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Britannia Steam Ship Insurance Association Limited(the) LONDON

Britannia Steam Ship Insurance Association (the) started in year 1876 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00010340. The Britannia Steam Ship Insurance Association (the) company has been functioning successfully for one hundred and fourty eight years now and its status is active. The firm's office is based in London at Regis House. Postal code: EC4R 9AN.

Currently there are 14 directors in the the firm, namely Norifumi Y., Wei C. and Richard S. and others. In addition one secretary - Hayley C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britannia Steam Ship Insurance Association Limited(the) Address / Contact

Office Address Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00010340
Date of Incorporation Sat, 19th Feb 1876
Industry Non-life insurance
End of financial Year 20th February
Company age 148 years old
Account next due date Wed, 20th Nov 2024 (181 days left)
Account last made up date Mon, 20th Feb 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Hayley C.

Position: Secretary

Appointed: 01 June 2023

Norifumi Y.

Position: Director

Appointed: 09 May 2023

Wei C.

Position: Director

Appointed: 10 January 2023

Richard S.

Position: Director

Appointed: 18 May 2022

Casper M.

Position: Director

Appointed: 01 May 2021

Michael H.

Position: Director

Appointed: 01 May 2021

Maximilian R.

Position: Director

Appointed: 12 January 2021

Dimitri S.

Position: Director

Appointed: 09 May 2019

Xavier V.

Position: Director

Appointed: 09 May 2019

Egied V.

Position: Director

Appointed: 15 May 2018

James W.

Position: Director

Appointed: 16 January 2018

Louis M.

Position: Director

Appointed: 09 May 2017

Anthony F.

Position: Director

Appointed: 21 October 2014

Shin-Chyi L.

Position: Director

Appointed: 22 October 2013

Andrew C.

Position: Director

Appointed: 01 July 2012

Kanaiyalal S.

Position: Director

Resigned: 18 October 2016

Thomas H.

Position: Director

Resigned: 18 October 2016

Kazuo T.

Position: Director

Resigned: 18 October 2016

Niall N.

Position: Director

Appointed: 15 May 2018

Resigned: 20 February 2022

Paul H.

Position: Director

Appointed: 11 July 2017

Resigned: 20 October 2020

James Y.

Position: Secretary

Appointed: 09 May 2017

Resigned: 30 November 2022

Jonathan R.

Position: Director

Appointed: 18 October 2016

Resigned: 30 April 2021

Fadzillah K.

Position: Director

Appointed: 18 October 2016

Resigned: 18 October 2016

Naser A.

Position: Director

Appointed: 10 May 2016

Resigned: 18 October 2016

John T.

Position: Director

Appointed: 01 March 2016

Resigned: 18 October 2016

Paik L.

Position: Director

Appointed: 19 January 2016

Resigned: 18 October 2016

Susan D.

Position: Director

Appointed: 20 October 2015

Resigned: 30 April 2018

Dag V.

Position: Director

Appointed: 20 April 2015

Resigned: 18 October 2016

Seock-Dong L.

Position: Director

Appointed: 21 October 2014

Resigned: 08 July 2015

Bruce N.

Position: Director

Appointed: 21 January 2014

Resigned: 18 May 2022

James W.

Position: Director

Appointed: 22 October 2013

Resigned: 18 October 2016

Louis M.

Position: Director

Appointed: 22 October 2013

Resigned: 18 October 2016

Sokhyon P.

Position: Director

Appointed: 22 October 2013

Resigned: 18 October 2016

Jonathan R.

Position: Secretary

Appointed: 01 July 2013

Resigned: 09 May 2017

Andrzej C.

Position: Director

Appointed: 23 October 2012

Resigned: 31 May 2017

Suk-Hui L.

Position: Director

Appointed: 18 October 2011

Resigned: 13 May 2014

Jan K.

Position: Director

Appointed: 18 October 2011

Resigned: 16 October 2018

Toyohiko Y.

Position: Director

Appointed: 18 October 2011

Resigned: 18 October 2016

Yasushi Y.

