Britannia Steam Ship Insurance Association Limited(the)

Active00010340 Private company limited by guarantee
Incorporated
19 February 1876 (150 years)
Industry
Non-life insurance (65120)
Directors
Norifumi Yamamoto
Accounts type
Full
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
20 November 2027
Last accounts
20 February 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at The Britannia Steam Ship Insurance Association Holdings Limited, Tindall Riley Europe S.A.R.L., Tindall Riley & Co Limited · more companies
British
Born January 1965 (61)
Director · Appointed 1 July 2025
Also at The Britannia Steam Ship Insurance Association Holdings Limited
American
Born May 1962 (64)
Connell, Hayley Jane
Secretary · Appointed 1 June 2023
Yamamoto, Norifumi
Director · Appointed 9 May 2023
Japanese
Born December 1969 (56)
Ching, Wei Man Raymond
Director · Appointed 10 January 2023
Chinese
Born April 1975 (51)
Director · Appointed 18 May 2022
Also at The Britannia Steam Ship Insurance Association Holdings Limited
British
Born May 1957 (69)
Director · Appointed 1 May 2021
Also at The Britannia Steam Ship Insurance Association Europe, The Britannia Steam Ship Insurance Association Holdings Limited, Tindall Riley Marine Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 May 2021
Also at The Britannia Steam Ship Insurance Association Holdings Limited
Danish
Born May 1974 (52)
Director · Appointed 12 January 2021
Also at The Britannia Steam Ship Insurance Association Holdings Limited
German
Born June 1980 (46)
Director · Appointed 9 May 2019
Also at The New Model School Company Ltd., Westminster Almshouses Corporate Trustee, The Britannia Steam Ship Insurance Association Europe · more companies
British
Born January 1959 (67)
Director · Appointed 9 May 2019
Also at The Britannia Steam Ship Insurance Association Europe, The Britannia Steam Ship Insurance Association Holdings Limited
Greek
Born August 1976 (50)
Director · Appointed 15 May 2018
Also at The Britannia Steam Ship Insurance Association Holdings Limited
Belgian
Born July 1974 (52)
Director · Appointed 16 January 2018
Also at Foreland Holdings Limited, Foreland Shipping Limited, Hadley Shipping Group Limited · more companies
British
Born June 1966 (60)
Director · Appointed 9 May 2017
Also at The Britannia Steam Ship Insurance Association Holdings Limited
Canadian
Born March 1965 (61)
Lan, Shin-Chyi
Director · Appointed 22 October 2013
Taiwanese
Born February 1976 (50)
Officer history (106 former)
1 January 2026
Appointed Heppell, Richard Emlyn as Director
31 December 2025
Resigned Cutler, Andrew John as Director
1 July 2025
Appointed Nielsen, Bruce as Director
31 December 2024
Resigned Firmin, Anthony James as Director
1 June 2023
Appointed Connell, Hayley Jane as Secretary
9 May 2023
Appointed Yamamoto, Norifumi as Director
10 January 2023
Appointed Ching, Wei Man Raymond as Director
30 November 2022
Resigned Young, James Andrew as Secretary
18 May 2022
Appointed Sadler, Richard Lindsay as Director
18 May 2022
Resigned Nielsen, Bruce Thomas as Director
20 February 2022
Resigned Nolan, Niall Joseph as Director
1 May 2021
Appointed Hall, Michael Robert Aylmer as Director
1 May 2021
Appointed Munch, Casper as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Director
12 January 2021
Appointed Rothkopf, Maximilian, Dr as Director
20 October 2020
Resigned Hunt, Paul as Director
15 October 2019
Resigned Palmer, Nigel John as Director
9 May 2019
Appointed Saracakis, Dimitri Frank as Director
