Back to search

Steamship Mutual Underwriting Association Limited

00105461

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

155 Bishopsgate, Floor 6, London, EC2M 3TQ
Incorporated 16/10/1909

Compliance

Last accounts

20/02/2025

group

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

65120
Non-life insurance

Officers

Isabella Grimaldi

director · Since 21/09/1999

Italian · Italy · Age 71

Carlos Juan Madinabeitia

director · Since 23/10/2012

Spanish · Spain · Age 65

Armand Pohan

director · Since 23/11/2012

American · United States · Age 82

Lieh Sing Alan Tung

director · Since 06/09/2016

Chinese · Hong Kong · Age 58

Raffaele Zagari

director · Since 14/12/2017

Italian · Italy · Age 57

Arjun Thawani

secretary · Since 20/02/2018

John William Joseph Roome

director · Since 07/07/2022

British · England · Age 65

Brian Anthony Mcallister

director · Since 21/12/2022

American · United States · Age 58

Graham Keith Jones

director · Since 21/02/2023

British · England · Age 51

Jonathan Howard Denis Andrews

director · Since 04/04/2023

British · England · Age 60

Mario Rodriguez

director · Since 31/07/2023

American · United States · Age 57

Former

Farrokh Godrej Dastur

director · Resigned 03/12/1991

Vasant Jagjiwan Sheth

director · Resigned 13/05/1992

Alastair James Struthers

director · Resigned 26/09/1995

Brian Norman Barlow

director · Resigned 24/09/1996

David George Hooper

secretary · Resigned 20/03/1997

Charles Stanley Balson

director · Resigned 21/09/1998

Aldo Grimaldi

director · Resigned 21/09/1999

Joe Vaughan

director · Resigned 21/09/1999

Colin David Hankinson

secretary · Resigned 30/11/1999

Richard Andrew Lakeman

secretary · Resigned 20/02/2008

John Lawrence Brean

director · Resigned 28/10/2008

Michael Leonidas Valmas

director · Resigned 27/10/2009

Mohammad Souri

director · Resigned 20/02/2011

John Warren Murray

director · Resigned 08/05/2012

Alan Lewis Marchisotto

director · Resigned 15/05/2013

Herbert Menno Juniel

director · Resigned 10/05/2016

Stephen Arthur Ward

secretary · Resigned 20/02/2018

Gary William Frederick Rynsard

director · Resigned 20/02/2019

Clive Bouch

director · Resigned 20/07/2022

Christopher Barry Adams

director · Resigned 21/02/2023

Stephen James Martin

director · Resigned 04/04/2023

Christian Jurgen Ahrenkiel

director · Resigned 21/01/2025

Charges1 outstanding

Charge
satisfied

NORDEA BANK ABP LONDON BRANCH

Created 27/01/2020Registered 06/02/2020Satisfied 12/01/2022
charge
outstanding

PEEK PRIVATE TRUSTEE CO LIMITED (THE SECURITY TRUSTEE)

Created 23/01/2007Registered 26/01/2007

Change History

officer appointedZAGARI, Raffaele
2026-06-11
officer appointedPOHAN, Armand
2026-06-11
officer appointedRODRIGUEZ, Mario
2026-06-11
officer appointedROOME, John William Joseph
2026-06-11
officer appointedTUNG, Lieh Sing Alan
2026-06-11
officer appointedTHAWANI, Arjun
2026-06-11
officer appointedANDREWS, Jonathan Howard Denis
2026-06-11
officer appointedGRIMALDI, Isabella
2026-06-11
officer appointedJONES, Graham Keith
2026-06-11
officer appointedJUAN MADINABEITIA, Carlos
2026-06-11
officer appointedMCALLISTER, Brian Anthony
2026-06-11
typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1155 Bishopsgate
2026-06-11

155 BISHOPSGATE

post townLondon
2026-06-11

LONDON

statusactive
2026-06-11

Active