Position: Director

Appointed: 18 January 2011

Resigned: 09 May 2019

Billy C.

Position: Director

Appointed: 13 October 2009

Resigned: 07 February 2014

Seong K.

Position: Director

Appointed: 13 October 2009

Resigned: 14 April 2011

Kyuho W.

Position: Director

Appointed: 20 January 2009

Resigned: 06 February 2013

Sabrina C.

Position: Director

Appointed: 20 January 2009

Resigned: 18 October 2016

Frank L.

Position: Director

Appointed: 14 October 2008

Resigned: 18 October 2016

Bidyut M.

Position: Director

Appointed: 14 October 2008

Resigned: 20 February 2014

Kimio O.

Position: Director

Appointed: 09 October 2007

Resigned: 18 January 2011

Cedric F.

Position: Director

Appointed: 08 May 2007

Resigned: 18 October 2016

Garup M.

Position: Director

Appointed: 09 May 2006

Resigned: 02 July 2012

Colin J.

Position: Director

Appointed: 31 January 2006

Resigned: 30 June 2012

Wong H.

Position: Director

Appointed: 17 January 2006

Resigned: 14 October 2008

Flemming I.

Position: Director

Appointed: 18 October 2005

Resigned: 18 October 2011

Nigel P.

Position: Director

Appointed: 18 October 2005

Resigned: 15 October 2019

Ulrich K.

Position: Director

Appointed: 18 October 2005

Resigned: 13 May 2014

Jeong L.

Position: Director

Appointed: 18 October 2005

Resigned: 31 December 2008

Patricia L.

Position: Director

Appointed: 18 October 2005

Resigned: 01 December 2006

Jeong N.

Position: Director

Appointed: 10 May 2005

Resigned: 02 January 2008

Arthur B.

Position: Director

Appointed: 25 January 2005

Resigned: 09 April 2010

Frank L.

Position: Director

Appointed: 25 January 2005

Resigned: 20 December 2005

Donald R.

Position: Director

Appointed: 25 January 2005

Resigned: 12 May 2015

Juan C.

Position: Director

Appointed: 25 January 2005

Resigned: 22 June 2012

Jack H.

Position: Director

Appointed: 04 February 2004

Resigned: 18 October 2016

Roger G.

Position: Director

Appointed: 04 February 2004

Resigned: 31 December 2005

Grantley B.

Position: Director

Appointed: 04 February 2004

Resigned: 18 October 2016

Arthur L.

Position: Director

Appointed: 14 October 2003

Resigned: 16 April 2013

Kenneth K.

Position: Director

Appointed: 14 October 2003

Resigned: 18 October 2016

Nordin Y.

Position: Director

Appointed: 15 July 2003

Resigned: 19 January 2016

Kenji A.

Position: Director

Appointed: 15 July 2003

Resigned: 28 May 2007

Soren S.

Position: Director

Appointed: 15 July 2003

Resigned: 15 September 2005

Joachim E.

Position: Director

Appointed: 15 July 2003

Resigned: 01 July 2005

Michael B.

Position: Director

Appointed: 13 May 2003

Resigned: 09 May 2006

How L.

Position: Director

Appointed: 13 May 2003

Resigned: 01 July 2005

Per L.

Position: Director

Appointed: 13 May 2003

Resigned: 23 October 2012

Donald C.

Position: Director

Appointed: 21 January 2003

Resigned: 14 May 2013

Mario M.

Position: Director

Appointed: 15 January 2002

Resigned: 05 July 2016

Frederick E.

Position: Director

Appointed: 15 January 2002

Resigned: 25 January 2005

John Y.

Position: Director

Appointed: 09 October 2001

Resigned: 15 May 2018

Michael G.

Position: Director

Appointed: 09 October 2001

Resigned: 14 October 2003

Nigel P.

Position: Director

Appointed: 18 July 2000

Resigned: 25 January 2005

Anthony G.

Position: Secretary

Appointed: 16 May 2000

Resigned: 30 June 2013

Vicente B.

