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Home > England & Wales Companies > BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Company Information for

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
00010340
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Britannia Steam Ship Insurance Association Limited(the)
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) was founded on 1876-02-19 and has its registered office in London. The organisation's status is listed as "Active". Britannia Steam Ship Insurance Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
 
Legal Registered Office
REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in EC4R
 
Filing Information
Company Number 00010340
Company ID Number 00010340
Date formed 1876-02-19
Country 
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 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 18:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
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Company Officers of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES ANDREW YOUNG
 Company Secretary 2017-05-09
ANDREW JOHN CUTLER
 Director 2012-07-01
ANTHONY JAMES FIRMIN
 Director 2014-10-21
PAUL HUNT
 Director 2017-07-11
JAN BJORN KJAERVIK
 Director 2011-10-18
SHIN-CHYI LAN
 Director 2013-10-22
LOUIS MARTEL
 Director 2017-05-09
BRUCE THOMAS NIELSEN
 Director 2014-01-21
NIALL JOSEPH NOLAN
 Director 2018-05-15
NIGEL JOHN PALMER
 Director 2005-10-18
JONATHAN PAUL RODGERS
 Director 2016-10-18
EGIED VERBEECK
 Director 2018-05-15
JAMES WALTER FITZGERALD WARWICK
 Director 2018-01-16
YASUSHI YAMAWAKI
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ CIESLINSKI
 Director 2012-10-23 2017-05-31
JONATHAN PAUL RODGERS
 Company Secretary 2013-07-01 2017-05-09
NASER MOHAMMAD AL-ABDULKAREEM
 Director 2016-05-10 2016-10-18
GRANTLEY WILLIAM ANDREW BERKELEY
 Director 2004-02-04 2016-10-18
VICENTE BOLUDA FOS
 Director 2000-05-06 2016-10-18
SABRINA CHAO
 Director 2009-01-20 2016-10-18
BILLY CHIU
 Director 2009-10-13 2014-02-07
ANTHONY FRANK GOSDEN
 Company Secretary 2000-05-16 2013-06-30
DONALD KUO LIANG CHAO
 Director 2003-01-21 2013-05-14
ARTHUR JAMES BENSLER
 Director 2005-01-25 2010-04-09
KENJI AKIYAMA
 Director 2003-07-15 2007-05-28
MICHAEL JOHN BLAKELY
 Director 2003-05-13 2006-05-09
TING HUEI CHEN
 Director 1995-05-16 2005-01-25
FERNANDO BOUTHELIER
 Director 1998-05-19 2003-01-21
CHING CHIH CHEN
 Director 1992-08-07 2002-10-15
SASTROHADIWIRJO BOEDIHARDJO
 Director 1992-08-07 2002-06-06
ANTHONY RODERICK CHICHESTER BANCROFT COOKE
 Director 1994-10-11 2001-05-15
IAN DAVID PARK
 Company Secretary 1992-08-07 2000-05-16
SALVADOR GARCEA REBOREDO BUHIGAS
 Director 1992-08-07 1997-10-15
YOSHIO BANNO
 Director 1994-01-11 1995-07-18
JAMES IO ALCOCK
 Director 1992-08-07 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CUTLER TINDALL RILEY & CO LIMITED Director 2013-04-08 CURRENT 2013-03-19 Active
ANDREW JOHN CUTLER TINDALL RILEY MARINE LIMITED Director 2011-10-01 CURRENT 2000-11-23 Active
ANDREW JOHN CUTLER TINDALL RILEY (BRITANNIA) LIMITED Director 2010-04-01 CURRENT 1977-04-26 Active
PAUL HUNT ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2014-04-21 CURRENT 1998-09-11 Active
NIALL JOSEPH NOLAN NAVIGATOR TERMINAL INVEST LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NIALL JOSEPH NOLAN NAVIGATOR GAS SHIPMANAGEMENT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
NIALL JOSEPH NOLAN NAVIGATOR GAS INVEST LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
NIALL JOSEPH NOLAN NGT SERVICES (UK) LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
NIGEL JOHN PALMER THE SEA CADET ASSOCIATION Director 2010-11-25 CURRENT 1946-02-22 Active
NIGEL JOHN PALMER THE NAVY LEAGUE Director 2010-09-30 CURRENT 1995-02-24 Active
NIGEL JOHN PALMER PALMER MARINE SERVICES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2016-02-02
JONATHAN PAUL RODGERS TINDALL RILEY (HULL) LIMITED Director 2017-05-05 CURRENT 1988-10-17 Active
JONATHAN PAUL RODGERS TINDALL RILEY (P&I) LIMITED Director 2014-07-04 CURRENT 1988-10-18 Active
JONATHAN PAUL RODGERS TINDALL RILEY TRAINING LIMITED Director 2013-07-01 CURRENT 2003-01-23 Active
JONATHAN PAUL RODGERS THE LIBRA INSURANCE ASSOCIATION LIMITED Director 2013-07-01 CURRENT 2003-05-21 Active - Proposal to Strike off
JONATHAN PAUL RODGERS GRIFFIN MANAGERS LIMITED Director 2013-07-01 CURRENT 1987-07-22 Active
JONATHAN PAUL RODGERS LIBRA MANAGERS LIMITED Director 2013-07-01 CURRENT 2000-07-26 Active
JONATHAN PAUL RODGERS WREN MANAGERS LIMITED Director 2013-07-01 CURRENT 1986-02-28 Active
JONATHAN PAUL RODGERS TINDALL RILEY & CO LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
JONATHAN PAUL RODGERS TINDALL RILEY (SERVICES) LIMITED Director 2013-03-01 CURRENT 1988-10-18 Active
JONATHAN PAUL RODGERS TINDALL RILEY PROFESSIONAL RISKS LIMITED Director 2013-01-01 CURRENT 2000-12-27 Dissolved 2017-04-04
JONATHAN PAUL RODGERS TINDALL RILEY MARINE LIMITED Director 2013-01-01 CURRENT 2000-11-23 Active
JONATHAN PAUL RODGERS TINDALL RILEY (BRITANNIA) LIMITED Director 2008-04-01 CURRENT 1977-04-26 Active
JAMES WALTER FITZGERALD WARWICK AWSM (FSL) LIMITED Director 2013-08-19 CURRENT 2000-11-30 Active
JAMES WALTER FITZGERALD WARWICK FORELAND HOLDINGS LIMITED Director 2013-08-19 CURRENT 2002-03-19 Active
