SUNDERLAND MARINE INSURANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunderland Marine Insurance Company Limited. The company was founded 142 years ago and was given the registration number 00016432. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The, Quayside, Newcastle Upon Tyne, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	SUNDERLAND MARINE INSURANCE COMPANY LIMITED
Company Number	:	00016432
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1882
End of financial year	:	20 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The, Quayside, Newcastle Upon Tyne, NE1 3DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The, Quayside, Newcastle Upon Tyne, NE1 3DU	Secretary	31 December 2019	Active
The, Quayside, Newcastle Upon Tyne, NE1 3DU	Director	06 August 2019	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	25 April 2014	Active
47 Vicarage Close, Sunderland, SR3 1JF	Secretary	26 March 1997	Active
Bark Mill, West Hall, Brampton, England, CA8 2BS	Secretary	23 June 1993	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Secretary	01 October 2002	Active
Oakland House, Moorfield High West Jesmond, Newcastle Upon Tyne, NE2 3NL	Secretary	-	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	30 June 2010	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	02 February 2009	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	-	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	-	Active
10 Buchan Terrace, Peterhead, AB42 1AF	Director	-	Active
High Tide The Harbour, Eyemouth, TD14 5DZ	Director	-	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	25 April 2014	Active
Viking Garth Scarborough Road, Bridlington, YO16 5XH	Director	18 November 1992	Active
100 Kings Gate, Aberdeen, AB2 6BP	Director	-	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	25 June 2008	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	28 June 2000	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	25 April 2014	Active
68 St Andrews Road, Whitby, YO21 1LJ	Director	-	Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD	Director	-	Active
Devisdale 3 Belle Vue Drive, Sunderland, SR2 7SF	Director	-	Active
Woodvale Main Road, Wylam, NE41 8EP	Director	-	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	05 October 2001	Active
Grevelingenhout 90, Bruinisse 4311, The Netherlands, FOREIGN	Director	-	Active
95 King Street, Digby, Canada, FOREIGN	Director	-	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	26 March 2008	Active
The Butts, Church Lane, Nayland, CO6 4JH	Director	23 June 1993	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	06 December 2000	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	-	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	17 June 1998	Active
30 Woodmans Trail, Wakefield, Usa, FOREIGN	Director	-	Active
The, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU	Director	23 June 1993	Active
The, Quayside, Newcastle Upon Tyne, NE1 3DU	Director	23 October 2015	Active
Salvus House, Aykley Heads, Durham, DH1 5TS	Director	30 June 2010	Active

People with Significant Control

North Of England Protecting And Indemnity Association Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, The Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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