Position: Director

Appointed: 06 May 2000

Resigned: 18 October 2016

Toshiaki M.

Position: Director

Appointed: 13 July 1999

Resigned: 13 May 2003

Seiji N.

Position: Director

Appointed: 13 July 1999

Resigned: 25 June 2003

Cheng L.

Position: Director

Appointed: 25 May 1999

Resigned: 24 May 2002

Heihachiro E.

Position: Director

Appointed: 19 May 1998

Resigned: 25 May 1999

Fernando B.

Position: Director

Appointed: 19 May 1998

Resigned: 21 January 2003

Bjorn M.

Position: Director

Appointed: 19 May 1998

Resigned: 15 June 2004

Takuo Y.

Position: Director

Appointed: 14 October 1997

Resigned: 25 May 1999

Stephen P.

Position: Director

Appointed: 20 May 1997

Resigned: 13 August 2001

Yasuo S.

Position: Director

Appointed: 15 October 1996

Resigned: 25 May 1999

Motohiko Y.

Position: Director

Appointed: 09 October 1995

Resigned: 27 June 1997

Ting C.

Position: Director

Appointed: 16 May 1995

Resigned: 25 January 2005

Anthony C.

Position: Director

Appointed: 11 October 1994

Resigned: 15 May 2001

Rutger V.

Position: Director

Appointed: 11 October 1994

Resigned: 27 January 1997

Richard R.

Position: Director

Appointed: 19 July 1994

Resigned: 20 May 1997

Yoshio B.

Position: Director

Appointed: 11 January 1994

Resigned: 18 July 1995

James H.

Position: Director

Appointed: 18 May 1993

Resigned: 31 March 1998

Ib K.

Position: Director

Appointed: 12 January 1993

Resigned: 13 May 2003

David K.

Position: Director

Appointed: 12 January 1993

Resigned: 13 December 2001

Alvin D.

Position: Director

Appointed: 16 October 1992

Resigned: 11 January 2000

Hans H.

Position: Director

Appointed: 07 August 1992

Resigned: 19 July 1994

Peter G.

Position: Director

Appointed: 07 August 1992

Resigned: 16 October 1992

James A.

Position: Director

Appointed: 07 August 1992

Resigned: 30 June 1994

Sastrohadiwirjo B.

Position: Director

Appointed: 07 August 1992

Resigned: 06 June 2002

Robert S.

Position: Director

Appointed: 07 August 1992

Resigned: 30 April 1994

Kenneth L.

Position: Director

Appointed: 07 August 1992

Resigned: 17 May 1994

Wei O.

Position: Director

Appointed: 07 August 1992

Resigned: 01 April 1995

David S.

Position: Director

Appointed: 07 August 1992

Resigned: 15 March 2006

Naosuke Y.

Position: Director

Appointed: 07 August 1992

Resigned: 12 October 1993

Kou-Ming K.

Position: Director

Appointed: 07 August 1992

Resigned: 12 January 1993

Peter R.

Position: Director

Appointed: 07 August 1992

Resigned: 12 October 2004

Helmut S.

Position: Director

Appointed: 07 August 1992

Resigned: 21 January 2003

Syng K.

Position: Director

Appointed: 07 August 1992

Resigned: 10 May 2005

Yung-Won H.

Position: Director

Appointed: 07 August 1992

Resigned: 08 July 2002

Yukio M.

Position: Director

Appointed: 07 August 1992

Resigned: 27 June 1996

Frederick T.

Position: Director

Appointed: 07 August 1992

Resigned: 08 July 2008

Ching C.

Position: Director

Appointed: 07 August 1992

Resigned: 15 October 2002

Salvador B.

Position: Director

Appointed: 07 August 1992

Resigned: 15 October 1997

Ian P.

Position: Secretary

Appointed: 07 August 1992

Resigned: 16 May 2000

Carmelo D.

Position: Director

Appointed: 16 July 1991

Resigned: 18 October 2016

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/02/20
filed on: 21st, July 2023 		Free Download (25 pages)

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