• UK
  • THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
11686576
Company Status
LIVE
Country
United Kingdom
Registered Address
Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK

Management

Managing Directors
CUTLER, Andrew John
FIRMIN, Anthony James
LAN, Shin-Chyi
MARTEL, Louis
SARACAKIS, Dimitri Frank
VERBEECK, Egied Octavius Ludovicus
VILLERS, Xavier Nicholas Chwoles
WARWICK, James Walter Fitzgerald
HALL, Michael Robert Aylmer
MUNCH, Casper
ROTHKOPF, Maximilian, Dr
CHING, Wei Man Raymond
SADLER, Richard Lindsay
Company secretaries
CONNELL, Hayley Jane

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2018-11-20
Age Of Company
2018-11-20 5 years
SIC/NACE
65120

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800KNYK2299J9XY95
Filing of Accounts
Due Date: 2024-11-20
Last Date: 2023-02-20
Annual Return
Due Date: 2023-12-03
Last Date: 2022-11-19

THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED Company Description

THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 11686576. Its current trading status is "live". It was registered 2018-11-20. It has declared SIC or NACE codes as "65120". It has 13 directors and 1 secretary. The latest accounts are filed up to 2023-02-20.It can be contacted at Regis House .
More information

Get THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Britannia Steam Ship Insurance Association Holdings Limited - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

2018-11-20 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-06-30) - AA

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  • appoint-person-secretary-company-with-name-date (2023-06-15) - AP03

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  • change-person-director-company-with-change-date (2023-01-20) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-01-20) - TM02

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-group (2022-10-24) - AA

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  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • resolution (2021-12-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • memorandum-articles (2021-09-28) - MA

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  • resolution (2021-09-15) - RESOLUTIONS

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  • resolution (2021-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-08-27) - AA

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • memorandum-articles (2021-12-08) - MA

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  • notification-of-a-person-with-significant-control-statement (2020-02-26) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-02-19) - PSC07

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • change-person-director-company-with-change-date (2020-06-19) - CH01

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  • accounts-with-accounts-type-group (2020-11-17) - AA

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • change-person-director-company-with-change-date (2019-12-14) - CH01

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  • change-account-reference-date-company-current-extended (2019-12-05) - AA01

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • resolution (2019-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • resolution (2019-04-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-01-23) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • change-person-director-company-with-change-date (2019-01-23) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • incorporation-company (2018-11-20) - NEWINC

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