BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
- Company statusactive
- Company No00010340
- Age149 years 5 months Incorporated 19 February 1876
- Officers15
Address
Regis House, 45 King William Street, London, EC4R 9AN
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is an active company incorporated on 19 February 1876 and based in London. The company was registered 149 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 20 February 2025. Next accounts due by 20 November 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Month Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Resolution
1 Year Ago on 01 Jul 2024
Memorandum Articles
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2022
Memorandum Articles
3 Years Ago on 08 Dec 2021
Resolution
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2021
Resolution
3 Years Ago on 27 Aug 2021
People
Officers15
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNELL, Hayley Jane | secretary | 01 Jun 2023 | |
| CHING, Wei Man Raymond | director | Apr 1975 | 10 Jan 2023 |
| CUTLER, Andrew John | director | Jul 1966 | 01 Jul 2012 |
| HALL, Michael Robert Aylmer | director | Oct 1973 | 01 May 2021 |
| LAN, Shin-Chyi | director | Feb 1976 | 22 Oct 2013 |
| MARTEL, Louis | director | Mar 1965 | 09 May 2017 |
| MUNCH, Casper | director | May 1974 | 01 May 2021 |
| NIELSEN, Bruce | director | May 1962 | 01 Jul 2025 |
| ROTHKOPF, Maximilian, Dr | director | Jun 1980 | 12 Jan 2021 |
| SADLER, Richard Lindsay | director | May 1957 | 18 May 2022 |
| SARACAKIS, Dimitri Frank | director | Aug 1976 | 09 May 2019 |
| VERBEECK, Egied Octavius Ludovicus | director | Jul 1974 | 15 May 2018 |
| VILLERS, Xavier Nicholas Chwoles | director | Jan 1959 | 09 May 2019 |
| WARWICK, James Walter Fitzgerald | director | Jun 1966 | 16 Jan 2018 |
| YAMAMOTO, Norifumi | director | Dec 1969 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
CUTLER, Andrew John, GOSDEN, Anthony Frank are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank, PARK, Ian David, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank are mutual persons.
CUTLER, Andrew John are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, HALL, Michael Robert Aylmer, MARTEL, Louis, MUNCH, Casper, NIELSEN, Bruce, ROTHKOPF, Maximilian, Dr, SADLER, Richard Lindsay, SARACAKIS, Dimitri Frank, VERBEECK, Egied Octavius Ludovicus, VILLERS, Xavier Nicholas Chwoles are mutual persons.
CUTLER, Andrew John, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
CUTLER, Andrew John, VILLERS, Xavier Nicholas Chwoles, GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
HALL, Michael Robert Aylmer, GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
HALL, Michael Robert Aylmer are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
VILLERS, Xavier Nicholas Chwoles are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
WARWICK, James Walter Fitzgerald are mutual persons.
GOSDEN, Anthony Frank are mutual persons.
GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
GOSDEN, Anthony Frank, BERKELEY, Grantley William Andrew are mutual persons.
GOSDEN, Anthony Frank, PARK, Ian David are mutual persons.
GOSDEN, Anthony Frank, PARK, Ian David are mutual persons.
GOSDEN, Anthony Frank are mutual persons.
ALCOCK, James Io are mutual persons.
ALCOCK, James Io are mutual persons.
ALCOCK, James Io are mutual persons.
ALCOCK, James Io are mutual persons.
ALCOCK, James Io are mutual persons.
BENSLER, Arthur James are mutual persons.
BLAKELY, Michael John are mutual persons.
BLAKELY, Michael John are mutual persons.
CHEN, Ching Chih, Dr are mutual persons.
CHEN, Ting Huei are mutual persons.
CHIU, Billy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.