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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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incorporation-company (2018-11-20) - NEWINC