Steamship Insurance Management Services Limited

Active03855693 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Stuart Duncan Edmonston
Jack Elliott Beesley
Ceri James Done
Owned by
Accounts type
Full
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
21 October 2027
Last conf. stmt
7 October 2026

Officers 27 active

Officer details are public data from the Companies House register.

Edmonston, Stuart Duncan
Director · Appointed 28 July 2026
British
Born August 1975 (51)
Beesley, Jack Elliott
Director · Appointed 6 June 2026
British
Born January 1992 (34)
Done, Ceri James
Director · Appointed 1 April 2026
British
Born February 1977 (49)
Holloway, Genevieve Eleanore
Director · Appointed 1 April 2026
British
Born April 1985 (41)
Wilmshurst, Sophie Elisabeth
Director · Appointed 1 April 2026
British,French
Born August 1980 (46)
Madhu, Sumit
Director · Appointed 5 June 2024
British
Born November 1980
Barnes, Edward Andrew Seton
Director · Appointed 1 April 2024
British
Born January 1988 (38)
Podmore, Nicola
Secretary · Appointed 19 April 2023
Attree, Fern
Director · Appointed 1 February 2023
British
Born April 1992 (34)
Biggs, Jason
Director · Appointed 1 February 2023
British
Born November 1970
Sharma, Joanne
Director · Appointed 1 February 2023
British
Born July 1982 (44)
Brewer, Paul Nicholas
Director · Appointed 9 October 2020
British
Born May 1975 (51)
Vrettos, Fragkiskos Spyridon
Director · Appointed 21 May 2018
Greek
Born August 1979 (47)
Director · Appointed 4 May 2018
Also at Steamship P&I Management LLP
British
Born October 1979 (47)
Patel, Sachindra
Director · Appointed 4 May 2018
British
Born October 1968 (58)
Director · Appointed 4 May 2018
Also at Steamship P&I Management LLP, Itopf Limited
British
Born November 1978
Director · Appointed 22 September 2017
Also at Steamship P&I Management LLP
Australian
Born February 1966 (60)
Director · Appointed 22 September 2017
Also at Steamship P&I Management LLP, Papillon Business Services Limited · more companies
British
Born September 1975 (51)
Director · Appointed 22 September 2017
Also at Steamship P&I Management LLP · more companies
British
Born December 1960 (65)
Director · Appointed 15 April 2016
Also at Steamship P&I Management LLP, Steamship Mutual Underwriting Association Limited · more companies
British
Born October 1974 (52)
Warren, Anthony James
Director · Appointed 15 April 2016
British
Born January 1970 (56)
Ragan, David Cameron
Director · Appointed 11 April 2014
British
Born April 1968 (58)
Director · Appointed 7 April 2011
Also at Steamship P&I Management LLP
British
Born March 1962 (64)
Director · Appointed 1 January 2006
Also at Steamship P&I Management LLP
British
Born May 1967 (59)
Director · Appointed 8 April 2005
Also at Steamship P&I Management LLP
British
Born February 1962 (64)
Director · Appointed 18 June 2003
Also at Steamship P&I Management LLP
British
Born October 1967 (59)
Director · Appointed 19 December 2001
Also at Steamship P&I Management LLP, Steamship Mutual Underwriting Association Limited
British
Born January 1966 (60)
Officer history (37 former)
14 August 2026
Resigned Kavanagh, Tom Joseph as Director
28 July 2026
Appointed Edmonston, Stuart Duncan as Director
6 June 2026
Appointed Beesley, Jack Elliott as Director
1 April 2026
Appointed Done, Ceri James as Director
1 April 2026
Appointed Holloway, Genevieve Eleanore as Director
1 April 2026
Appointed Wilmshurst, Sophie Elisabeth as Director
20 February 2026
Resigned Field, Gary Malcolm as Director
31 January 2026
Resigned Taylor, John as Director
4 May 2025
Resigned Hulyer, Peter Michael Alun as Director
1 April 2025
Appointed Kavanagh, Tom Joseph as Director
20 February 2025
Resigned Martin, Stephen James as Director
31 December 2024
Resigned Underhill, Mark, Mr. as Director
5 June 2024
Appointed Madhu, Sumit as Director
1 April 2024
Appointed Barnes, Edward Andrew Seton as Director
19 April 2023
Appointed Hulyer, Peter Michael Alun as Director
19 April 2023
Appointed Podmore, Nicola as Secretary
19 April 2023
Resigned Harrison, Richard Keith as Secretary
20 February 2023
Resigned Adams, Christopher Barry as Director
20 February 2023
Resigned Brown, Charles Anthony as Director
1 February 2023
Appointed Sharma, Joanne as Director
1 February 2023
Appointed Biggs, Jason as Director
1 February 2023
Appointed Attree, Fern as Director
19 October 2021
Appointed Taylor, John as Director
30 October 2020
Resigned Dyer, Benjamin as Director
9 October 2020
Appointed Brewer, Paul Nicholas as Director
20 February 2020
20 February 2020
