Website & contact details
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The Britannia Steam Ship Insurance Association Holdings Limited
- Incorporated
- 20 November 2018 (7 years)
- Industry
- Non-life insurance (65120)
- Directors
- Norifumi Yamamoto
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 20 November 2027
- Last accounts
- 20 February 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Officers 15 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1965 (61)
Director · Appointed 1 July 2025
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
British
Born May 1957 (69)
Director · Appointed 1 May 2021
British
Born October 1973 (53)
Director · Appointed 1 May 2021
Danish
Born May 1974 (52)
Director · Appointed 12 January 2021
German
Born June 1980 (46)
Director · Appointed 9 May 2019
Greek
Born August 1976 (50)
Director · Appointed 9 May 2019
British
Born January 1959 (67)
Lan, Shin-Chyi
Director · Appointed 15 January 2019
Taiwanese
Born February 1976 (50)
Director · Appointed 15 January 2019
Canadian
Born March 1965 (61)
Director · Appointed 15 January 2019
Belgian
Born July 1974 (52)
Director · Appointed 15 January 2019
British
Born June 1966 (60)
Officer history (10 former)
1 January 2026
31 December 2025
1 July 2025
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
18 May 2022
Resigned Nielsen, Bruce Thomas as Director
20 February 2022
1 May 2021
1 May 2021
30 April 2021
12 January 2021
20 October 2020
15 October 2019
9 May 2019
9 May 2019
Resigned Yamawaki, Yasushi as Director
9 May 2019
15 January 2019
15 January 2019
Appointed Young, James Andrew as Secretary
15 January 2019
15 January 2019
15 January 2019
15 January 2019
Appointed Nielsen, Bruce Thomas as Director
15 January 2019
15 January 2019
15 January 2019
Appointed Lan, Shin-Chyi as Director
15 January 2019
Appointed Firmin, Anthony James as Director
15 January 2019
Appointed Yamawaki, Yasushi as Director
15 January 2019
15 January 2019
15 January 2019
20 November 2018
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.
Former controllers (1)
29 March 2019
Ceased Britannia Steam Ship Insurance Association Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 20 February 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 19 November 2025 | Confirmation statement with no updates | 19 November 2025 |
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