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Steamship Insurance Management Services Limited

03855693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

155 Bishopsgate, Floor 6, London, EC2M 3TQ
Incorporated 08/10/1999

Previously known as

Valedawn Limited · until 07/01/2000

Compliance

Last accounts

20/02/2025

full

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Jonathan Howard Denis Andrews

director · Since 19/12/2001

British · England · Age 60

Rupert William Harris

director · Since 18/06/2003

British · England · Age 58

Malcolm Arthur Shelmerdine

director · Since 08/04/2005

British · England · Age 64

Simon Timothy Alfrey

director · Since 01/01/2006

British · England · Age 59

Adrian David Benham

director · Since 07/04/2011

British · England · Age 64

David Cameron Ragan

director · Since 11/04/2014

British · England · Age 58

Anthony James Warren

director · Since 15/04/2016

British · England · Age 56

Graham Keith Jones

director · Since 15/04/2016

British · England · Age 51

Jeremy Noel Westmore

director · Since 22/09/2017

British · England · Age 65

Rohan Marc Bray

director · Since 22/09/2017

Australian · England · Age 60

Arjun Thawani

director · Since 22/09/2017

British · England · Age 50

Sarah Elizabeth Lucy Chase

director · Since 04/05/2018

British · England · Age 46

Sachindra Patel

director · Since 04/05/2018

British · England · Age 57

Susan Jane Watkins

director · Since 04/05/2018

British · England · Age 47

Fragkiskos Spyridon Vrettos

director · Since 21/05/2018

Greek · Greece · Age 46

Paul Nicholas Brewer

director · Since 09/10/2020

British · England · Age 51

Fern Attree

director · Since 01/02/2023

British · England · Age 34

Joanne Sharma

director · Since 01/02/2023

British · England · Age 43

Jason Biggs

director · Since 01/02/2023

British · England · Age 55

Nicola Podmore

secretary · Since 19/04/2023

Edward Andrew Seton Barnes

director · Since 01/04/2024

British · England · Age 38

Sumit Madhu

director · Since 05/06/2024

British · England · Age 45

Tom Joseph Kavanagh

director · Since 01/04/2025

British,Irish · England · Age 43

Sophie Elisabeth Wilmshurst

director · Since 01/04/2026

British,French · England · Age 45

Ceri James Done

director · Since 01/04/2026

British · England · Age 49

Genevieve Eleanore Holloway

director · Since 01/04/2026

British · England · Age 41

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/10/1999

Peter George Angel

director · Resigned 07/02/2000

Lorraine Barbara Medcalf

secretary · Resigned 07/02/2000

Robert Bennet Marshall Johnston

director · Resigned 15/06/2001

Timothy John Harris

director · Resigned 25/07/2002

Charles Edward Marmion Dymoke

director · Resigned 28/04/2003

George Edward Greenwood

director · Resigned 20/02/2004

Martin James Hubbard

director · Resigned 20/02/2005

Malcolm Charles Allinson

director · Resigned 18/10/2007

Richard Andrew Lakeman

director · Resigned 20/02/2008

James Roy Hutchinson

director · Resigned 12/10/2009

Daniel John Mcdaid

director · Resigned 31/03/2011

Christine Ann Gordon

director · Resigned 16/09/2014

Michael Edward Hird

director · Resigned 17/11/2017

Edward Kwok Leung Lee

director · Resigned 30/11/2017

Jeong-Sook Kim

director · Resigned 24/05/2019

David Christie

director · Resigned 20/02/2020

Benjamin Dyer

director · Resigned 30/10/2020

Christopher Barry Adams

director · Resigned 20/02/2023

Charles Anthony Brown

director · Resigned 20/02/2023

Richard Keith Harrison

secretary · Resigned 19/04/2023

Stephen James Martin

director · Resigned 20/02/2025

Peter Michael Alun Hulyer

director · Resigned 04/05/2025

Gary Malcolm Field

director · Resigned 20/02/2026

Persons with Significant Control

Steamship P&I Management Llp

75–100% shares

155, Bishopsgate, London, EC2A 3TQ

Reg: Oc376859 · United Kingdom · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1155 Bishopsgate
2026-06-11

155 BISHOPSGATE

post townLondon
2026-06-11

LONDON

officer appointedPODMORE, Nicola
2026-06-11
officer appointedALFREY, Simon Timothy
2026-06-11
officer appointedANDREWS, Jonathan Howard Denis
2026-06-11
officer appointedATTREE, Fern
2026-06-11
officer appointedBARNES, Edward Andrew Seton
2026-06-11
officer appointedBENHAM, Adrian David
2026-06-11
officer appointedBIGGS, Jason
2026-06-11
officer appointedBRAY, Rohan Marc
2026-06-11
officer appointedBREWER, Paul Nicholas
2026-06-11
officer appointedCHASE, Sarah Elizabeth Lucy
2026-06-11
officer appointedDONE, Ceri James
2026-06-11
officer appointedHARRIS, Rupert William
2026-06-11
officer appointedHOLLOWAY, Genevieve Eleanore
2026-06-11
officer appointedJONES, Graham Keith
2026-06-11
officer appointedKAVANAGH, Tom Joseph
2026-06-11
officer appointedMADHU, Sumit
2026-06-11