Active
Company Information for THE STANDARD CLUB UK LTD
THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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THE STANDARD CLUB UK LTD | ||||
Legal Registered Office | ||||
THE MINSTER BUILDING 21 MINCING LANE LONDON EC3R 7AG Other companies in WC2R | ||||
Previous Names | ||||
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Company Number | 00017864 | |
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Company ID Number | 00017864 | |
Date formed | 1883-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 20/02/2024 | |
Account next due | 20/11/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:30:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR & CO LTD |
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ALAN CLELAND COSSAR |
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CESARE D'AMICO |
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ALISTAIR JOHN GROOM |
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JEREMY PAUL GROSE |
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NICOLAOS HADJIOANNOU |
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BARNABAS JOHN HURST-BANNISTER |
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ERIK JOHNSEN |
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DAVID GIDEON MAROCK |
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RICARDO MENENDEZ ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANNE SOERENSEN HENRIKSEN |
Director | ||
MATTHEW COX |
Director | ||
ROGER MORGAN JONES |
Director | ||
ROBERT PULESTON CLARKE |
Director | ||
CONSTANTINOS PERATICOS |
Director | ||
JOHN STEPHEN MARTIN ROWE |
Director | ||
JAVIER DE SENDAGORTA |
Director | ||
BRADFORD FAIRFIELD SAUER |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
C BRADLEY MULHOLLAND |
Director | ||
BARNABY NICHOLAS SWIRE |
Director | ||
JOCHEN THOMAS DOHLE |
Director | ||
SHEILA MARGARET CAW |
Company Secretary | ||
DAVID JOHN CECIL HABGOOD |
Director | ||
BERNARD DENIS PIERRE FERT |
Director | ||
MICHAEL ANTHONY MULLER |
Director | ||
ARTHUR JACK HAWKES |
Director | ||
STEFANO MARCELLO PINTO |
Director | ||
JOHN CHARLES GODFREY |
Company Secretary | ||
GEORGE FREDERICK SWAINE |
Director | ||
CHRISTOPHER GEORGE NICHOLAS RYDER |
Director | ||
JOHN ERRINGTON KEVILLE |
Director | ||
BASIL RODNEY HAZLITT |
Director | ||
JAN EGGERMONT |
Director | ||
EJGIL KROMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITAS SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1993-03-19 | Active | |
PEEK HOUSE MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2005-05-24 | Active | |
THE STRIKE CLUB EUROPE LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
PREMIA MANAGING AGENCY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2014-03-14 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR (BERMUDA) LTD. | Director | 2014-02-28 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1997-07-31 | Active | |
MARWELL COURT RESIDENTS ASSOCIATION LIMITED | Director | 2007-08-28 | CURRENT | 1986-04-21 | Active | |
PREMIA MANAGING AGENCY HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR LIMITED | Director | 2014-10-08 | CURRENT | 1996-05-03 | Active | |
PREMIA MANAGING AGENCY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-25 | Active | |
HORSDON ENTERPRISES LIMITED | Director | 2013-11-29 | CURRENT | 1992-10-23 | Active | |
ARDONAGH SPECIALTY LIMITED | Director | 2011-10-21 | CURRENT | 2006-03-08 | Active | |
PFIH LIMITED | Director | 2011-10-21 | CURRENT | 2005-09-27 | Active | |
TALBOT UNDERWRITING LTD | Director | 2011-09-15 | CURRENT | 1987-12-03 | Active | |
BLUNDELL'S SCHOOL | Director | 2009-11-27 | CURRENT | 2000-06-16 | Active | |
COBWEB PROPERTIES LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
REF WISDOM LIMITED | Director | 2015-12-18 | CURRENT | 2015-07-07 | Active | |
FADATA UK LIMITED | Director | 2015-12-17 | CURRENT | 2015-07-08 | Active | |
PREMIA MANAGING AGENCY HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2014-07-24 | Active | |
PREMIA MANAGING AGENCY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-25 | Active | |
CHARLES TAYLOR LIMITED | Director | 2011-07-01 | CURRENT | 1996-05-03 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Standard Club Management (Uk) Limited on 2024-11-19 | ||
Appointment of Mr Matthew Stanley Robert Mcgeary as company secretary on 2024-11-19 | ||
AP03 | Appointment of Mr Matthew Stanley Robert Mcgeary as company secretary on 2024-11-19 | |
TM02 | Termination of appointment of Standard Club Management (Uk) Limited on 2024-11-19 | |
FULL ACCOUNTS MADE UP TO 20/02/24 | ||
AA | FULL ACCOUNTS MADE UP TO 20/02/24 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/24 | |
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICARDO MENENDEZ ROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MENENDEZ ROSS | |
APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 20/02/23 | |
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/02/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notification of Northstandard Limited as a person with significant control on 2023-02-20 | ||
PSC02 | Notification of Northstandard Limited as a person with significant control on 2023-02-20 | |
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/02/22 | |
RES01 | ADOPT ARTICLES 15/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESARE D'AMICO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/09/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR PALMA LIMITED on 2021-08-19 | |
PSC02 | Notification of The Standard Club Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP04 | Appointment of Charles Taylor Palma Limited as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Charles Taylor & Co Ltd on 2021-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIDEON MAROCK | |
RES01 | ADOPT ARTICLES 05/03/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE STANDARD CLUB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 20/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL HOWARTH | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 06/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 20/02/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR & CO LTD on 2018-07-02 | |
RES15 | CHANGE OF NAME 11/05/2018 | |
CERTNM | Company name changed the standard club europe LTD\certificate issued on 09/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA | |
AP01 | DIRECTOR APPOINTED MR ALAN CLELAND COSSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE SORENSEN HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX | |
AA | FULL ACCOUNTS MADE UP TO 20/02/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
AP01 | DIRECTOR APPOINTED MR NICOLAOS HADJIOANNOU | |
PSC02 | Notification of The Standard Club Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PULESTON CLARKE | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE SøRENSEN HENRIKSEN | |
AA | FULL ACCOUNTS MADE UP TO 20/02/16 | |
AP01 | DIRECTOR APPOINTED MR ERIK JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS PERATICOS | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GROSE | |
AP01 | DIRECTOR APPOINTED MR CESARE D'AMICO | |
AR01 | 25/07/15 NO MEMBER LIST | |
AA | 20/02/15 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 15/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 25/07/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/13 | |
AR01 | 25/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 20/02/12 | |
RES01 | ADOPT ARTICLES 12/10/2012 | |
AR01 | 25/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROBERT PULESTON CLARKE | |
AP01 | DIRECTOR APPOINTED CONSTANTINOS PERATICOS | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/07/12 | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AP01 | DIRECTOR APPOINTED MATTHEW COX | |
AP01 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
SH11 | NOTICE OF NEW CLASS OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 20/02/11 | |
AR01 | 25/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MORGAN JONES / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 25/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM STANDARD HOUSE, 2ND FLOOR 12-13 ESSEX STREET LONDON WC2R 3AA | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
AR01 | 25/07/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & CO LTD / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MENENDEZ ROSS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MORGAN JONES / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 25/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MR ROGER MORGAN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER DE SENDAGORTA | |
363a | ANNUAL RETURN MADE UP TO 25/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/07 | |
363s | ANNUAL RETURN MADE UP TO 25/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 20/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
363s | ANNUAL RETURN MADE UP TO 25/07/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 20/02/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 20/02/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | PEEK PRIVATE TRUSTEE CO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE STANDARD CLUB UK LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE STANDARD CLUB UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |