BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Key Data

Status

Active

Company No.

00010340

Incorporation date

19/02/1876

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

05/01/2026

Termination of appointment of Andrew John Cutler as a director on 2025-12-31

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05/01/2026

Appointment of Mr Richard Emlyn Heppell as a director on 2026-01-01

View PDF (2 pages)

15/10/2025

Director's details changed for Norifumi Yamamoto on 2025-05-02

View PDF (2 pages)

29/09/2025

Full accounts made up to 2025-02-20

View PDF (28 pages)

11/08/2025

Register inspection address has been changed from Regis House King William Street London EC4R 9AS England to 33 King William Street London EC4R 9AT

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

29/07/2025

Director's details changed for Mr Richard Lindsay Sadler on 2025-07-29

View PDF (2 pages)

29/07/2025

Director's details changed for Mr Dimitri Frank Saracakis on 2025-07-29

View PDF (2 pages)

14/07/2025

Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14

View PDF (1 pages)

10/07/2025

Appointment of Mr Bruce Nielsen as a director on 2025-07-01

View PDF (2 pages)

18/06/2025

Satisfaction of charge 000103400006 in full

View PDF (1 pages)

02/01/2025

Termination of appointment of Anthony James Firmin as a director on 2024-12-31

View PDF (1 pages)

23/09/2024

Full accounts made up to 2024-02-20

View PDF (26 pages)

15/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

01/07/2024

Resolutions

View PDF (1 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

10/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2023-02-20

View PDF (25 pages)

14/07/2023

Second filing for the appointment of Mr Norifumi Yamamoto as a director

View PDF (3 pages)

06/07/2023

Appointment of Mr Norifumi Yamamoto as a director on 2023-06-09

View PDF (3 pages)

15/06/2023

Appointment of Miss Hayley Jane Connell as a secretary on 2023-06-01

View PDF (2 pages)

19/01/2023

Appointment of Mr Wei Man Raymond Ching as a director on 2023-01-10

View PDF (2 pages)

19/01/2023

Termination of appointment of James Andrew Young as a secretary on 2022-11-30

View PDF (1 pages)

19/01/2023

Director's details changed for Mr Wei Man Raymond Ching on 2023-01-10

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-02-20

View PDF (28 pages)

26/05/2022

Appointment of Mr Richard Lindsay Sadler as a director on 2022-05-18

View PDF (2 pages)

26/05/2022

Termination of appointment of Bruce Thomas Nielsen as a director on 2022-05-18

View PDF (1 pages)

22/02/2022

Termination of appointment of Niall Joseph Nolan as a director on 2022-02-20

View PDF (1 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

08/12/2021

Resolutions

View PDF (1 pages)

28/10/2021

Full accounts made up to 2021-02-20

View PDF (31 pages)

21/10/2021

Director's details changed for Mr Andrew John Cutler on 2021-10-21

View PDF (2 pages)

27/08/2021

Resolutions

View PDF (1 pages)

27/08/2021

Memorandum and Articles of Association

View PDF (22 pages)

13/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mr Michael Robert Aylmer Hall as a director on 2021-05-01

View PDF (2 pages)

11/05/2021

Appointment of Mr Casper Munch as a director on 2021-05-01

View PDF (2 pages)

11/05/2021

Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30

View PDF (1 pages)

13/01/2021

Appointment of Dr Maximilian Rothkopf as a director on 2021-01-12

View PDF (2 pages)

21/10/2020

Termination of appointment of Paul Hunt as a director on 2020-10-20

View PDF (1 pages)

23/09/2020

Full accounts made up to 2020-02-20

View PDF (27 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

19/06/2020

Director's details changed for Mr Paul Hunt on 2020-06-17

View PDF (2 pages)

05/03/2020

Director's details changed for Mr Paul Hunt on 2020-03-04

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Andrew John Cutler on 2020-03-04

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Dimitri-Franck Saracakis on 2019-12-20

View PDF (2 pages)

18/10/2019

Termination of appointment of Nigel John Palmer as a director on 2019-10-15

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

12/06/2019

Group of companies' accounts made up to 2019-02-20

View PDF (54 pages)

21/05/2019

Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 2019-05-09

View PDF (2 pages)

20/05/2019

Appointment of Mr Dimitri-Franck Saracakis as a director on 2019-05-09

View PDF (2 pages)

17/05/2019

Termination of appointment of Yasushi Yamawaki as a director on 2019-05-09

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (23 pages)

12/02/2019

Auditor's resignation

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (25 pages)

18/12/2018

Registration of charge 000103400006, created on 2018-12-13

View PDF (13 pages)

18/10/2018

Termination of appointment of Jan Bjorn Kjaervik as a director on 2018-10-16

View PDF (1 pages)

08/10/2018

Registration of charge 000103400005, created on 2018-10-01

View PDF (19 pages)

26/09/2018

Group of companies' accounts made up to 2018-02-20

View PDF (51 pages)

16/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Mr Egied Verbeeck as a director on 2018-05-15

View PDF (2 pages)

31/05/2018

Appointment of Mr Niall Joseph Nolan as a director on 2018-05-15

View PDF (2 pages)

31/05/2018

Termination of appointment of John Richard Ludbrooke Youell as a director on 2018-05-15

View PDF (1 pages)

31/05/2018

Termination of appointment of Susan Leslie Dio as a director on 2018-04-30

View PDF (1 pages)

23/01/2018

Appointment of Mr James Walter Fitzgerald Warwick as a director on 2018-01-16

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

08/08/2017

Appointment of Mr Paul Hunt as a director on 2017-07-11

View PDF (2 pages)

02/08/2017

Group of companies' accounts made up to 2017-02-20

View PDF (54 pages)

21/06/2017

Termination of appointment of Andrzej Cieslinski as a director on 2017-05-31

View PDF (1 pages)

19/05/2017

Appointment of Mr Louis Martel as a director on 2017-05-09

View PDF (2 pages)

19/05/2017

Appointment of Mr James Andrew Young as a secretary on 2017-05-09

View PDF (2 pages)

19/05/2017

Termination of appointment of Jonathan Paul Rodgers as a secretary on 2017-05-09

View PDF (1 pages)

08/12/2016

Termination of appointment of John Alistair Trew as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Appointment of Mr Jonathan Paul Rodgers as a director on 2016-10-18

View PDF (2 pages)

25/11/2016

Termination of appointment of Cedric Chee Keng Foo as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Toyohiko Yokomizo as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of James Walter Fitzgerald Warwick as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Dag Von Appen as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Kazuo Takigawa as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Kanaiyalal Maneklal Sheth as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Sokhyon Paek as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Paik Hoon Lee as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Louis Martel as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Kenneth Chee Kong Koo as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Jack Chi Kao Hsu as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Thomas Kuo Yuen Hsu as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Sabrina Chao as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Vicente Boluda Fos as a director on 2016-10-18

View PDF (1 pages)

25/11/2016

Termination of appointment of Naser Mohammad Al-Abdulkareem as a director on 2016-10-18

View PDF (1 pages)

23/11/2016

Termination of appointment of Fadzillah Binti Kamaruddin as a director on 2016-10-18

View PDF (1 pages)

23/11/2016

Appointment of Ms Fadzillah Binti Kamaruddin as a director on 2016-10-18

View PDF (2 pages)

23/11/2016

Termination of appointment of Carmelo De Las Morenas as a director on 2016-10-18

View PDF (1 pages)

23/11/2016

Termination of appointment of Frank Feng-Hai Lu as a director on 2016-10-18

View PDF (1 pages)

23/11/2016

Termination of appointment of Grantley William Andrew Berkeley as a director on 2016-10-18

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

10/08/2016

Appointment of Mr Naser Mohammad Al-Abdulkareem as a director on 2016-05-10

View PDF (2 pages)

10/08/2016

Termination of appointment of Mario Mattioli as a director on 2016-07-05

View PDF (1 pages)

29/06/2016

Group of companies' accounts made up to 2016-02-20

View PDF (54 pages)

18/04/2016

Appointment of Mr Paik Hoon Lee as a director on 2016-01-19

View PDF (2 pages)

18/04/2016

Appointment of Mr John Alistair Trew as a director on 2016-03-01

View PDF (2 pages)

05/02/2016

Appointment of Mrs Susan Leslie Dio as a director on 2015-10-20

View PDF (2 pages)

04/02/2016

Termination of appointment of Nordin Mat Yusoff as a director on 2016-01-19

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-07 no member list

View PDF (27 pages)

12/08/2015

Appointment of Mr Dag Von Appen as a director on 2015-04-20

View PDF (2 pages)

12/08/2015

Termination of appointment of Seock-Dong Lee as a director on 2015-07-08

View PDF (1 pages)

14/07/2015

Group of companies' accounts made up to 2015-02-20

View PDF (48 pages)

19/06/2015

Termination of appointment of Donald John Ridgway as a director on 2015-05-12

View PDF (1 pages)

20/01/2015

Appointment of Mr Seock-Dong Lee as a director on 2014-10-21

View PDF (2 pages)

20/01/2015

Appointment of Mr Anthony James Firmin as a director on 2014-10-21

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-07 no member list

View PDF (26 pages)

06/06/2014

Group of companies' accounts made up to 2014-02-20

View PDF (43 pages)

20/05/2014

Termination of appointment of Suk-Hui Lee as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Ulrich Kranich as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Bidyut Mandal as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Billy Chiu as a director

View PDF (1 pages)

30/01/2014

Appointment of Mr Bruce Thomas Nielsen as a director

View PDF (2 pages)

29/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

26/11/2013

Appointment of Mr James Walter Fitzgerald Warwick as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Sokhyon Paek as a director

View PDF (2 pages)

30/10/2013

Appointment of Mr Louis Martel as a director

View PDF (2 pages)

24/10/2013

Appointment of Ms Shin-Chyi Lan as a director

View PDF (2 pages)

10/10/2013

Group of companies' accounts made up to 2013-02-20

View PDF (50 pages)

09/08/2013

Annual return made up to 2013-08-07 no member list

View PDF (26 pages)

01/07/2013

Appointment of Mr Jonathan Paul Rodgers as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Anthony Gosden as a secretary

View PDF (1 pages)

26/06/2013

Termination of appointment of Arthur Lowry as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Donald Chao as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Kyuho Whang as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Andrzej Cieslinski as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Per Lund as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-07 no member list

View PDF (29 pages)

13/08/2012

Termination of appointment of Colin Johnston as a director

View PDF (1 pages)

09/07/2012

Appointment of Mr Andrew John Cutler as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Garup Meidell as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Juan Cordeiro as a director

View PDF (1 pages)

21/06/2012

Group of companies' accounts made up to 2012-02-20

View PDF (43 pages)

09/12/2011

Appointment of Mr Jan Bjorn Kjaervik as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Flemming Ipsen as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr Toyohiko Yokomizo as a director

View PDF (2 pages)

31/10/2011

Appointment of Mr Suk-Hui Lee as a director

View PDF (2 pages)

15/08/2011

Group of companies' accounts made up to 2011-02-20

View PDF (47 pages)

10/08/2011

Annual return made up to 2011-08-07 no member list

View PDF (31 pages)

10/08/2011

Registered office address changed from Regis House 45 King William Street London EC4R 9AN England on 2011-08-10

View PDF (1 pages)

10/08/2011

Registered office address changed from Regis House King William Street London EC4R 9AS England on 2011-08-10

View PDF (1 pages)

10/08/2011

Termination of appointment of Seong Kim as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Kimio Ohama as a director

View PDF (1 pages)

12/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2011

Register inspection address has been changed

View PDF (1 pages)

12/05/2011

Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 2011-05-12

View PDF (1 pages)

07/04/2011

Appointment of Mr Yasushi Yamawaki as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-07 no member list

View PDF (31 pages)

19/08/2010

Director's details changed for Donald Kuo Liang Chao on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Juan Manuel Cordeiro on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Garup Meidell on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Bidyut Kanti Mandal on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Kimio Ohama on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Kanaiyalal Maneklal Sheth on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Ulrich Kranich on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Frank Feng-Hai Lu on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Flemming Edvard Ipsen on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Dr Mario Mattioli on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Thomas Kuo Yuen Hsu on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Kenneth Chee Kong Koo on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Jack Chi Kao Hsu on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Sabrina Chao on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Carmelo De Las Morenas on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Cedric Chee Keng Foo on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Kyuho Whang on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Nordin Mat Yusoff on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Vicente Boluda Fos on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Kazuo Takigawa on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for Grantley William Andrew Berkeley on 2010-08-07

View PDF (2 pages)

