Steamship Insurance Management Services Limited in 39 Bell Lane LONDON

Steamship Insurance Management Services Limited LONDON

Steamship Insurance Management Services started in year 1999 as Private Limited Company with registration number 03855693. The Steamship Insurance Management Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Aquatical House. Postal code: E1 7LU. Since Fri, 7th Jan 2000 Steamship Insurance Management Services Limited is no longer carrying the name Valedawn.

At present there are 24 directors in the the firm, namely Peter H., Jason B. and Fern A. and others. In addition one secretary - Nicola P. - is with the company. At present 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.

Steamship Insurance Management Services Limited Address / Contact

Office Address	Aquatical House
Office Address2	39 Bell Lane
Town	London
Post code	E1 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855693
Date of Incorporation	Fri, 8th Oct 1999
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	20th February
Company age	25 years old
Account next due date	Wed, 20th Nov 2024 (198 days left)
Account last made up date	Mon, 20th Feb 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 19 April 2023

Nicola P.

Position: Secretary

Appointed: 19 April 2023

Jason B.

Position: Director

Appointed: 01 February 2023

Fern A.

Position: Director

Appointed: 01 February 2023

Joanne S.

Position: Director

Appointed: 01 February 2023

John T.

Position: Director

Appointed: 19 October 2021

Paul B.

Position: Director

Appointed: 09 October 2020

Fragkiskos V.

Position: Director

Appointed: 21 May 2018

Susan W.

Position: Director

Appointed: 04 May 2018

Sarah C.

Position: Director

Appointed: 04 May 2018

Sachindra P.

Position: Director

Appointed: 04 May 2018

Jeremy W.

Position: Director

Appointed: 22 September 2017

Rohan B.

Position: Director

Appointed: 22 September 2017

Arjun T.

Position: Director

Appointed: 22 September 2017

Anthony W.

Position: Director

Appointed: 15 April 2016

Graham J.

Position: Director

Appointed: 15 April 2016

David R.

Position: Director

Appointed: 11 April 2014

Adrian B.

Position: Director

Appointed: 07 April 2011

Mark U.

Position: Director

Appointed: 07 April 2011

Gary F.

Position: Director

Appointed: 13 April 2007

Simon A.

Position: Director

Appointed: 01 January 2006

Malcolm S.

Position: Director

Appointed: 08 April 2005

Rupert H.

Position: Director

Appointed: 18 June 2003

Jonathan A.

Position: Director

Appointed: 19 December 2001

Stephen M.

Position: Director

Appointed: 18 February 2000

Charles B.

Position: Director

Appointed: 19 March 2018

Resigned: 20 February 2023

Jeong-Sook K.

Position: Director

Appointed: 26 September 2014

Resigned: 24 May 2019

Michael H.

Position: Director

Appointed: 01 October 2010

Resigned: 17 November 2017

Gary P.

Position: Director

Appointed: 08 April 2010

Resigned: 27 September 2013

Benjamin D.

Position: Director

Appointed: 08 April 2010

Resigned: 30 October 2020

Rajeev P.

Position: Director

Appointed: 13 April 2007

Resigned: 16 April 2010

Christine G.

Position: Director

Appointed: 01 January 2006

Resigned: 16 September 2014

James H.

Position: Director

Appointed: 08 April 2005

Resigned: 12 October 2009

Edward L.

Position: Director

Appointed: 08 April 2005

Resigned: 30 November 2017

Stephen W.

Position: Director

Appointed: 18 June 2003

Resigned: 08 March 2018

Martin H.

Position: Director

Appointed: 18 February 2000

Resigned: 20 February 2005

Daniel M.

Position: Director

Appointed: 18 February 2000

Resigned: 31 March 2011

Gary R.

Position: Director

Appointed: 18 February 2000

Resigned: 20 February 2020

Robert J.

Position: Director

Appointed: 18 February 2000

Resigned: 15 June 2001

Christopher A.

Position: Director

Appointed: 18 February 2000

Resigned: 20 February 2023

David C.

Position: Director

Appointed: 18 February 2000

Resigned: 20 February 2020

Colin W.

Position: Director

Appointed: 18 February 2000

Resigned: 20 February 2020

Malcolm A.

Position: Director

Appointed: 18 February 2000

Resigned: 18 October 2007

Charles D.

