BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 · Active · Private Limited Guarant Nsc · 150 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 20 Nov 2026 — that's 41 days away. Confirmation statement is due 21 Aug 2027 (last filed 7 Aug 2026).
Next accounts
20 Nov 2026
Next confirmation
21 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340Active· Private Limited Guarant Nsc· England Wales· 1876-02-19Incorporated 1876-02-19Health 94/100 · Strong
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People intelligence
Active directors
14
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
7% board churn in the last 12 months — within normal range.
Recent board changes
- HEPPELL, Richard Emlyn· DirectorAppointed 2026-01-01
- CUTLER, Andrew John· DirectorResigned 2025-12-31
- NIELSEN, Bruce· DirectorAppointed 2025-07-01
- FIRMIN, Anthony James· DirectorResigned 2024-12-31
CONNELL, Hayley Jane
Secretary
- Appointed
- 2023-06-01
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CHING, Wei Man Raymond
Director
- Appointed
- 2023-01-10
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 04/1975
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HALL, Michael Robert Aylmer
Director
- Appointed
- 2021-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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HEPPELL, Richard Emlyn
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LAN, Shin-Chyi
Director
- Appointed
- 2013-10-22
- Nationality
- Taiwanese
- Residence
- Taiwan
- Born
- 02/1976
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MARTEL, Louis
Director
- Appointed
- 2017-05-09
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1965
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MUNCH, Casper
Director
- Appointed
- 2021-05-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1974
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NIELSEN, Bruce
Director
- Appointed
- 2025-07-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1962
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ROTHKOPF, Maximilian, Dr
Director
- Appointed
- 2021-01-12
- Nationality
- German
- Residence
- Germany
- Born
- 06/1980
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SADLER, Richard Lindsay
Director
- Appointed
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SARACAKIS, Dimitri Frank
Director
- Appointed
- 2019-05-09
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 08/1976
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VERBEECK, Egied Octavius Ludovicus
Director
- Appointed
- 2018-05-15
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1974
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VILLERS, Xavier Nicholas Chwoles
Director
- Appointed
- 2019-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WARWICK, James Walter Fitzgerald
Director
- Appointed
- 2018-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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YAMAMOTO, Norifumi
Director
- Appointed
- 2023-05-09
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1969
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GOSDEN, Anthony Frank
Secretary
- Appointed
- 2000-05-16
- Resigned
- 2013-06-30
- Nationality
- British
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PARK, Ian David
Secretary
- Appointed
- —
- Resigned
- 2000-05-16
- Nationality
- British
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RODGERS, Jonathan Paul
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2017-05-09
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YOUNG, James Andrew
Secretary
- Appointed
- 2017-05-09
- Resigned
- 2022-11-30
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AKIYAMA, Kenji
Director
- Appointed
- 2003-07-15
- Resigned
- 2007-05-28
- Nationality
- Japan
- Born
- 08/1945
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AL-ABDULKAREEM, Naser Mohammad
Director
- Appointed
- 2016-05-10
- Resigned
- 2016-10-18
- Nationality
- Saudi Arabian
- Residence
- United Arab Emirates
- Born
- 07/1966
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ALCOCK, James Io
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- American
- Born
- 03/1943
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BANNO, Yoshio
Director
- Appointed
- 1994-01-11
- Resigned
- 1995-07-18
- Nationality
- Japanese
- Born
- 02/1933
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BENSLER, Arthur James
Director
- Appointed
- 2005-01-25
- Resigned
