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- BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
COMPANY NUMBER
00010340
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/02/1876
(148 years and 10 months old)
WEBSITE
http://britanniapandi.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
20/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 9AN
Telephone: 02074073588
TPS: No
Regis House
45 King William Street
London
EC4R 9AN
Telephone: 74073588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2012 - Present (12 years and 5 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
22/10/2013 - Present (11 years and 2 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2014 - Present (10 years and 2 months) Born in Dec 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2017 - Present (7 years and 7 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
James Walter Fitzgerald Warwick 16/01/2018 - Present (6 years and 11 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Norifumi Yamamoto (931098401) Appointed |
Date: 19/06/2023 | Event: New Company Secretary Hayley Jane Connell (931019096) Appointed |
Date: 24/01/2023 | Event: James Andrew Young (923179848) has left the board |
Date: 24/01/2023 | Event: New Board Member Wei Man Raymond Ching (930450338) Appointed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Board Member Richard Lindsay Sadler (929626170) Appointed |
Date: 30/05/2022 | Event: Bruce Thomas Nielsen (918469793) has left the board |
Date: 24/02/2022 | Event: Niall Joseph Nolan (911492435) has left the board |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: New Board Member Casper Munch (928305616) Appointed |
Date: 13/05/2021 | Event: New Board Member Michael Robert Aylmer Hall (928305599) Appointed |
Date: 15/01/2021 | Event: New Board Member Maximilian Rothkopf (927848908) Appointed |
Date: 23/10/2020 | Event: Paul Hunt (913037802) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Andrew John Cutler (915046751) has left the board |
Date: 13/03/2020 | Event: New Board Member Andrew John Cutler (925455056) Appointed |
Date: 22/10/2019 | Event: Nigel John Palmer (907472481) has left the board |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: New Board Member Xavier Nicholas Chwoles Villers (916918652) Appointed |
Date: 22/05/2019 | Event: New Board Member Dimitri-Franck Saracakis (925867535) Appointed |
Date: 21/05/2019 | Event: Yasushi Yamawaki (915918825) has left the board |
Date: 22/10/2018 | Event: Jan Bjorn Kjaervik (916520461) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: John Richard Ludbrooke Youell (902037949) has left the board |
Date: 04/06/2018 | Event: New Board Member Niall Joseph Nolan (911492435) Appointed |
Date: 04/06/2018 | Event: Susan Leslie Dio (919742997) has left the board |
Date: 04/06/2018 | Event: New Board Member Egied Verbeeck (924694161) Appointed |
Date: 25/01/2018 | Event: New Board Member James Walter Fitzgerald Warwick (903369666) Appointed |
Date: 11/08/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Board Member Paul Hunt (913037802) Appointed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Andrzej Cieslinski (917385228) has left the board |
Date: 23/05/2017 | Event: Jonathan Paul Rodgers (917944737) has left the board |
Date: 23/05/2017 | Event: New Company Secretary James Andrew Young (923179848) Appointed |
Date: 23/05/2017 | Event: New Board Member Louis Martel (923185100) Appointed |
Date: 12/12/2016 | Event: John Alistair Trew (905725987) has left the board |
Date: 29/11/2016 | Event: New Board Member Jonathan Paul Rodgers (912916636) Appointed |
Date: 29/11/2016 | Event: Dag Von Appen (920013204) has left the board |
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