STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855693 |
| 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 STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 155 Bishopsgate Floor 6 EC2M 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALEDAWN LIMITED | Oct 08, 1999 | Oct 08, 1999 |
What are the latest accounts for STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| 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 STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2025 | 27 pages | AA | ||
Termination of appointment of Peter Michael Alun Hulyer as a director on May 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tom Joseph Kavanagh as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Change of details for Steamship P&I Management Llp as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Stephen James Martin as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Underhill as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Fragkiskos Spyridon Vrettos on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Underhill on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Arthur Shelmerdine on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen James Martin on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Rupert William Harris on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Gary Malcolm Field on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian David Benham on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Howard Denis Andrews on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Timothy Alfrey on Nov 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Aquatical House, 39 Bell Lane, London, E1 7LU to 155 Bishopsgate Floor 6 London EC2M 3TQ on Nov 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2024 | 26 pages | AA | ||
Appointment of Mr Sumit Madhu as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward Andrew Seton Barnes as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Rohan Marc Bray on Nov 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 20, 2023 | 26 pages | AA | ||
Appointment of Mr Peter Michael Alun Hulyer as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Who are the officers of STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODMORE, Nicola | Secretary | Bishopsgate Floor 6 EC2M 3TQ London 155 England | 308171540001 | |||||||
| ALFREY, Simon Timothy | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 109987460003 | |||||
| ANDREWS, Jonathan Howard Denis | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 79579720003 | |||||
| ATTREE, Fern | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 305071140001 | |||||
| BARNES, Edward Andrew Seton | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 321249940001 | |||||
| BENHAM, Adrian David | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 159233940001 | |||||
| BIGGS, Jason | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 305558340001 | |||||
| BRAY, Rohan Marc | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | Australian | 238231540002 | |||||
| BREWER, Paul Nicholas | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 275392440001 | |||||
| CHASE, Sarah Elizabeth Lucy | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 246633780001 | |||||
| FIELD, Gary Malcolm | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 121203070001 | |||||
| HARRIS, Rupert William | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 90587680002 | |||||
| JONES, Graham Keith | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 85729910002 | |||||
| KAVANAGH, Tom Joseph | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British,Irish | 334511200001 | |||||
| MADHU, Sumit | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 287063620001 | |||||
| PATEL, Sachindra | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 246635240001 | |||||
| RAGAN, David Cameron | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 186837330001 | |||||
| SHARMA, Joanne | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 305071830001 | |||||
| SHELMERDINE, Malcolm Arthur | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 104802010002 | |||||
| TAYLOR, John | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 288557220002 | |||||
| THAWANI, Arjun | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 188459300002 | |||||
| VRETTOS, Fragkiskos Spyridon | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | Greece | Greek | 246636990001 | |||||
| WARREN, Anthony James | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 208190760001 | |||||
| WATKINS, Susan Jane | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 246636200002 | |||||
| WESTMORE, Jeremy Noel | Director | Bishopsgate Floor 6 EC2M 3TQ London 155 England | England | British | 238231390003 | |||||
| HARRISON, Richard Keith | Secretary | 10 Bannister Gardens SG8 7XA Royston Hertfordshire | British | 68349450001 | ||||||
| MEDCALF, Lorraine Barbara | Secretary | 14 Bridge Street OX2 0BA Oxford Oxfordshire | British | 59634720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Christopher Barry | Director | Flat 47 Tower Bridge Wharf 86 St Katharines Way E1W 1UR London | England | British | 68614830003 | |||||
| ALLINSON, Malcolm Charles | Director | 6 Mowbray Road Upper Norwood SE19 2RN London | British | 68614670002 | ||||||
| ANGEL, Peter George | Director | 11 Field House Drive OX2 7NT Oxford Oxfordshire | United Kingdom | British | 4761510002 | |||||
| BROWN, Charles Anthony | Director | Aquatical House 39 Bell Lane E1 7LU London | England | British | 141901530001 | |||||
| CHRISTIE, David | Director | 7 Montfort Gardens IG6 2TP Ilford Essex | England | British | 68614440001 | |||||
| DYER, Benjamin | Director | Sandy Lane Rushmoor GU10 2EU Farnham Hillview Surrey England | England | British | 276691230001 | |||||
| DYMOKE, Charles Edward Marmion | Director | Rosedene Ricketts Hill Road, Tatsfield TN16 2NB Westerham Kent | United Kingdom | British | 68614610001 |
Who are the persons with significant control of STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steamship P&I Management Llp | Apr 06, 2016 | Bishopsgate Floor 6 EC2A 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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