BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Overview
| Company Name | BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00010340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
- Non-life insurance (65120) / Financial and insurance activities
Where is BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2025 |
What is the status of the latest confirmation statement for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Emlyn Heppell as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Cutler as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Norifumi Yamamoto on May 02, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 20, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Regis House King William Street London EC4R 9AS England to 33 King William Street London EC4R 9AT | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Dimitri Frank Saracakis on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Lindsay Sadler on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bruce Nielsen as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 000103400006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Anthony James Firmin as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 20, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 20, 2023 | 25 pages | AA | ||||||||||
Second filing for the appointment of Mr Norifumi Yamamoto as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Norifumi Yamamoto as a director on Jun 09, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Miss Hayley Jane Connell as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Wei Man Raymond Ching on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Andrew Young as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wei Man Raymond Ching as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Hayley Jane | Secretary | King William Street EC4R 9AT London 33 England | 310190960001 | |||||||
| CHING, Wei Man Raymond | Director | King William Street EC4R 9AT London 33 England | Hong Kong | Chinese | 304503380002 | |||||
| HALL, Michael Robert Aylmer | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 283055990001 | |||||
| HEPPELL, Richard Emlyn | Director | King William Street EC4R 9AT London 33 England | England | British | 315939780002 | |||||
| LAN, Shin-Chyi | Director | King William Street EC4R 9AT London 33 England | Taiwan | Taiwanese | 182364100001 | |||||
| MARTEL, Louis | Director | King William Street EC4R 9AT London 33 England | Canada | Canadian | 231851000001 | |||||
| MUNCH, Casper | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 283056160001 | |||||
| NIELSEN, Bruce | Director | King William Street EC4R 9AT London 33 England | United States | American | 337851660001 | |||||
| ROTHKOPF, Maximilian, Dr | Director | King William Street EC4R 9AT London 33 England | Germany | German | 278489080001 | |||||
| SADLER, Richard Lindsay | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 296261700002 | |||||
| SARACAKIS, Dimitri Frank | Director | King William Street EC4R 9AT London 33 England | United Kingdom | Greek | 258675350002 | |||||
| VERBEECK, Egied Octavius Ludovicus | Director | King William Street EC4R 9AT London 33 England | Belgium | Belgian | 246941610001 | |||||
| VILLERS, Xavier Nicholas Chwoles | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 169186520002 | |||||
| WARWICK, James Walter Fitzgerald | Director | King William Street EC4R 9AT London 33 England | England | British | 33696660004 | |||||
| YAMAMOTO, Norifumi | Director | King William Street EC4R 9AT London 33 England | Japan | Japanese | 310984010002 | |||||
| GOSDEN, Anthony Frank | Secretary | 29 High Street Botley SO30 2EA Southampton Portland House | British | 53394930001 | ||||||
| PARK, Ian David | Secretary | Rest Harrow Hall Road SM6 0RT South Wallington Surrey | British | 30072670001 | ||||||
| RODGERS, Jonathan Paul | Secretary | Gordian Way SG2 7QH Stevenage 65 Hertfordshire United Kingdom | 179447370001 | |||||||
| YOUNG, James Andrew | Secretary | 45 King William Street EC4R 9AN London Regis House | 231798480001 | |||||||
| AKIYAMA, Kenji | Director | 11-13 2chome Tonomachi Kawasaki-Ku Kawasaki City Kanagawa Pre' 210-0821 Japan | Japan | 91699870001 | ||||||
| AL-ABDULKAREEM, Naser Mohammad | Director | 45 King William Street EC4R 9AN London Regis House | United Arab Emirates | Saudi Arabian | 211938880001 | |||||
| ALCOCK, James Io | Director | 60 Eaton Terrace SW1W 8TZ London | American | 30072780002 | ||||||
| BANNO, Yoshio | Director | 678-28 Ozenji Asao-Ku Kanagawa-Prefecture 215 FOREIGN Japan | Japanese | 38027010001 | ||||||
| BENSLER, Arthur James | Director | West 18th Avenue V6L 1B9 Vancouver 3192 Britsih Columbia | Canadian | 90822350001 | ||||||
| BERKELEY, Grantley William Andrew | Director | High Cross Road Ivy Hatch TN15 0NN Sevenoaks Theodore House Kent England | England | British | 74383000002 | |||||
| BLAKELY, Michael John | Director | 1 Norfolk Wing Tortington Manor BN18 0FD Arundel West Sussex | British | 89008940001 | ||||||
| BOEDIHARDJO, Sastrohadiwirjo | Director | J1 Taman Tanah Abang Iii No 6 Jakarta Pusat FOREIGN Jakpus 10160 Indonesia | Indonesian | 30072830001 | ||||||
| BOLUDA FOS, Vicente | Director | Calle Serge 4 FOREIGN Madrid 28002 Spain | Spain | Spanish | 83782390002 | |||||
| BOUTHELIER, Fernando | Director | Alcala 115 Madrid 28009 FOREIGN Madrid Spain | Spanish | 59145660001 | ||||||
| BUHIGAS, Salvador Garcea Reboredo, Sr | Director | Pena Sirio No 1 FOREIGN Madrid 28034 Spain | Spanish | 30072760001 | ||||||
| CHAO, Donald Kuo Liang | Director | Kaohsiung Taiwan 11-F 61 Chung-Guang Road Republic Of China | Republic Of China | Chinese | 87955460001 | |||||
| CHAO, Sabrina | Director | 302 Block B Villa Verde 12-14 Guildford Road Hong Kong | Hong Kong | British | 137102450001 | |||||
| CHEN, Ching Chih, Dr | Director | 210 Fu-Shing 4th Road Pei-Tou FOREIGN Taipei Taiwan R O C | Taiwan | Taiwanese | 30072800001 | |||||
| CHEN, Ting Huei | Director | 271 Ming De 1st Road Chidu Keelung 206 Taiwan Republic Of China | Republic Of China | 53452820002 | ||||||
| CHIU, Billy | Director | 45 King William Street EC4R 9AN London Regis House England | Singapore | Singaporean | 147284790002 |
What are the latest statements on persons with significant control for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0