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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
45 Regis House,
Street,
London,
London,
EC4R 9AN
-
active
Active - Accounts Filed - Age: 149 Year(s)
- Directors: 14
- Company No: 00010340
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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Private Ltd By Guarantee w/o Share Cap
Active - Accounts Filed
19 February 1876
65120 Non-life insurance - Non-life insurance
Available to 17 Sep 2024. Next accounts due by 20 Nov 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Hayley Jane Connell | Company Secretary | ||
| Norifumi Yamamoto | Director | ||
| Mr Wei Man Raymond Ching | Director | ||
| Mr Richard Lindsay Sadler | Director | ||
| Mr Michael Robert Aylmer Hall | Director | ||
| Mr Casper Munch | Director | ||
| Dr Maximilian Rothkopf | Director | ||
| Mr Xavier Nicholas Chwoles Villers | Director | ||
| Mr Dimitri Frank Saracakis | Director | ||
| Mr Egied Octavius Ludovicus Verbeeck | Director | ||
| Mr James Walter Fitzgerald Warwick | Director | ||
| Mr Louis Martel | Director | ||
| Ms Shin-Chyi Lan | Director | ||
| Mr Andrew John Cutler | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v., London Branch | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| A Security Agreement | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Assignment By Way Of Security | Peek Private Trustee Co Limited | OUTSTANDING | ||
| Security Agreement | The First National Bank Of Chicago | SATISFIED | ||
| Memorandum Of Charge On Cash Deposits | Fennoscandia Bank Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £50,804,198.00 | £44,301,730.00 | £0.00 | £6,298,303.00 | £8,019,490.00 |
| Net Worth | £103,142,236.00 | £14,543,017.00 | £0.00 | £6,295,161.00 | £6,100,368.00 |
| Total Current Liabilities | £157,981,179.00 | £60,347,713.00 | £0.00 | £3,141.00 | £2,406,384.00 |
| Total Current Assets | £166,551,574.00 | £52,516,045.00 | £0.00 | £6,298,303.00 | £8,547,421.00 |