The Britannia Steam Ship Insurance Association Holdings Limited
11686576
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
20/02/2025
group
Next accounts due
20/11/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
secretary · Since 01/06/2023
Former
director · Resigned 15/01/2019
director · Resigned 09/05/2019
director · Resigned 15/10/2019
director · Resigned 20/10/2020
director · Resigned 30/04/2021
director · Resigned 20/02/2022
director · Resigned 18/05/2022
secretary · Resigned 30/11/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Britannia Steam Ship Insurance Association Limited
Ceased 29/03/2019
PSC Statements
no individual or entity with signficant control· 29/03/2019
Change History
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
33 KING WILLIAM STREET
LONDON
Active
Filing History68 filings
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
resolution
memorandum articles
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
appoint person secretary company with name date
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
confirmation statement with no updates
change person director company with change date
memorandum articles
resolution
resolution
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
change account reference date company current extended
confirmation statement with no updates
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company