JAMES WALTER FITZGERALD WARWICK FORELAND SHIPPING LIMITED Director 2013-08-19 CURRENT 1999-03-03 Active
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING GROUP LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
JAMES WALTER FITZGERALD WARWICK CLARE SHIPPING LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-12-09
JAMES WALTER FITZGERALD WARWICK SOVEREIGN SHIPPING (A&B) LIMITED Director 2008-01-21 CURRENT 2007-09-05 Converted / Closed
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING (RO - RO) LIMITED Director 2002-02-06 CURRENT 2001-10-15 Active
JAMES WALTER FITZGERALD WARWICK WARWICK & ESPLEN LIMITED Director 1992-10-01 CURRENT 1912-09-18 Active
JAMES WALTER FITZGERALD WARWICK HADLEY SHIPPING COMPANY,LIMITED(THE) Director 1992-10-01 CURRENT 1926-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES FIRMIN
2024-09-23FULL ACCOUNTS MADE UP TO 20/02/24
2024-09-23AAFULL ACCOUNTS MADE UP TO 20/02/24
2024-08-15CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-01RES01ADOPT ARTICLES 01/07/24
2024-06-20Memorandum articles filed
2024-06-20MEM/ARTSARTICLES OF ASSOCIATION
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 20/02/23
2023-07-21AAFULL ACCOUNTS MADE UP TO 20/02/23
2023-07-14Second filing of director appointment of Mr Norifumi Yamamoto
2023-07-14RP04AP01Second filing of director appointment of Mr Norifumi Yamamoto
2023-07-06DIRECTOR APPOINTED MR NORIFUMI YAMAMOTO
2023-07-06AP01DIRECTOR APPOINTED MR NORIFUMI YAMAMOTO
2023-06-15Appointment of Miss Hayley Jane Connell as company secretary on 2023-06-01
2023-06-15AP03Appointment of Miss Hayley Jane Connell as company secretary on 2023-06-01
2023-01-20DIRECTOR APPOINTED MR WEI MAN RAYMOND CHING
2023-01-20Termination of appointment of James Andrew Young on 2022-11-30
2023-01-20Director's details changed for Mr Wei Man Raymond Ching on 2023-01-10
2023-01-20CH01Director's details changed for Mr Wei Man Raymond Ching on 2023-01-10
2023-01-20TM02Termination of appointment of James Andrew Young on 2022-11-30
2023-01-20AP01DIRECTOR APPOINTED MR WEI MAN RAYMOND CHING
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 20/02/22
2022-05-26AP01DIRECTOR APPOINTED MR RICHARD LINDSAY SADLER
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMAS NIELSEN
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOSEPH NOLAN
2021-12-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-08RES01ADOPT ARTICLES 08/12/21
2021-10-28AAFULL ACCOUNTS MADE UP TO 20/02/21
2021-10-21CH01Director's details changed for Mr Andrew John Cutler on 2021-10-21
2021-08-27RES01ADOPT ARTICLES 27/08/21
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MR MICHAEL ROBERT AYLMER HALL
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL RODGERS
2021-01-13AP01DIRECTOR APPOINTED DR MAXIMILIAN ROTHKOPF
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2020-09-23AAFULL ACCOUNTS MADE UP TO 20/02/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr Paul Hunt on 2020-06-17
2020-03-05CH01Director's details changed for Mr Paul Hunt on 2020-03-04
2020-03-04CH01Director's details changed for Mr Andrew John Cutler on 2020-03-04
2019-12-20CH01Director's details changed for Mr Dimitri-Franck Saracakis on 2019-12-20
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/19
2019-05-21AP01DIRECTOR APPOINTED MR XAVIER NICHOLAS CHWOLES VILLERS
2019-05-20AP01DIRECTOR APPOINTED MR DIMITRI-FRANCK SARACAKIS
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMAWAKI
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-02-12AUDAUDITOR'S RESIGNATION
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 000103400006
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN BJORN KJAERVIK
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 000103400005
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-31AP01DIRECTOR APPOINTED MR EGIED VERBEECK
2018-05-31AP01DIRECTOR APPOINTED MR NIALL JOSEPH NOLAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIO
2018-01-23AP01DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR PAUL HUNT
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CIESLINSKI
2017-05-19AP01DIRECTOR APPOINTED MR LOUIS MARTEL
2017-05-19AP03Appointment of Mr James Andrew Young as company secretary on 2017-05-09
2017-05-19TM02Termination of appointment of Jonathan Paul Rodgers on 2017-05-09
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR TREW
2016-11-25AP01DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC FOO
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO YOKOMIZO
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARWICK
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAG VON APPEN
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO TAKIGAWA
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KANAIYALAL SHETH
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOKHYON PAEK
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS MARTEL
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAIK LEE
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KOO
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HSU
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JACK HSU
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE BOLUDA FOS