- 2010-04-09
- Nationality
- Canadian
- Born
- 10/1957
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BERKELEY, Grantley William Andrew
Director
- Appointed
- 2004-02-04
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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BLAKELY, Michael John
Director
- Appointed
- 2003-05-13
- Resigned
- 2006-05-09
- Nationality
- British
- Born
- 05/1946
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BOEDIHARDJO, Sastrohadiwirjo
Director
- Appointed
- —
- Resigned
- 2002-06-06
- Nationality
- Indonesian
- Born
- 09/1928
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BOLUDA FOS, Vicente
Director
- Appointed
- 2000-05-06
- Resigned
- 2016-10-18
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1955
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BOUTHELIER, Fernando
Director
- Appointed
- 1998-05-19
- Resigned
- 2003-01-21
- Nationality
- Spanish
- Born
- 04/1944
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BUHIGAS, Salvador Garcea Reboredo, Sr
Director
- Appointed
- —
- Resigned
- 1997-10-15
- Nationality
- Spanish
- Born
- 01/1935
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CHAO, Donald Kuo Liang
Director
- Appointed
- 2003-01-21
- Resigned
- 2013-05-14
- Nationality
- Chinese
- Residence
- Republic Of China
- Born
- 01/1949
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CHAO, Sabrina
Director
- Appointed
- 2009-01-20
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- Hong Kong
- Born
- 05/1974
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CHEN, Ching Chih, Dr
Director
- Appointed
- —
- Resigned
- 2002-10-15
- Nationality
- Taiwanese
- Residence
- Taiwan
- Born
- 02/1938
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CHEN, Ting Huei
Director
- Appointed
- 1995-05-16
- Resigned
- 2005-01-25
- Nationality
- Republic Of China
- Born
- 12/1936
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CHIU, Billy
Director
- Appointed
- 2009-10-13
- Resigned
- 2014-02-07
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 11/1962
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CIESLINSKI, Andrzej
Director
- Appointed
- 2012-10-23
- Resigned
- 2017-05-31
- Nationality
- Polish
- Residence
- Poland
- Born
- 08/1959
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COOKE, Anthony Roderick Chichester Bancroft
Director
- Appointed
- 1994-10-11
- Resigned
- 2001-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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CORDEIRO, Juan Manuel
Director
- Appointed
- 2005-01-25
- Resigned
- 2012-06-22
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1964
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CUTLER, Andrew John
Director
- Appointed
- 2012-07-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DA COSTA, Alvin Anthony
Director
- Appointed
- 1992-10-16
- Resigned
- 2000-01-11
- Nationality
- British
- Born
- 04/1950
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DE LAS MORENAS, Carmelo
Director
- Appointed
- 1991-07-16
- Resigned
- 2016-10-18
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1940
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DIO, Susan Leslie
Director
- Appointed
- 2015-10-20
- Resigned
- 2018-04-30
- Nationality
- American
- Residence
- England
- Born
- 02/1961
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ECHIZENYA, Heihachiro
Director
- Appointed
- 1998-05-19
- Resigned
- 1999-05-25
- Nationality
- Japanese
- Born
- 02/1941
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EILERT, Joachim Hermann Arthur
Director
- Appointed
- 2003-07-15
- Resigned
- 2005-07-01
- Nationality
- German
- Born
- 05/1958
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EVERARD, Frederick Michael
Director
- Appointed
- 2002-01-15
- Resigned
- 2005-01-25
- Nationality
- United Kingdom
- Residence
- England
- Born
- 06/1948
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FIRMIN, Anthony James
Director
- Appointed
- 2014-10-21
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- Germany
- Born
- 12/1953
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FOO, Cedric Chee Keng
Director
- Appointed
- 2007-05-08
- Resigned
- 2016-10-18
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1960
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GHEE, Peter Henry
Director
- Appointed
- —
- Resigned
- 1992-10-16
- Nationality
- Usa
- Born
- 09/1930
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GIBLIN, Michael Scott
