Director
31 October 1997
Resigned Paterson, Colin Stuart as Director
17 October 1997
Appointed Michael, Sliwa Yousif, Captain as Director
17 October 1997
Appointed Pospisil Miler, Marija as Director
17 October 1997
Appointed Simkins, John Anthony Benjamin as Director
17 October 1997
Appointed Cowderoy, James Anthony Frank as Director
17 October 1997
Resigned Harrison, Iain Victor Robinson as Director
14 March 1997
Resigned Ropner, Jeremy Vyvyan as Director
9 January 1997
Appointed Lueddeke, Christof Ferdinand as Director
9 January 1997
Appointed Bergshaven, Atle as Director
9 January 1997
Resigned Kucina, Dusko as Director
18 June 1996
Resigned Hernandez Herrera, Raquel as Director
18 June 1996
Appointed Carrera, Ramon Martinez, Dr as Director
27 February 1994
Resigned Loncarevic, Djordje as Director
6 January 1994
Appointed Kanellakis, Christos as Director
6 January 1994
Appointed Hernandez Herrera, Raquel as Director
6 January 1994
Appointed Chia, Kow Teck as Director
6 January 1994
Appointed Henderson, Eric Alexander Macleod as Director
18 November 1993
Resigned Orozco Jhones, Salvador Cristobal as Director
7 January 1993
Appointed Paskvan, Ljubomir as Director
7 January 1993
Appointed Hou, Zhi Ting as Director
7 January 1993
Appointed Lough, Robert Bartholomew as Director
30 September 1992
Appointed Watkins, David Tyrrell as Director
30 September 1992
Resigned Carter, Joseph Anthony as Director
25 September 1992
Resigned Janovic, Anton as Director
1 June 1992
Resigned Morris, Geoffrey William 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.

Holdings 3

Companies where Northstandard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active

What Northstandard say about themselves

“NorthStandard, one of the largest P&I clubs in the International Group, is here to support you as a dynamic leader and trusted partner.”

— from north-standard.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
23 October 2026Group of companies' accounts20 February 2026
17 September 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates26 July 2026
26 June 2026Appointment of a director
Show all recent filings

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