East Coast Mutual Yacht Insurance Association Limited

Company Name	East Coast Mutual Yacht Insurance Association Limited
Company Status	Active
Company Number	00052231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (117 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Martin Makey
Date of Birth	August 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA

Director Name	Mr David Alan Newman
Date of Birth	November 1941 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(93 years, 4 months after company formation)
Appointment Duration	24 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lapwater Cottage 14 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Mr Geoffrey Anderson
Date of Birth	December 1945 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(99 years, 4 months after company formation)
Appointment Duration	18 years
Role	Maritime Pilot Retired
Country of Residence	United Kingdom
Correspondence Address	28 Highfield Avenue Dovercourt Harwich Essex CO12 4DP

Director Name	Roger Daw
Date of Birth	July 1935 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(99 years, 4 months after company formation)
Appointment Duration	18 years
Role	IT Project Quality Mgr Retired
Country of Residence	England
Correspondence Address	7 Stocks Lane Orwell Royston Hertfordshire SG8 5QS

Director Name	Paul Ivor Pelling
Date of Birth	August 1961 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(103 years, 4 months after company formation)
Appointment Duration	14 years
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	8 Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Mrs Jane Elizabeth Pelling
Date of Birth	April 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(107 years, 4 months after company formation)
Appointment Duration	10 years
Role	Secretery
Country of Residence	United Kingdom
Correspondence Address	8 Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Secretary Name	Mrs Jane Elizabeth Pelling
Status	Current
Appointed	01 January 2010(108 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	8 Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Mr Robert George Phillips
Date of Birth	August 1942 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(109 years, 4 months after company formation)
Appointment Duration	8 years
Role	Retired Timber Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Crossways The Crossways Westcliff-On-Sea Essex SS0 8PU

Director Name	Mr Nigel James Miller
Date of Birth	March 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(114 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired Marine Director
Country of Residence	England
Correspondence Address	8 Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Mr Michael John Burke
Date of Birth	June 1934 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 26 March 2009)
Role	Solicitor
Correspondence Address	The Stables Victoria Road Leigh On Sea Essex SS9 1AV

Director Name	Peter Craig Cotgrove
Date of Birth	April 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 November 1999)
Role	Retired
Correspondence Address	10 Woodfield Gardens Leigh On Sea Essex SS9 1EW

Director Name	Michael Norman Devonshire
Date of Birth	May 1930 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 1991)
Role	Tax Judge
Correspondence Address	17 Chesnut Avenue Southborough Tunbridge Wells Kent Tn4 Obs

Director Name	Maurice Mountstephens
Date of Birth	October 1912 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1995)
Role	Retired
Correspondence Address	69 Grand Parade Leigh On Sea Essex SS9 1DT

Director Name	Christopher Pritchard-Barrett
Date of Birth	September 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 May 2004)
Role	Ship Insurance Manager
Correspondence Address	Domaine Le Romarin Puech Lazert 34700 St Jean De La Blaquiere France

Director Name	Geoffrey Harold Brown
Date of Birth	July 1920 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	26 years (resigned 20 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Galton Road Westcliff On Sea Essex SS0 8LA

Secretary Name	Mr David John Freeman
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Daniells Walk Lymington Hampshire SO41 3PP

Director Name	Mark David Freeman
Date of Birth	March 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(92 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 March 2005)
Role	Insurance Inspector
Correspondence Address	49 Basevi Way Greenwich London SE8 3JU

Secretary Name	Mr Anthony John Saunders
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 13 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorings East Cowes Road East Cowes Isle Of Wight PO32 6NH

Director Name	Mr David John Freeman
Date of Birth	November 1935 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(93 years, 4 months after company formation)
Appointment Duration	21 years (resigned 31 March 2016)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Park Lymington Hampshire SO41 9NF

Director Name	Mr Anthony John Saunders
Date of Birth	June 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(103 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 April 2015)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	172 Great Preston Road Ryde Isle Of Wight PO33 1AY

Contact

Website	mutualyachtinsurance.com
Telephone	01245 226526
Telephone region	Chelmsford

Location

Registered Address	8 Little Baddow Road Danbury Chelmsford Essex CM3 4NT
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Financials

Year	2014
Turnover	£62,893
Net Worth	£744,808
Cash	£47,988
Current Liabilities	£6,658

Accounts

Latest Accounts	31 December 2017 (1 year, 2 months ago)
Next Accounts Due	30 September 2019 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2018 (11 months, 1 week ago)
Next Return Due	3 May 2019 (1 month, 1 week from now)

