THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
- Company statusactive
- Company No11686576
- Age6 years 8 months Incorporated 20 November 2018
- Officers15
Address
33 King William Street, London, EC4R 9AT, England
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED is an active company incorporated on 20 November 2018 and based in London, England. The company was registered 7 years ago.
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- 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
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2024
Resolution
1 Year Ago on 27 Jun 2024
Memorandum Articles
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 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 23 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 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
Resolution
3 Years Ago on 08 Dec 2021
Memorandum Articles
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2021
Memorandum Articles
3 Years Ago on 28 Sep 2021
Resolution
3 Years Ago on 15 Sep 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 | 15 Jan 2019 |
| HALL, Michael Robert Aylmer | director | Oct 1973 | 01 May 2021 |
| LAN, Shin-Chyi | director | Feb 1976 | 15 Jan 2019 |
| MARTEL, Louis | director | Mar 1965 | 15 Jan 2019 |
| 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 Jan 2019 |
| VILLERS, Xavier Nicholas Chwoles | director | Jan 1959 | 09 May 2019 |
| WARWICK, James Walter Fitzgerald | director | Jun 1966 | 15 Jan 2019 |
| YAMAMOTO, Norifumi | director | Dec 1969 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Steam Ship Insurance Association Limited | 20 Nov 2018 |
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