9 May 2019
Resigned Yamawaki, Yasushi as Director
9 May 2019
Appointed Villers, Xavier Nicholas Chwoles as Director
16 October 2018
Resigned Kjaervik, Jan Bjorn as Director
15 May 2018
15 May 2018
Resigned Youell, John Richard Ludbrooke as Director
15 May 2018
Appointed Nolan, Niall Joseph as Director
30 April 2018
Resigned Dio, Susan Leslie as Director
16 January 2018
Appointed Warwick, James Walter Fitzgerald as Director
11 July 2017
Appointed Hunt, Paul as Director
31 May 2017
Resigned Cieslinski, Andrzej as Director
9 May 2017
Appointed Young, James Andrew as Secretary
9 May 2017
Appointed Martel, Louis as Director
9 May 2017
Resigned Rodgers, Jonathan Paul as Secretary
18 October 2016
Resigned Kamaruddin, Fadzillah Binti as Director
18 October 2016
Resigned Martel, Louis as Director
18 October 2016
18 October 2016
Resigned Von Appen, Dag as Director
18 October 2016
Resigned Hsu, Jack Chi Kao as Director
18 October 2016
Resigned Foo, Cedric Chee Keng as Director
18 October 2016
Resigned De Las Morenas, Carmelo as Director
18 October 2016
Resigned Al-Abdulkareem, Naser Mohammad as Director
18 October 2016
Resigned Boluda Fos, Vicente as Director
18 October 2016
Appointed Kamaruddin, Fadzillah Binti as Director
18 October 2016
Resigned Lu, Frank Feng-Hai as Director
18 October 2016
Appointed Rodgers, Jonathan Paul as Director
18 October 2016
Resigned Koo, Kenneth Chee Kong as Director
18 October 2016
Resigned Paek, Sokhyon as Director
18 October 2016
Resigned Chao, Sabrina as Director
18 October 2016
Resigned Warwick, James Walter Fitzgerald as Director
18 October 2016
Resigned Takigawa, Kazuo as Director
18 October 2016
Resigned Lee, Paik Hoon as Director
18 October 2016
Resigned Hsu, Thomas Kuo Yuen as Director
18 October 2016
Resigned Trew, John Alistair as Director
18 October 2016
Resigned Sheth, Kanaiyalal Maneklal as Director
18 October 2016
Resigned Yokomizo, Toyohiko as Director
5 July 2016
Resigned Mattioli, Mario, Dr as Director
10 May 2016
Appointed Al-Abdulkareem, Naser Mohammad as Director
1 March 2016
Appointed Trew, John Alistair as Director
19 January 2016
Appointed Lee, Paik Hoon as Director
19 January 2016
Resigned Yusoff, Nordin Mat as Director
20 October 2015
Appointed Dio, Susan Leslie as Director
8 July 2015
Resigned Lee, Seock-Dong as Director
12 May 2015
Resigned Ridgway, Donald John as Director
20 April 2015
Appointed Von Appen, Dag as Director
21 October 2014
Appointed Firmin, Anthony James as Director
21 October 2014
Appointed Lee, Seock-Dong as Director
13 May 2014
Resigned Kranich, Ulrich as Director
13 May 2014
Resigned Lee, Suk-Hui as Director
20 February 2014
Resigned Mandal, Bidyut Kanti as Director
7 February 2014
Resigned Chiu, Billy as Director
21 January 2014
Appointed Nielsen, Bruce Thomas as Director
22 October 2013
Appointed Warwick, James Walter Fitzgerald as Director
22 October 2013
Appointed Paek, Sokhyon as Director
22 October 2013
Appointed Martel, Louis as Director
22 October 2013
Appointed Lan, Shin-Chyi as Director
1 July 2013
Appointed Rodgers, Jonathan Paul as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
14 May 2013
Resigned Chao, Donald Kuo Liang as Director
16 April 2013
Resigned Lowry, Arthur Burton Shields as Director
6 February 2013
Resigned Whang, Kyuho as Director
23 October 2012
Appointed Cieslinski, Andrzej as Director
23 October 2012
Resigned Lund, Per Oscar as Director
2 July 2012
Resigned Meidell, Garup as Director
1 July 2012
