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33 KING WILLIAM STREET, LONDON, EC4R 9AT
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 16 Sep 2025. Next accounts due by 20 Nov 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Emlyn Heppell | Director | ||
| Mr Bruce Nielsen | Director | ||
| 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 |
4
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v., London Branch | SATISFIED | |||
| 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 |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,729,391.00 | £7,658,093.00 | £6,298,303.00 | £0.00 | £44,301,730.00 |
| Net Worth | £5,892,137.00 | £5,825,456.00 | £6,295,161.00 | £0.00 | £14,543,017.00 |
| Total Current Liabilities | £4,304,242.00 | £2,297,940.00 | £3,141.00 | £0.00 | £60,347,713.00 |
| Total Current Assets | £10,328,277.00 | £8,162,233.00 | £6,298,303.00 | £0.00 | £52,516,045.00 |
Detailed answers about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE), including incorporation, status, business activity, and accounts information.
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) was officially incorporated on 19 February 1876 and is registered under company number 00010340. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private Ltd By Guarantee w/o Share Cap. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is 33, King William Street, London, City Of London, EC4R 9AT. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 16 Sep 2025, BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 20 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.