Director
- Appointed
- 2001-10-09
- Resigned
- 2003-10-14
- Nationality
- Usa
- Born
- 11/1956
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GROVER, Roger Stephen
Director
- Appointed
- 2004-02-04
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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HELB, Hans Jochem
Director
- Appointed
- —
- Resigned
- 1994-07-19
- Nationality
- Dutch
- Born
- 01/1937
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HOOD, James Neil Mcintosh, Captain
Director
- Appointed
- 1993-05-18
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 02/1935
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HSU, Jack Chi Kao
Director
- Appointed
- 2004-02-04
- Resigned
- 2016-10-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1965
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HSU, Thomas Kuo Yuen
Director
- Appointed
- —
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- Monaco
- Born
- 08/1946
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HUANG, Wong Hsiu
Director
- Appointed
- 2006-01-17
- Resigned
- 2008-10-14
- Nationality
- Taiwanese
- Born
- 08/1950
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HUNT, Paul
Director
- Appointed
- 2017-07-11
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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HYUN, Yung-Won
Director
- Appointed
- —
- Resigned
- 2002-07-08
- Nationality
- Korean
- Born
- 01/1927
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IPSEN, Flemming Edvard
Director
- Appointed
- 2005-10-18
- Resigned
- 2011-10-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1948
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JOHNSTON, Colin Gordon
Director
- Appointed
- 2006-01-31
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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KAMARUDDIN, Fadzillah Binti
Director
- Appointed
- 2016-10-18
- Resigned
- 2016-10-18
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1965
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KIM, Seong Man
Director
- Appointed
- 2009-10-13
- Resigned
- 2011-04-14
- Nationality
- Korean
- Residence
- South Korea
- Born
- 09/1947
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KIM, Syng Jueng
Director
- Appointed
- —
- Resigned
- 2005-05-10
- Nationality
- Korean
- Born
- 10/1941
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KJAERVIK, Jan Bjorn
Director
- Appointed
- 2011-10-18
- Resigned
- 2018-10-16
- Nationality
- Norwegian
- Residence
- Denmark
- Born
- 04/1957
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KOO, David Chee-Chow
Director
- Appointed
- 1993-01-12
- Resigned
- 2001-12-13
- Nationality
- Chinese
- Born
- 02/1943
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KOO, Kenneth Chee Kong
Director
- Appointed
- 2003-10-14
- Resigned
- 2016-10-18
- Nationality
- Singaporean
- Residence
- Hong Kong
- Born
- 06/1960
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KOO, Kou-Ming
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Born
- 12/1923
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KRANICH, Ulrich
Director
- Appointed
- 2005-10-18
- Resigned
- 2014-05-13
- Nationality
- German
- Residence
- Germany
- Born
- 03/1950
See every company they're a director of →
KRUSE, Ib
Director
- Appointed
- 1993-01-12
- Resigned
- 2003-05-13
- Nationality
- Danish
- Born
- 01/1932
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LEE, Jeong Hwa
Director
- Appointed
- 2005-10-18
- Resigned
- 2008-12-31
- Nationality
- South Korean
- Born
- 02/1953
See every company they're a director of →
LEE, Paik Hoon
Director
- Appointed
- 2016-01-19
- Resigned
- 2016-10-18
- Nationality
- South Korean
- Residence
- South Korea
- Born
- 02/1956
See every company they're a director of →
LEE, Seock-Dong
Director
- Appointed
- 2014-10-21
- Resigned
- 2015-07-08
- Nationality
- South Korean
- Residence
- South Korea
- Born
- 09/1955
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LEE, Suk-Hui
Director
- Appointed
- 2011-10-18
- Resigned
- 2014-05-13
- Nationality
- Korean
- Residence
- South Korea
- Born
- 10/1949
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LEUNG, Patricia
Director
- Appointed
- 2005-10-18
- Resigned
- 2006-12-01
- Nationality
- Singaporean
- Born
- 03/1959
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LEWIS, Kenneth
Director
- Appointed
- —
- Resigned
- 1994-05-17
- Nationality
- American
- Born
- 08/1934