Appointed Cutler, Andrew John as Director
30 June 2012
Resigned Johnston, Colin Gordon as Director
22 June 2012
Resigned Cordeiro, Juan Manuel as Director
18 October 2011
Appointed Kjaervik, Jan Bjorn as Director
18 October 2011
Appointed Lee, Suk-Hui as Director
18 October 2011
Appointed Yokomizo, Toyohiko as Director
18 October 2011
Resigned Ipsen, Flemming Edvard as Director
14 April 2011
Resigned Kim, Seong Man as Director
18 January 2011
Appointed Yamawaki, Yasushi as Director
18 January 2011
Resigned Ohama, Kimio as Director
9 April 2010
Resigned Bensler, Arthur James as Director
13 October 2009
Appointed Kim, Seong Man as Director
13 October 2009
Appointed Chiu, Billy as Director
20 January 2009
Appointed Whang, Kyuho as Director
20 January 2009
Appointed Chao, Sabrina as Director
31 December 2008
Resigned Lee, Jeong Hwa as Director
14 October 2008
Appointed Mandal, Bidyut Kanti as Director
14 October 2008
Resigned Huang, Wong Hsiu as Director
14 October 2008
Appointed Lu, Frank Feng-Hai as Director
8 July 2008
2 January 2008
Resigned Noh, Jeong Ik as Director
9 October 2007
Appointed Ohama, Kimio as Director
28 May 2007
Resigned Akiyama, Kenji as Director
8 May 2007
Appointed Foo, Cedric Chee Keng as Director
1 December 2006
Resigned Leung, Patricia as Director
9 May 2006
Resigned Blakely, Michael John as Director
9 May 2006
Appointed Meidell, Garup as Director
15 March 2006
Resigned Shou-Yeh Wong, David as Director
31 January 2006
Appointed Johnston, Colin Gordon as Director
17 January 2006
Appointed Huang, Wong Hsiu as Director
31 December 2005
Resigned Grover, Roger Stephen as Director
20 December 2005
Resigned Lu, Frank Feng-Hai as Director
18 October 2005
Appointed Kranich, Ulrich as Director
18 October 2005
Appointed Palmer, Nigel John as Director
18 October 2005
Appointed Leung, Patricia as Director
18 October 2005
Appointed Ipsen, Flemming Edvard as Director
18 October 2005
Appointed Lee, Jeong Hwa as Director
15 September 2005
Resigned Skou, Soren as Director
1 July 2005
Resigned Eilert, Joachim Hermann Arthur as Director
1 July 2005
Resigned Lim, How Teck as Director
10 May 2005
Appointed Noh, Jeong Ik as Director
10 May 2005
Resigned Kim, Syng Jueng as Director
25 January 2005
Appointed Ridgway, Donald John as Director
25 January 2005
Resigned Chen, Ting Huei as Director
25 January 2005
Appointed Cordeiro, Juan Manuel as Director
25 January 2005
Appointed Bensler, Arthur James as Director
25 January 2005
Appointed Lu, Frank Feng-Hai as Director
25 January 2005
Resigned Palmer, Nigel John as Director
25 January 2005
Resigned Everard, Frederick Michael as Director
12 October 2004
Resigned Rosselli, Peter Harrison as Director
15 June 2004
Resigned Moller, Bjorn as Director
4 February 2004
Appointed Hsu, Jack Chi Kao as Director
4 February 2004
Appointed Berkeley, Grantley William Andrew as Director
4 February 2004
Appointed Grover, Roger Stephen as Director
14 October 2003
Appointed Lowry, Arthur Burton Shields as Director
14 October 2003
Resigned Giblin, Michael Scott as Director
14 October 2003
Appointed Koo, Kenneth Chee Kong as Director
15 July 2003
Appointed Eilert, Joachim Hermann Arthur as Director
15 July 2003
Appointed Akiyama, Kenji as Director
15 July 2003
Appointed Yusoff, Nordin Mat as Director
15 July 2003
Appointed Skou, Soren as Director
25 June 2003
Resigned Nakamura, Seiji as Director
13 May 2003
Appointed Blakely, Michael John as Director
13 May 2003
Appointed Lim, How Teck as Director
13 May 2003
