The United Kingdom Mutual Steam Ship Assurance Association Limited

Active00022215 Private company limited by guarantee
Incorporated
18 February 1886 (140 years)
Previously known as
The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited (until 18 February 2021)
Sunderland Steamship Protecting and Indemnity Association (until 30 January 2007)
Industry
Non-life insurance (65120)
Directors
Billy Chiu
Laurent Raymond Audaz
Accounts type
Group
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

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
15 November 2026
Last conf. stmt
1 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Chiu, Billy
Director · Appointed 19 March 2026
Singaporean
Born November 1962
Audaz, Laurent Raymond
Director · Appointed 4 December 2024
French
Born December 1971 (54)
Director · Appointed 7 November 2022
Also at The United Kingdom Freight Demurrage and Defence Association Limited
Greek
Born October 1965 (61)
Director · Appointed 1 December 2021
Also at Nationale-Nederlanden Overseas Finance and Investment Company · more companies
British
Born April 1954 (72)
Director · Appointed 18 October 2021
British
Born July 1961 (65)
Valkier, Jan Marinus
Director · Appointed 18 October 2021
Dutch
Born October 1962 (64)
Director · Appointed 12 June 2018
Also at Thomas Miller P&I Ltd, United Transport Mutual Limited
British
Born July 1976 (50)
Director · Appointed 8 May 2017
Also at United Transport Mutual Limited
American
Born July 1973 (53)
Director · Appointed 1 July 2014
Also at Thomas Miller (UK) Holdings Company Ltd, Thomas Miller P&I Ltd, United Transport Mutual Limited · more companies
British
Born November 1970
Gillett, Roger Charles
Director · Appointed 20 February 2013
British
Born July 1952 (74)
Halpenny, Kieran Patrick
Secretary · Appointed 28 January 2013
Officer history (42 former)
19 March 2026
Appointed Chiu, Billy as Director
4 December 2024
Appointed Audaz, Laurent Raymond as Director
4 November 2024
Resigned Schues, Hans Nikolaus as Director
7 November 2023
Resigned Inglessis, Nikolaos as Director
7 November 2022
Appointed Nomikos, Markos as Director
30 September 2022
Resigned Higurashi, Yutaka as Director
1 December 2021
Appointed Butler, Michael John Christopher as Director
30 November 2021
Resigned Smith, Nigel Hugh Hamilton as Director
18 October 2021
Appointed Valkier, Jan Marinus as Director
18 October 2021
Appointed Beale, Simon Charles Waldegrave as Director
20 February 2021
Resigned Wogan, Paul Anthony as Director
4 November 2019
Resigned Margaronis, Anastasios as Director
4 July 2019
Resigned Franco, Harley Vincent as Director
13 May 2019
Appointed Higurashi, Yutaka as Director
29 October 2018
Resigned Olivier, Alan Keith as Director
12 June 2018
Appointed De Silva, Nigel Christopher as Director
12 June 2018
Resigned Wynn-Williams, Huw James as Director
30 October 2017
Resigned Morooka, Masamichi, Mr. as Director
30 October 2017
Resigned Gast, Ottmar as Director
8 May 2017
Appointed Chen, Randy as Director
15 September 2016
Appointed Wogan, Paul Anthony as Director
10 December 2015
Appointed Franco, Harley Vincent as Director
30 April 2015
Appointed Clacy, Philip Brian as Director
30 April 2015
Resigned Clacy, Philip Brian as Director
26 October 2014
Resigned Andre, Eric Fritz as Director
1 July 2014
Resigned Goldthorpe, Jonathan Michael as Director
1 July 2014
Appointed Taylor, Andrew John as Director
28 October 2013
4 April 2013
Resigned Itkin, Myles Robert as Director
20 February 2013
Appointed Margaronis, Anastasios as Director
20 February 2013
Appointed Goldthorpe, Jonathan Michael as Director
20 February 2013
Appointed Smith, Nigel Hugh Hamilton as Director
20 February 2013
Appointed Gillett, Roger Charles as Director
20 February 2013
Appointed Schues, Hans Nikolaus as Director
20 February 2013
Appointed Itkin, Myles Robert as Director
20 February 2013
Appointed Morooka, Masamichi, Mr. as Director
20 February 2013
Appointed Gast, Ottmar as Director
20 February 2013
Appointed Wynn-Williams, Huw James as Director
28 January 2013
Appointed Halpenny, Kieran Patrick as Secretary
28 January 2013
Resigned Thomas Miller P&I (Europe) Limited as Corporate Secretary
17 October 2011
Resigned Azizan, Amir Hamzah Bin, Mr. as Director
28 February 2011
Resigned Knight, Paul Jonathan Olsen as Director
28 February 2011
Resigned Mackinnon, Alan Alexander John as Director
28 February 2011
Appointed Mackinnon, Alan Alexander John as Director
28 February 2011
Appointed Knight, Paul Jonathan Olsen as Director
20 February 2011
Resigned Decavele, Patrick Pascal as Director
31 December 2009
Appointed Thomas Miller P&I (Europe) Limited as Corporate Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
20 February 2009
Appointed Inglessis, Nikolaos as Director
20 February 2009
Appointed Olivier, Alan Keith as Director
20 February 2009
Appointed Andre, Eric Fritz as Director
19 November 2008
Resigned Everard, Frederick Michael as Director
22 September 2008
Resigned Gaunt, Ian Jeremy as Director
28 February 2008
Resigned Wogan, Paul as Director
2 May 2007
Appointed Jarrett, Ian Richard as Secretary
2 May 2007
Resigned Sunderland P And I Management Limited as Corporate Secretary
1 May 2007
Resigned Vogt, Paul Johan as Director
25 January 2007
Appointed Azizan, Amir Hamzah Bin, Mr. as Director
25 January 2007
Appointed Wogan, Paul as Director
7 November 2005
Appointed Caroussis, Constantine Issidoros as Director
10 June 2005
Appointed Decavele, Patrick Pascal as Director
18 May 2005
Appointed Gaunt, Ian Jeremy as Director
31 March 2005
Resigned Baptist, Norman William George as Director
28 June 2000
Resigned Kairis, Alexander Giannis as Director
9 July 1997
Resigned Efthymiou, Nicholas Demetris as Director
9 July 1997
Resigned Pateras, Michael as Director
9 July 1997
Appointed Kairis, Alexander Giannis as Director
9 July 1997
Appointed Baptist, Norman William George as Director
9 July 1997
Resigned Peraticos, Nicholas Michael as Director
9 July 1997
Resigned Angelicoussis, John Anthony as Director
9 July 1997
Resigned Peraticos, Michael Constantinos as Director
9 July 1997
Resigned Kanellakis, Christos as Director
9 July 1997
Resigned Nomicos, Dimitris Loucas as Director
9 July 1997
Resigned Nomicos, Nicolas Loucas as Director
22 September 1995
Resigned Saunt, Thomas as Director
8 August 1994
Resigned Helmsing, John Heinrich as Director
8 August 1994
Resigned Berry, David John as Director
15 June 1994
Appointed Sunderland P And I Management Limited as Corporate Secretary
15 June 1994
Resigned Killick, Robert Douglas John as Secretary
20 April 1994
Resigned Finn, James Gerald as Secretary

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.

Holdings 1

Companies where The United Kingdom Mutual Steam Ship Assurance Association Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts20 February 2026
20 April 2026Appointment of a director
11 November 2025Confirmation statement with no updates1 November 2025
9 July 2025Group of companies' accounts20 February 2025
28 February 2025Second filing for the appointment of a director
Show all recent filings

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