THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
COMPANY NUMBER
11686576
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
20/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Regis House
45 King William Street
LONDON
EC4R 9AN
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED?
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 THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Norifumi Yamamoto (931108561) Appointed |
| 06/07/2023 | New Accounts filed |
| 19/06/2023 | New Company Secretary Hayley Jane Connell (931019103) Appointed |
| 24/01/2023 | James Andrew Young (925455197) has left the board |
| 24/01/2023 | New Board Member Wei Man Raymond Ching (930450396) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Bruce Thomas Nielsen (925454750) has left the board |
| 30/05/2022 | New Board Member Richard Lindsay Sadler (929626170) Appointed |
| 24/02/2022 | Niall Joseph Nolan (911492435) has left the board |
| 20/05/2021 | New Board Member Casper Munch (928305616) Appointed |
| 13/05/2021 | New Board Member Michael Robert Aylmer Hall (928305599) Appointed |
| 13/05/2021 | New Board Member Casper Munch (928305561) Appointed |
| 22/01/2021 | New Board Member Maximilian Rothkopf (927848908) Appointed |
| 15/01/2021 | New Board Member Maximilian Rothkopf (927848945) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 23/10/2020 | Paul Hunt (913037802) has left the board |
| 16/03/2020 | Paul Hunt (925454628) has left the board |
| 16/03/2020 | New Board Member Paul Hunt (913037802) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Nigel John Palmer (907472481) has left the board |
| 23/05/2019 | New Board Member Xavier Nicholas Chwoles Villers (916918652) Appointed |
| 22/05/2019 | Yasushi Yamawaki (925455017) has left the board |
| 22/05/2019 | New Board Member Dimitri-Franck Saracakis (925867535) Appointed |
| 01/02/2019 | New Board Member Egied Octavius Ludovicus Verbeeck (924694161) Appointed |
| 01/02/2019 | Egied Octavius Ludovicus Verbeeck (925454823) has left the board |
| 01/02/2019 | Louis Martel (925454711) has left the board |
| 01/02/2019 | New Board Member Louis Martel (923185100) Appointed |
| 25/01/2019 | New Board Member Bruce Thomas Nielsen (925454750) Appointed |
| 25/01/2019 | New Board Member Niall Joseph Nolan (911492435) Appointed |
| 25/01/2019 | New Board Member Jonathan Paul Rodgers (912916636) Appointed |
| 25/01/2019 | New Board Member Yasushi Yamawaki (925455017) Appointed |
| 25/01/2019 | New Board Member James Walter Fitzgerald Warwick (923929284) Appointed |
| 25/01/2019 | New Company Secretary James Andrew Young (925455197) Appointed |
| 25/01/2019 | New Board Member Louis Martel (925454711) Appointed |
| 25/01/2019 | New Board Member Andrew John Cutler (925455056) Appointed |
| 25/01/2019 | New Board Member Egied Octavius Ludovicus Verbeeck (925454823) Appointed |
| 25/01/2019 | New Board Member Shin-Chyi Lan (925454682) Appointed |
| 25/01/2019 | New Board Member Paul Hunt (925454628) Appointed |
| 24/01/2019 | New Board Member Nigel John Palmer (907472481) Appointed |
| 24/01/2019 | Philip David Whittaker (919095565) has left the board |
| 24/01/2019 | New Board Member Anthony James Firmin (925453084) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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