Filing History

12 May 2017	Full accounts made up to 31 December 2016 (17 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
2 May 2017	Termination of appointment of Geoffrey Harold Brown as a director on 20 April 2017 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
27 April 2016	Annual return made up to 19 April 2016 no member list (10 pages)
27 April 2016	Appointment of Mr Nigel James Miller as a director on 31 March 2016 (2 pages)
26 April 2016	Termination of appointment of David John Freeman as a director on 31 March 2016 (1 page)
18 May 2015	Annual return made up to 19 April 2015 no member list (10 pages)
18 May 2015	Termination of appointment of Anthony John Saunders as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Anthony John Saunders as a director on 1 April 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (10 pages)
27 May 2014	Annual return made up to 19 April 2014 no member list (11 pages)
29 April 2014	Full accounts made up to 31 December 2013 (9 pages)
20 May 2013	Full accounts made up to 31 December 2012 (9 pages)
15 May 2013	Annual return made up to 19 April 2013 no member list (11 pages)
14 May 2013	Director's details changed for Mr Anthony John Saunders on 2 November 2012 (2 pages)
14 May 2013	Director's details changed for Mr Anthony John Saunders on 2 November 2012 (2 pages)
9 May 2012	Annual return made up to 19 April 2012 no member list (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (9 pages)
11 May 2011	Annual return made up to 19 April 2011 no member list (11 pages)
11 May 2011	Director's details changed for Mr David John Freeman on 14 April 2011 (2 pages)
11 May 2011	Appointment of Mr Robert George Phillips as a director (2 pages)
11 May 2011	Director's details changed for Mr David John Freeman on 14 April 2011 (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (9 pages)
22 April 2010	Full accounts made up to 31 December 2009 (8 pages)
19 April 2010	Annual return made up to 19 April 2010 no member list (6 pages)
19 April 2010	Director's details changed for David Alan Newman on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Anthony John Saunders on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for David John Freeman on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Geoffrey Anderson on 19 April 2010 (2 pages)
15 February 2010	Appointment of Mrs Jane Elizabeth Pelling as a secretary (1 page)
15 February 2010	Director's details changed for Mrs Jane Elizabeth Pelling on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Jane Elizabeth Pelling on 1 January 2010 (2 pages)
10 February 2010	Registered office address changed from Moorings East Cowes Road East Cowes Isle of Wight PO32 6NH on 10 February 2010 (1 page)
10 February 2010	Termination of appointment of Anthony Saunders as a secretary (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Director's change of particulars / geoffrey anderson / 26/04/2009 (1 page)
12 May 2009	Annual return made up to 19/04/09 (5 pages)
8 May 2009	Director appointed mrs jane elizabeth pelling (1 page)
7 May 2009	Appointment terminated director michael burke (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Annual return made up to 19/04/08 (8 pages)
23 May 2007	Full accounts made up to 31 December 2006 (8 pages)
23 May 2007	Annual return made up to 19/04/07 (7 pages)
28 April 2006	Full accounts made up to 31 December 2005 (8 pages)
28 April 2006	Annual return made up to 19/04/06 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	New director appointed (2 pages)
20 May 2005	Full accounts made up to 31 December 2004 (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Annual return made up to 19/04/05 (7 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (8 pages)
10 May 2004	Annual return made up to 19/04/04 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (8 pages)
18 May 2003	Annual return made up to 19/04/03 (7 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 May 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
9 May 2001	Annual return made up to 19/04/01 363(288) ‐ Director's particulars changed (5 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (5 pages)
16 May 2000	Annual return made up to 19/04/00 (5 pages)
29 November 1999	Director resigned (1 page)
26 April 1999	Full accounts made up to 31 December 1998 (5 pages)
26 April 1999	Annual return made up to 19/04/99 (7 pages)
21 April 1998	Full accounts made up to 31 December 1997 (5 pages)
21 April 1998	Annual return made up to 19/04/98 (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (4 pages)
12 May 1997	Annual return made up to 19/04/97 (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (4 pages)
3 May 1996	Annual return made up to 19/04/96 363(288) ‐ Director's particulars changed (7 pages)
10 July 1995	Director's particulars changed (2 pages)
12 May 1995	Annual return made up to 19/04/95 363(287) ‐ Registered office changed on 12/05/95 363(288) ‐ Director resigned (8 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)

East Coast Mutual Yacht Insurance Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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