Back to search

The Britannia Steam Ship Insurance Association Europe

FC038744

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

53a Rue Glesener, L-1631
Incorporated 01/02/2021

Compliance

Last accounts

20/02/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Egied Octavius Ludovicus Verbeeck

director · Since 12/08/2021

Belgian · Belgium · Age 51

Maximilian Hermann Rothkopf

director · Since 12/08/2021

German · Germany · Age 46

Dimitri Frank Saracakis

director · Since 12/08/2021

Greek · United Kingdom · Age 49

Xavier Nicholas Chwoles Villers

director · Since 12/08/2021

British · United Kingdom · Age 67

Michael Robert Aylmer Hall

director · Since 12/08/2021

British · United Kingdom · Age 52

Shin-Chyi Lan

director · Since 12/08/2021

Taiwanese · Taiwan · Age 50

Louis Martel

director · Since 12/08/2021

Canadian · Canada · Age 61

Casper Munch

director · Since 12/08/2021

Danish · Denmark · Age 52

James Walter Fitzgerald Warwick

director · Since 12/08/2021

British · United Kingdom · Age 60

Richard Lindsay Sadler

director · Since 18/05/2022

British · Wales · Age 69

Raymond Wei Man Ching

director · Since 10/01/2023

Chinese · Hong Kong · Age 51

Norifumi Yamamoto

director · Since 09/05/2023

Japanese · Japan · Age 56

Hayley Jane Connell

secretary · Since 01/06/2023

Bruce Nielsen

director · Since 01/07/2025

American · United States · Age 64

Richard Emlyn Heppell

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Niall Joseph Nolan

director · Resigned 20/02/2022

Bruce Thomas Nielsen

director · Resigned 18/05/2022

James Young

secretary · Resigned 30/11/2022

Anthony James Firmin

director · Resigned 31/12/2024

Andrew John Cutler

director · Resigned 31/12/2025

Change History

officer appointedYAMAMOTO, Norifumi
2026-05-07
officer appointedVERBEECK, Egied Octavius Ludovicus
2026-05-07
officer appointedVILLERS, Xavier Nicholas Chwoles
2026-05-07
officer appointedWARWICK, James Walter Fitzgerald
2026-05-07
officer appointedCONNELL, Hayley Jane
2026-05-07
officer appointedCHING, Raymond Wei Man
2026-05-07
officer appointedHALL, Michael Robert Aylmer
2026-05-07
officer appointedHEPPELL, Richard Emlyn
2026-05-07
officer appointedLAN, Shin-Chyi
2026-05-07
officer appointedMARTEL, Louis
2026-05-07
officer appointedMUNCH, Casper
2026-05-07
officer appointedNIELSEN, Bruce
2026-05-07
officer appointedROTHKOPF, Maximilian Hermann
2026-05-07
officer appointedSADLER, Richard Lindsay
2026-05-07
officer appointedSARACAKIS, Dimitri Frank
2026-05-07
typeoversea-company
2026-05-07

Other company type

address line153a Rue Glesener
2026-05-07

53A RUE GLESENER

statusactive
2026-05-07

Active

Filing History33 filings

OSAP01

appoint person director overseas company with name appointment date

06/01/20263 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/01/20262 pages · PDF
OSCH03

change person director overseas company with change date

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202526 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

15/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

14/10/20253 pages · PDF
OSCH05

change person secretary overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH03

change person director overseas company with change date

13/10/20253 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

24/07/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/07/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

14/01/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

01/08/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

01/08/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

01/08/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

01/08/20232 pages · PDF
OSTM01

termination person director overseas company with name termination date

01/08/20232 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

30/06/20233 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

30/06/20232 pages · PDF
OSCH02

change company details overseas company with change details

10/11/20214 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

12/08/2021PDF
OS-PAR

appointment at registration of person authorised to represent

12/08/2021PDF
OSIN01

register overseas company