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LIM, How Teck
Director
- Appointed
- 2003-05-13
- Resigned
- 2005-07-01
- Nationality
- Singaporean
- Born
- 09/1950
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LOWRY, Arthur Burton Shields
Director
- Appointed
- 2003-10-14
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- Usa
- Born
- 08/1952
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LU, Frank Feng-Hai
Director
- Appointed
- 2008-10-14
- Resigned
- 2016-10-18
- Nationality
- Taiwan Roc
- Residence
- Taiwan
- Born
- 01/1948
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LU, Frank Feng-Hai
Director
- Appointed
- 2005-01-25
- Resigned
- 2005-12-20
- Nationality
- Taiwan Roc
- Residence
- Taiwan
- Born
- 01/1948
See every company they're a director of →
LUA, Cheng Eng
Director
- Appointed
- 1999-05-25
- Resigned
- 2002-05-24
- Nationality
- Singaporean
- Born
- 09/1938
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LUND, Per Oscar
Director
- Appointed
- 2003-05-13
- Resigned
- 2012-10-23
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1945
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MANDAL, Bidyut Kanti
Director
- Appointed
- 2008-10-14
- Resigned
- 2014-02-20
- Nationality
- Indian
- Residence
- India
- Born
- 05/1954
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MARTEL, Louis
Director
- Appointed
- 2013-10-22
- Resigned
- 2016-10-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1965
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MATTIOLI, Mario, Dr
Director
- Appointed
- 2002-01-15
- Resigned
- 2016-07-05
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1963
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MEIDELL, Garup
Director
- Appointed
- 2006-05-09
- Resigned
- 2012-07-02
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1957
See every company they're a director of →
MOLLER, Bjorn
Director
- Appointed
- 1998-05-19
- Resigned
- 2004-06-15
- Nationality
- Danish
- Born
- 10/1957
See every company they're a director of →
MORISHIMA, Toshiaki
Director
- Appointed
- 1999-07-13
- Resigned
- 2003-05-13
- Nationality
- Japanese
- Born
- 07/1943
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MORIYA, Yukio
Director
- Appointed
- —
- Resigned
- 1996-06-27
- Nationality
- Japanese
- Born
- 09/1933
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NAKAMURA, Seiji
Director
- Appointed
- 1999-07-13
- Resigned
- 2003-06-25
- Nationality
- Japanese
- Born
- 04/1942
See every company they're a director of →
NIELSEN, Bruce Thomas
Director
- Appointed
- 2014-01-21
- Resigned
- 2022-05-18
- Nationality
- American
- Residence
- United States
- Born
- 05/1962
See every company they're a director of →
NOH, Jeong Ik
Director
- Appointed
- 2005-05-10
- Resigned
- 2008-01-02
- Nationality
- Republic Of Korea
- Born
- 01/1953
See every company they're a director of →
NOLAN, Niall Joseph
Director
- Appointed
- 2018-05-15
- Resigned
- 2022-02-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
OHAMA, Kimio
Director
- Appointed
- 2007-10-09
- Resigned
- 2011-01-18
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1947
See every company they're a director of →
OU-YANG, Wei
Director
- Appointed
- —
- Resigned
- 1995-04-01
- Nationality
- Chinese
- Born
- 12/1926
See every company they're a director of →
PAEK, Sokhyon
Director
- Appointed
- 2013-10-22
- Resigned
- 2016-10-18
- Nationality
- South Korean
- Residence
- Republic Of Korea
- Born
- 02/1960
See every company they're a director of →
PALMER, Nigel John
Director
- Appointed
- 2005-10-18
- Resigned
- 2019-10-15
- Nationality
- British
- Residence
- England
- Born
- 08/1951
See every company they're a director of →
PALMER, Nigel John
Director
- Appointed
- 2000-07-18
- Resigned
- 2005-01-25
- Nationality
- British
- Residence
- England
- Born
- 08/1951
See every company they're a director of →
PENROSE, Stephen Beasley Linnard
Director
- Appointed
- 1997-05-20
- Resigned
- 2001-08-13
- Nationality
- Us Citizen
- Born
- 07/1944
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RIDGWAY, Donald John
Director
- Appointed
- 2005-01-25
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
See every company they're a director of →
RODGERS, Jonathan Paul
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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ROSENBERG, Richard Allen
Director
- Appointed
- —
- Resigned
- 1997-05-20
- Nationality
- American
- Born
- 09/1946
See every company they're a director of →