Resigned Morishima, Toshiaki as Director
13 May 2003
Resigned Kruse, Ib as Director
13 May 2003
Appointed Lund, Per Oscar as Director
21 January 2003
Resigned Sohmen, Helmut, Doctor as Director
21 January 2003
Resigned Bouthelier, Fernando as Director
21 January 2003
Appointed Chao, Donald Kuo Liang as Director
15 October 2002
Resigned Chen, Ching Chih, Dr as Director
8 July 2002
Resigned Hyun, Yung-Won as Director
6 June 2002
Resigned Boedihardjo, Sastrohadiwirjo as Director
24 May 2002
Resigned Lua, Cheng Eng as Director
15 January 2002
Appointed Mattioli, Mario, Dr as Director
15 January 2002
Appointed Everard, Frederick Michael as Director
13 December 2001
Resigned Koo, David Chee-Chow as Director
9 October 2001
Appointed Youell, John Richard Ludbrooke as Director
9 October 2001
Appointed Giblin, Michael Scott as Director
13 August 2001
15 May 2001
18 July 2000
Appointed Palmer, Nigel John as Director
16 May 2000
Resigned Park, Ian David as Secretary
16 May 2000
Appointed Gosden, Anthony Frank as Secretary
6 May 2000
Appointed Boluda Fos, Vicente as Director
11 January 2000
Resigned Da Costa, Alvin Anthony as Director
13 July 1999
Appointed Morishima, Toshiaki as Director
13 July 1999
Appointed Nakamura, Seiji as Director
25 May 1999
Resigned Echizenya, Heihachiro as Director
25 May 1999
Resigned Seto, Yasuo as Director
25 May 1999
Resigned Yamada, Takuo as Director
25 May 1999
Appointed Lua, Cheng Eng as Director
19 May 1998
Appointed Bouthelier, Fernando as Director
19 May 1998
Appointed Moller, Bjorn as Director
19 May 1998
Appointed Echizenya, Heihachiro as Director
31 March 1998
Resigned Hood, James Neil Mcintosh, Captain as Director
15 October 1997
14 October 1997
Appointed Yamada, Takuo as Director
27 June 1997
Resigned Yamagata, Motohiko as Director
20 May 1997
Resigned Rosenberg, Richard Allen as Director
20 May 1997
Appointed Penrose, Stephen Beasley Linnard as Director
27 January 1997
Resigned Van Slobbe, Rutger Paul Marie as Director
15 October 1996
Appointed Seto, Yasuo as Director
27 June 1996
Resigned Moriya, Yukio as Director
9 October 1995
Appointed Yamagata, Motohiko as Director
18 July 1995
Resigned Banno, Yoshio as Director
16 May 1995
Appointed Chen, Ting Huei as Director
1 April 1995
Resigned Ou-Yang, Wei as Director
11 October 1994
Appointed Van Slobbe, Rutger Paul Marie as Director
11 October 1994
19 July 1994
Resigned Helb, Hans Jochem as Director
30 June 1994
Resigned Alcock, James Io as Director
17 May 1994
Resigned Lewis, Kenneth as Director
30 April 1994
Resigned Simmonds, Robert George as Director
11 January 1994
Appointed Banno, Yoshio as Director
12 October 1993
Resigned Yasuda, Naosuke as Director
18 May 1993
Appointed Hood, James Neil Mcintosh, Captain as Director
12 January 1993
Appointed Kruse, Ib as Director
12 January 1993
Appointed Koo, David Chee-Chow as Director
12 January 1993
Resigned Koo, Kou-Ming as Director
16 October 1992
Appointed Da Costa, Alvin Anthony as Director
16 October 1992
Resigned Ghee, Peter Henry as Director
16 July 1991
Appointed De Las Morenas, Carmelo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 397

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts20 February 2026
12 August 2026Confirmation statement with no updates7 August 2026
5 January 2026Termination of appointment of a director1
5 January 2026Appointment of a director2
15 October 2025Director's details changed2
Show all 397 filings

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