15/07/2010

Group of companies' accounts made up to 2010-02-20

View PDF (40 pages)

20/04/2010

Termination of appointment of Arthur Bensler as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr Billy Chiu as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Seong Man Kim as a director

View PDF (2 pages)

07/10/2009

Group of companies' accounts made up to 2009-02-20

View PDF (42 pages)

20/08/2009

Director's change of particulars / colin johnson / 20/08/2009

View PDF (1 pages)

20/08/2009

Annual return made up to 07/08/09

View PDF (11 pages)

19/03/2009

Director appointed sabrina chao

View PDF (2 pages)

05/03/2009

Director appointed kyuho whang

View PDF (2 pages)

14/01/2009

Appointment terminated director jeong lee

View PDF (1 pages)

02/12/2008

Director appointed frank feng-hai lu

View PDF (2 pages)

16/10/2008

Director appointed bidyut kanti mandal

View PDF (2 pages)

16/10/2008

Appointment terminated director wong huang

View PDF (1 pages)

29/09/2008

Group of companies' accounts made up to 2008-02-20

View PDF (38 pages)

13/08/2008

Annual return made up to 07/08/08

View PDF (10 pages)

29/07/2008

Appointment terminated director frederick thomson

View PDF (1 pages)

09/04/2008

Director appointed kimio ohama

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Group of companies' accounts made up to 2007-02-20

View PDF (37 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2007

Annual return made up to 07/08/07

View PDF (16 pages)

03/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Director resigned

View PDF (1 pages)

09/10/2006

Group of companies' accounts made up to 2006-02-20

View PDF (37 pages)

20/09/2006

Annual return made up to 07/08/06

View PDF (17 pages)

30/08/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Resolutions

View PDF (28 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Group of companies' accounts made up to 2005-02-20

View PDF (40 pages)

30/08/2005

Annual return made up to 07/08/05

View PDF (17 pages)

26/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Group of companies' accounts made up to 2004-02-20

View PDF (20 pages)

20/08/2004

Annual return made up to 07/08/04

View PDF (17 pages)

05/08/2004

Director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2003-02-20

View PDF (43 pages)

17/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

Annual return made up to 07/08/03

View PDF (13 pages)

13/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (5 pages)

07/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-02-20

View PDF (20 pages)

19/11/2002

Director resigned

View PDF (1 pages)

21/08/2002

Annual return made up to 07/08/02

View PDF (13 pages)

17/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Group of companies' accounts made up to 2001-02-20

View PDF (39 pages)

12/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

11/09/2001

Annual return made up to 07/08/01

View PDF (10 pages)

10/07/2001

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

01/09/2000

Annual return made up to 07/08/00

View PDF (11 pages)

24/08/2000

Full group accounts made up to 2000-02-20

View PDF (38 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Full group accounts made up to 1999-02-20

View PDF (36 pages)

06/09/1999

Annual return made up to 07/08/99

View PDF (13 pages)

16/07/1999

New director appointed

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20/08/1998

Full group accounts made up to 1998-02-20

View PDF (36 pages)

20/08/1998

Annual return made up to 07/08/98

View PDF (13 pages)

02/07/1998

New director appointed

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02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

New director appointed

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08/06/1998

New director appointed

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30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full group accounts made up to 1997-02-20

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29/08/1997

Annual return made up to 07/08/97

View PDF (11 pages)

04/08/1997

New director appointed

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03/06/1997

Director resigned

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/12/1996

New director appointed

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10/11/1996

Full group accounts made up to 1996-02-20

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02/11/1996

Resolutions

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06/09/1996

Annual return made up to 07/08/96

View PDF (13 pages)

02/08/1996

Director resigned

View PDF (1 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1995

New director appointed

View PDF (2 pages)

07/09/1995

Resolutions

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01/09/1995

Director resigned

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23/08/1995

Full group accounts made up to 1995-02-20

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23/08/1995

Annual return made up to 07/08/95

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03/07/1995

Director's particulars changed

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16/06/1995

New director appointed

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22/05/1995

Director resigned

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21/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

