Steamship Mutual Underwriting Association Limited

Active00105461 Private company limited by guarantee
Incorporated
16 October 1909 (117 years)
Industry
Non-life insurance (65120)
Accounts type
Group
Region
Greater London
Address
155 Bishopsgate
Floor 6
London
EC2M 3TQ

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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Rodriguez, Mario
Director · Appointed 31 July 2023
American
Born January 1969 (57)
Director · Appointed 4 April 2023
British
Born January 1966 (60)
Director · Appointed 21 February 2023
British
Born October 1974 (52)
Mcallister, Brian Anthony
Director · Appointed 21 December 2022
American
Born October 1967 (59)
Director · Appointed 7 July 2022
British
Born July 1960 (66)
Thawani, Arjun
Secretary · Appointed 20 February 2018
Zagari, Raffaele
Director · Appointed 14 December 2017
Italian
Born June 1969 (57)
Director · Appointed 6 September 2016
Chinese
Born October 1967 (59)
Pohan, Armand
Director · Appointed 23 November 2012
American
Born April 1944 (82)
Juan Madinabeitia, Carlos
Director · Appointed 23 October 2012
Spanish
Born August 1960 (66)
Grimaldi, Isabella
Director · Appointed 21 September 1999
Italian
Born August 1954 (72)
Officer history (22 former)
21 January 2025
Resigned Ahrenkiel, Christian Jurgen as Director
31 July 2023
Appointed Rodriguez, Mario as Director
4 April 2023
Appointed Andrews, Jonathan Howard Denis as Director
4 April 2023
Resigned Martin, Stephen James as Director
21 February 2023
Appointed Jones, Graham Keith as Director
21 February 2023
Resigned Adams, Christopher Barry as Director
21 December 2022
Appointed Mcallister, Brian Anthony as Director
20 July 2022
Resigned Bouch, Clive, Mr. as Director
7 July 2022
Appointed Roome, John William Joseph as Director
20 February 2019
Appointed Adams, Christopher Barry as Director
20 February 2019
20 February 2018
Appointed Thawani, Arjun as Secretary
20 February 2018
Resigned Ward, Stephen Arthur, Mr. as Secretary
14 December 2017
Appointed Zagari, Raffaele as Director
6 September 2016
Appointed Tung, Lieh Sing Alan as Director
10 May 2016
Resigned Juniel, Herbert Menno, Mr. as Director
15 May 2013
Resigned Marchisotto, Alan Lewis as Director
29 January 2013
29 January 2013
Appointed Martin, Stephen James as Director
21 January 2013
Appointed Bouch, Clive, Mr. as Director
23 November 2012
Appointed Pohan, Armand as Director
23 October 2012
Appointed Juan Madinabeitia, Carlos as Director
8 May 2012
Resigned Murray, John Warren, Captain as Director
20 February 2011
Resigned Souri, Mohammad as Director
27 October 2009
Resigned Valmas, Michael Leonidas as Director
28 October 2008
Resigned Brean, John Lawrence as Director
20 February 2008
Resigned Lakeman, Richard Andrew as Secretary
20 February 2008
Appointed Ward, Stephen Arthur, Mr. as Secretary
25 October 2005
Appointed Murray, John Warren, Captain as Director
25 October 2005
Appointed Marchisotto, Alan Lewis as Director
30 November 1999
Appointed Lakeman, Richard Andrew as Secretary
30 November 1999
Resigned Hankinson, Colin David as Secretary
21 September 1999
Appointed Juniel, Herbert Menno, Mr. as Director
21 September 1999
Appointed Grimaldi, Isabella as Director
21 September 1999
Resigned Vaughan, Joe as Director
21 September 1999
Resigned Grimaldi, Aldo as Director
21 September 1998
Resigned Balson, Charles Stanley as Director
21 March 1997
Appointed Hankinson, Colin David as Secretary
20 March 1997
Resigned Hooper, David George as Secretary
24 September 1996
Resigned Barlow, Brian Norman as Director
24 September 1996
Appointed Balson, Charles Stanley as Director
26 September 1995
Resigned Struthers, Alastair James as Director
26 September 1995
Appointed Barlow, Brian Norman as Director
7 July 1992
Appointed Brean, John Lawrence as Director
7 July 1992
Appointed Vaughan, Joe as Director
13 May 1992
Resigned Sheth, Vasant Jagjiwan as Director
3 December 1991
Resigned Dastur, Farrokh Godrej 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts20 February 2026
9 July 2026Confirmation statement with no updates28 June 2026
7 July 2025Group of companies' accounts20 February 2025
2 July 2025Confirmation statement with no updates28 June 2025
29 January 2025Termination of appointment of a director
Show all recent filings

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