Position: Director

Appointed: 18 February 2000

Resigned: 28 April 2003

Timothy H.

Position: Director

Appointed: 18 February 2000

Resigned: 25 July 2002

Stephen Q.

Position: Director

Appointed: 18 February 2000

Resigned: 15 December 2011

David S.

Position: Director

Appointed: 18 February 2000

Resigned: 28 April 2003

Jeremy W.

Position: Director

Appointed: 18 February 2000

Resigned: 24 September 2004

Richard H.

Position: Secretary

Appointed: 07 February 2000

Resigned: 19 April 2023

James S.

Position: Director

Appointed: 07 February 2000

Resigned: 17 December 2009

George G.

Position: Director

Appointed: 07 February 2000

Resigned: 20 February 2004

Richard L.

Position: Director

Appointed: 07 February 2000

Resigned: 20 February 2008

Peter A.

Position: Director

Appointed: 13 October 1999

Resigned: 07 February 2000

Lorraine M.

Position: Secretary

Appointed: 13 October 1999

Resigned: 07 February 2000

London Law Services Limited

Position: Nominee Director

Appointed: 08 October 1999

Resigned: 13 October 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 13 October 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Steamship P&I Management Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Steamship P&I Management Llp

Aquatical House 39 Bell Lane, London, E1 7LU, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc376859
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Valedawn	January 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 20th Feb 2023 filed on: 27th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 20th Feb 2023 filed on: 27th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 20th Feb 2022 filed on: 6th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 20th Feb 2021 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 20th Feb 2020 filed on: 8th, October 2020	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Wed, 20th Feb 2019 filed on: 1st, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 20th Feb 2018 filed on: 20th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 20th Feb 2017 filed on: 10th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 20th Feb 2016 filed on: 1st, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 20th Feb 2015 filed on: 4th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (21 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 3271718.00 GBP	capital
AA	Full accounts for the period ending Thu, 20th Feb 2014 filed on: 6th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 20th Feb 2013 filed on: 28th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 20th Feb 2012 filed on: 29th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 20th Feb 2011 filed on: 29th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 20th Feb 2010 filed on: 30th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 20th Feb 2009 filed on: 3rd, July 2009	accounts	Free Download (24 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 20th Feb 2008 filed on: 3rd, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 20th Feb 2007 filed on: 17th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 20th Feb 2007 filed on: 17th, July 2007	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (18 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 20th Feb 2006 filed on: 6th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 20th Feb 2006 filed on: 6th, July 2006	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (17 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 20th Feb 2005 filed on: 5th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 20th Feb 2005 filed on: 5th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (16 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 20th Feb 2004 filed on: 15th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 20th Feb 2004 filed on: 15th, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (17 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 20th Feb 2003 filed on: 27th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 20th Feb 2003 filed on: 27th, May 2003	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (16 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (16 pages)
363(288)	Fri, 18th Oct 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 20th Feb 2002 filed on: 15th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 20th Feb 2002 filed on: 15th, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (11 pages)
363(288)	Thu, 11th Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 20th Feb 2001 filed on: 16th, July 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 20th Feb 2001 filed on: 16th, July 2001	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/00 to 20/02/01 filed on: 19th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 20/02/01 filed on: 19th, January 2000	accounts	Free Download (1 page)

Steamship Insurance Management Services Limited LONDON

Steamship Insurance Management Services Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Nicola P.

Jason B.

Fern A.

Joanne S.

John T.

Paul B.

Fragkiskos V.

Susan W.

Sarah C.

Sachindra P.

Jeremy W.

Rohan B.

Arjun T.

Anthony W.

Graham J.

David R.

Adrian B.

Mark U.

Gary F.

Simon A.

Malcolm S.

Rupert H.

Jonathan A.

Stephen M.

Charles B.

Jeong-Sook K.

Michael H.

Gary P.

Benjamin D.

Rajeev P.

Christine G.

James H.

Edward L.

Stephen W.

Martin H.

Daniel M.

Gary R.

Robert J.

Christopher A.

David C.

Colin W.

Malcolm A.

Charles D.

Timothy H.

Stephen Q.

David S.

Jeremy W.

Richard H.

James S.

George G.

Richard L.

Peter A.

Lorraine M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

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