Resigned Williams, Colin Peter as Director
20 February 2020
Resigned Christie, David as Director
24 May 2019
Resigned Kim, Jeong-Sook as Director
21 May 2018
Appointed Vrettos, Fragkiskos Spyridon as Director
4 May 2018
Appointed Watkins, Susan Jane as Director
4 May 2018
Appointed Patel, Sachindra as Director
4 May 2018
Appointed Chase, Sarah Elizabeth Lucy as Director
19 March 2018
Appointed Brown, Charles Anthony as Director
8 March 2018
Resigned Ward, Stephen Arthur, Mr. as Director
30 November 2017
Resigned Lee, Edward Kwok Leung as Director
17 November 2017
Resigned Hird, Michael Edward as Director
22 September 2017
Appointed Westmore, Jeremy Noel as Director
22 September 2017
Appointed Thawani, Arjun as Director
22 September 2017
Appointed Bray, Rohan Marc as Director
15 April 2016
Appointed Jones, Graham Keith as Director
15 April 2016
Appointed Warren, Anthony James as Director
26 September 2014
Appointed Kim, Jeong-Sook as Director
16 September 2014
Resigned Gordon, Christine Ann as Director
11 April 2014
Appointed Ragan, David Cameron as Director
27 September 2013
Resigned Parsons, Gary Bryan as Director
15 December 2011
Resigned Quartermaine, Stephen John as Director
7 April 2011
Appointed Underhill, Mark, Mr. as Director
7 April 2011
Appointed Benham, Adrian David as Director
31 March 2011
Resigned Mcdaid, Daniel John as Director
1 October 2010
Appointed Hird, Michael Edward as Director
16 April 2010
Resigned Philip, Rajeev as Director
8 April 2010
Appointed Dyer, Benjamin as Director
8 April 2010
Appointed Parsons, Gary Bryan as Director
17 December 2009
Resigned Stockdale, James Arthur Fitzroy as Director
12 October 2009
Resigned Hutchinson, James Roy as Director
20 February 2008
Resigned Lakeman, Richard Andrew as Director
18 October 2007
Resigned Allinson, Malcolm Charles as Director
13 April 2007
Appointed Field, Gary Malcolm as Director
13 April 2007
Appointed Philip, Rajeev as Director
1 January 2006
Appointed Gordon, Christine Ann as Director
1 January 2006
Appointed Alfrey, Simon Timothy as Director
8 April 2005
Appointed Hutchinson, James Roy as Director
8 April 2005
Appointed Lee, Edward Kwok Leung as Director
8 April 2005
Appointed Shelmerdine, Malcolm Arthur as Director
20 February 2005
Resigned Hubbard, Martin James as Director
24 September 2004
Resigned Westmore, Jeremy Noel as Director
20 February 2004
Resigned Greenwood, George Edward as Director
18 June 2003
Appointed Ward, Stephen Arthur, Mr. as Director
18 June 2003
Appointed Harris, Rupert William as Director
28 April 2003
Resigned Staines, David Alan as Director
28 April 2003
Resigned Dymoke, Charles Edward Marmion as Director
25 July 2002
Resigned Harris, Timothy John as Director
19 December 2001
Appointed Andrews, Jonathan Howard Denis as Director
15 June 2001
18 February 2000
Appointed Adams, Christopher Barry as Director
18 February 2000
Appointed Hubbard, Martin James as Director
18 February 2000
18 February 2000
Appointed Christie, David as Director
18 February 2000
Appointed Williams, Colin Peter as Director
18 February 2000
Appointed Quartermaine, Stephen John as Director
18 February 2000
Appointed Dymoke, Charles Edward Marmion as Director
18 February 2000
Appointed Harris, Timothy John as Director
18 February 2000
Appointed Martin, Stephen James as Director
18 February 2000
Appointed Mcdaid, Daniel John as Director
18 February 2000
Appointed Staines, David Alan as Director
18 February 2000
Appointed Allinson, Malcolm Charles as Director
18 February 2000
Appointed Westmore, Jeremy Noel as Director
18 February 2000
Appointed Johnston, Robert Bennet Marshall as Director
7 February 2000
Appointed Stockdale, James Arthur Fitzroy as Director
7 February 2000
Appointed Lakeman, Richard Andrew as Director
7 February 2000
Appointed Harrison, Richard Keith as Secretary
7 February 2000
Appointed Greenwood, George Edward as Director
7 February 2000
Resigned Medcalf, Lorraine Barbara as Secretary
7 February 2000
Resigned Angel, Peter George as Director
13 October 1999
Appointed Medcalf, Lorraine Barbara as Secretary
13 October 1999
Appointed Angel, Peter George as Director
13 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 October 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc376859

Filings 233

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
25 August 2026Termination of appointment of a director
24 August 2026Full accounts20 February 2026
5 August 2026Appointment of a director
8 July 2026Director's details changed
Show all 233 filings

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