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Britannia Steam Ship Insurance Association Limited(The)

00010340

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 KING WILLIAM STREET, LONDON, EC4R 9AT
Incorporated 19/02/1876

Compliance

Last accounts

20/02/2025

full

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Shin-Chyi Lan

director · Since 22/10/2013

VICE PRESIDENT

TAIWANESE · TAIWAN · Age 50

Mr Louis Martel

director · Since 09/05/2017

PRESIDENT

CANADIAN · CANADA · Age 61

Also on 1 other board

Mr James Walter Fitzgerald Warwick

director · Since 16/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Egied Octavius Ludovicus Verbeeck

director · Since 15/05/2018

GENERAL COUNSEL

BELGIAN · BELGIUM · Age 51

Also on 1 other board

Mr Xavier Nicholas Chwoles Villers

director · Since 09/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Dimitri Frank Saracakis

director · Since 09/05/2019

COMPANY DIRECTOR

GREEK · UNITED KINGDOM · Age 49

Also on 2 other boards

Dr Maximilian Rothkopf

director · Since 12/01/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Also on 1 other board

Mr Casper Munch

director · Since 01/05/2021

DEPUTY GENERAL COUNSEL

DANISH · DENMARK · Age 52

Also on 1 other board

Mr Michael Robert Aylmer Hall

director · Since 01/05/2021

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Richard Lindsay Sadler

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Wei Man Raymond Ching

director · Since 10/01/2023

VICE PRESIDENT

CHINESE · HONG KONG · Age 51

Norifumi Yamamoto

director · Since 09/05/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 56

Miss Hayley Jane Connell

secretary · Since 01/06/2023

Mr Bruce Nielsen

director · Since 01/07/2025

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Richard Emlyn Heppell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Charges4 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 13/12/2018Registered 18/12/2018Satisfied 18/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2018Registered 08/10/2018
charge
outstanding

BARCLAYS BANK PLC

Created 29/08/2007Registered 12/09/2007
charge
outstanding

PEEK PRIVATE TRUSTEE CO LIMITED

Created 23/01/2007Registered 26/01/2007
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 21/05/1996Registered 05/06/1996Satisfied 29/01/2014
charge
outstanding

FENNOSCANDIA BANK LIMITED

Created 10/02/1993Registered 18/02/1993