New director appointed

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05/11/1994

New director appointed

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19/08/1994

Accounts made up to 1994-02-20

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08/08/1994

Director resigned

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08/08/1994

New director appointed

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08/08/1994

Annual return made up to 07/08/94

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11/07/1994

Director resigned

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01/07/1994

Director resigned

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06/05/1994

Director resigned

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03/03/1994

New director appointed

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09/11/1993

Director resigned

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02/09/1993

Annual return made up to 07/08/93

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19/08/1993

Full group accounts made up to 1993-02-20

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19/08/1993

New director appointed

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21/06/1993

New director appointed

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12/03/1993

Director resigned

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12/03/1993

Director resigned

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01/03/1993

Secretary's particulars changed

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18/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1993

New director appointed

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26/01/1993

New director appointed

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21/12/1992

New director appointed

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15/09/1992

Full group accounts made up to 1992-02-20

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15/09/1992

Annual return made up to 07/08/92

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18/06/1992

New director appointed

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03/03/1992

New director appointed

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05/11/1991

Director resigned

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05/11/1991

New director appointed

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13/09/1991

Full group accounts made up to 1991-02-20

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13/09/1991

Annual return made up to 07/08/91

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30/08/1991

New director appointed

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30/08/1991

New director appointed

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30/08/1991

New director appointed

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30/08/1991

Director resigned

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16/06/1991

Director resigned

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25/04/1991

Director resigned

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13/01/1991

Director resigned

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13/01/1991

Director resigned

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01/10/1990

New director appointed

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31/08/1990

Full group accounts made up to 1990-02-20

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31/08/1990

Annual return made up to 07/08/90

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21/08/1990

Resolutions

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21/08/1990

Resolutions

View PDF (1 pages)

18/05/1990

Director resigned

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05/09/1989

Full group accounts made up to 1989-02-20

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05/09/1989

Annual return made up to 07/08/89

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15/08/1989

New director appointed

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15/08/1989

New director appointed

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15/08/1989

New director appointed

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15/08/1989

New director appointed

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15/08/1989

Resolutions

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15/08/1989

Resolutions

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15/08/1989

Memorandum and Articles of Association

View PDF (19 pages)

07/07/1989

New director appointed

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23/06/1989

Director resigned

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13/03/1989

New director appointed

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24/01/1989

Director resigned

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08/12/1988

New director appointed

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20/10/1988

Director resigned

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22/09/1988

Full accounts made up to 1988-02-20

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22/09/1988

Annual return made up to 16/08/88

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09/09/1988

New director appointed

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09/09/1988

New director appointed

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09/09/1988

New director appointed

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23/08/1988

New director appointed

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23/08/1988

Director resigned

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23/08/1988

New director appointed

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23/08/1988

New director appointed

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22/06/1988

Director resigned

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15/10/1987

Full group accounts made up to 1987-02-20

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15/10/1987

Annual return made up to 10/08/87

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23/07/1987

New director appointed

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23/07/1987

New director appointed

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23/07/1987

New director appointed

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05/03/1987

Director resigned;new director appointed

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11/11/1986

Director resigned

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28/10/1986

New director appointed

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24/10/1986

Full accounts made up to 1986-02-20

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07/10/1986

New director appointed

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24/09/1986

Annual return made up to 05/08/86

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06/09/1986

Director resigned

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29/07/1986

Director resigned

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05/03/1986

Registered office changed on 05/03/86 from: southwark towers 32 towerbridge street london SE1 9SY

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01/01/1900

Incorporation

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01/01/1900

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/02/2025

Next confirmation date

07/08/2026

Last change occurred

20/02/2025

Accounts

Full

Last made up date

20/02/2025

Next account date

20/02/2026

Next due on

20/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Casper Munch	Director	01/05/2021 - Present	6
Firmin, Anthony James	Director	21/10/2014 - 31/12/2024	3
Sadler, Richard Lindsay	Director	18/05/2022 - Present	11
Warwick, James Walter Fitzgerald	Director	16/01/2018 - Present	30
Rothkopf, Maximilian, Dr	Director	12/01/2021 - Present	1

Persons with Significant Control

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Description

About BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is an(a) Active company incorporated on 19/02/1876 with the registered office located at 33 King William Street, London EC4R 9AT. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is currently Active. It was registered on 19/02/1876 .

Where is BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) located?

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is registered at 33 King William Street, London EC4R 9AT.

What does BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) do?

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?

The latest filing was on 05/01/2026: Termination of appointment of Andrew John Cutler as a director on 2025-12-31.