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA CHAO
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NASER AL-ABDULKAREEM
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR FADZILLAH KAMARUDDIN
2016-11-23AP01DIRECTOR APPOINTED MS FADZILLAH BINTI KAMARUDDIN
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO DE LAS MORENAS
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LU
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRANTLEY BERKELEY
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR NASER MOHAMMAD AL-ABDULKAREEM
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MATTIOLI
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/16
2016-04-18AP01DIRECTOR APPOINTED MR PAIK HOON LEE
2016-04-18AP01DIRECTOR APPOINTED MR JOHN ALISTAIR TREW
2016-02-05AP01DIRECTOR APPOINTED MRS SUSAN LESLIE DIO
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NORDIN YUSOFF
2015-08-12AR0107/08/15 NO MEMBER LIST
2015-08-12AP01DIRECTOR APPOINTED MR DAG VON APPEN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SEOCK-DONG LEE
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY
2015-01-20AP01DIRECTOR APPOINTED MR SEOCK-DONG LEE
2015-01-20AP01DIRECTOR APPOINTED MR ANTHONY JAMES FIRMIN
2014-08-19AR0107/08/14 NO MEMBER LIST
2014-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUK-HUI LEE
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH KRANICH
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BIDYUT MANDAL
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BILLY CHIU
2014-01-30AP01DIRECTOR APPOINTED MR BRUCE THOMAS NIELSEN
2014-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-26AP01DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK
2013-11-07AP01DIRECTOR APPOINTED MR SOKHYON PAEK
2013-10-30AP01DIRECTOR APPOINTED MR LOUIS MARTEL
2013-10-24AP01DIRECTOR APPOINTED MS SHIN-CHYI LAN
2013-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
2013-08-09AR0107/08/13 NO MEMBER LIST
2013-07-01AP03SECRETARY APPOINTED MR JONATHAN PAUL RODGERS
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOWRY
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHAO
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KYUHO WHANG
2012-11-22AP01DIRECTOR APPOINTED MR ANDRZEJ CIESLINSKI
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PER LUND
2012-08-14AR0107/08/12 NO MEMBER LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON
2012-07-09AP01DIRECTOR APPOINTED MR ANDREW JOHN CUTLER
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GARUP MEIDELL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CORDEIRO
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
2011-12-09AP01DIRECTOR APPOINTED MR JAN BJORN KJAERVIK
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FLEMMING IPSEN
2011-10-31AP01DIRECTOR APPOINTED MR TOYOHIKO YOKOMIZO
2011-10-31AP01DIRECTOR APPOINTED MR SUK-HUI LEE
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11
2011-08-10AR0107/08/11 NO MEMBER LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM REGIS HOUSE KING WILLIAM STREET LONDON EC4R 9AS ENGLAND
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIMIO OHAMA
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SEONG KIM
2011-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-05-12AD02SAIL ADDRESS CREATED
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR
2011-04-07AP01DIRECTOR APPOINTED MR YASUSHI YAMAWAKI
2010-08-19AR0107/08/10 NO MEMBER LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUO LIANG CHAO / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORDIN MAT YUSOFF / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYUHO WHANG / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUO TAKIGAWA / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL MANEKLAL SHETH / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMIO OHAMA / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARUP MEIDELL / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO MATTIOLI / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BIDYUT KANTI MANDAL / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK FENG-HAI LU / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KRANICH / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHEE KONG KOO / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING EDVARD IPSEN / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KUO YUEN HSU / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK CHI KAO HSU / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC CHEE KENG FOO / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMELO DE LAS MORENAS / 07/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL CORDEIRO / 07/08/2010
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2007-09-12 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-01-26 Outstanding PEEK PRIVATE TRUSTEE CO LIMITED
MEMORANDUM OF CHARGE ON CASH DEPOSITS 1993-02-18 Outstanding FENNOSCANDIA BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-02-20
Annual Accounts
2014-02-20
Annual Accounts
2013-02-20

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 BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) are:

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GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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