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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 00010340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regis House
- 45 King William Street
- London
- EC4R 9AN Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- CUTLER, Andrew John
- FIRMIN, Anthony James
- LAN, Shin-Chyi
- SARACAKIS, Dimitri Frank
- VERBEECK, Egied Octavius Ludovicus
- VILLERS, Xavier Nicholas Chwoles
- WARWICK, James Walter Fitzgerald
- HALL, Michael Robert Aylmer
- MUNCH, Casper
- ROTHKOPF, Maximilian, Dr
- SADLER, Richard Lindsay
- CHING, Wei Man Raymond
- YAMAMOTO, Norifumi
- Company secretaries
- CONNELL, Hayley Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1876-02-19
- Age Of Company 1876-02-19 148 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008W3W8AI6C92J10
- Filing of Accounts
- Due Date: 2024-11-20
- Last Date: 2023-02-20
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Company Description
- BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00010340. Its current trading status is "live". It was registered 1876-02-19. It has declared SIC or NACE codes as "65120". It has 13 directors and 1 secretary. The latest accounts are filed up to 20/02/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Regis House .
Get BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Steam Ship Insurance Association Limited(The) - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1876-02-19
- 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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change-person-director-company-with-change-date (2023-01-20) - CH01
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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second-filing-of-director-appointment-with-name (2023-07-14) - RP04AP01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-15) - AP03
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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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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accounts-with-accounts-type-full (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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resolution (2021-08-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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memorandum-articles (2021-08-27) - MA
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memorandum-articles (2021-12-08) - MA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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resolution (2021-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-28) - AA
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change-person-director-company-with-change-date (2021-10-21) - CH01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-05) - CH01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-06-12) - AA
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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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resolution (2019-04-08) - RESOLUTIONS
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auditors-resignation-company (2019-02-12) - AUD
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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resolution (2018-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-group (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-group (2016-06-29) - AA
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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accounts-with-accounts-type-group (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
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accounts-with-accounts-type-group (2014-06-06) - AA
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termination-director-company-with-name (2014-05-20) - TM01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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mortgage-satisfy-charge-full (2014-01-29) - MR04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-01) - TM02
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termination-director-company-with-name (2013-04-11) - TM01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
-
accounts-with-accounts-type-group (2013-10-10) - AA
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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change-sail-address-company (2011-05-12) - AD02
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move-registers-to-sail-company (2011-05-12) - AD03
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-08-10) - AR01
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accounts-with-accounts-type-group (2011-08-15) - AA
-
appoint-person-director-company-with-name (2011-10-31) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-12-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-group (2010-07-15) - AA
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termination-director-company-with-name (2010-04-20) - TM01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-08-19) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 288a
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legacy (2009-01-14) - 288b
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legacy (2009-03-19) - 288a
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-08-20) - 288c
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accounts-with-accounts-type-group (2009-10-07) - AA
-
legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288a
-
legacy (2008-10-16) - 288a
-
legacy (2008-10-16) - 288b
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accounts-with-accounts-type-group (2008-09-29) - AA
-
legacy (2008-08-13) - 363a
-
legacy (2008-07-29) - 288b
-
legacy (2008-04-09) - 288a
-
legacy (2008-01-14) - 288b
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accounts-with-accounts-type-group (2008-01-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-26) - 395
-
resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-09-12) - 395
-
legacy (2007-07-03) - 288a
-
legacy (2007-09-11) - 363s
-
legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
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resolution (2006-01-25) - RESOLUTIONS
-
legacy (2006-02-20) - 288a
-
legacy (2006-01-20) - 288b
-
legacy (2006-06-07) - 288a
-
legacy (2006-06-07) - 288b
-
legacy (2006-08-30) - 288a
-
legacy (2006-09-20) - 363s
-
accounts-with-accounts-type-group (2006-10-09) - AA
-
legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-11) - 288a
-
legacy (2005-10-28) - 288a
-
accounts-with-accounts-type-group (2005-10-11) - AA
-
legacy (2005-08-30) - 363s
-
legacy (2005-07-26) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-02) - 288a
-
legacy (2005-04-27) - 288a
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-07) - 288b
-
accounts-with-accounts-type-group (2005-01-31) - AA
-
legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-01-07) - 288a
-
legacy (2004-08-20) - 363s
-
resolution (2004-03-24) - RESOLUTIONS
-
legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288b
-
legacy (2003-03-08) - 288a
-
legacy (2003-05-20) - 288a
-
legacy (2003-06-01) - 288b
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-07-06) - 288a
-
legacy (2003-07-10) - 288b
-
legacy (2003-08-15) - 363s
-
legacy (2003-09-04) - 288a
-
legacy (2003-09-17) - 288a
-
accounts-with-accounts-type-group (2003-09-29) - AA
-
legacy (2003-10-20) - 288b
-
legacy (2003-10-20) - 288a
-
legacy (2003-11-27) - 288a
-
legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-04) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-08-17) - 288a
-
legacy (2002-08-21) - 363s
-
legacy (2002-11-19) - 288b
-
legacy (2002-07-14) - 288b
-
accounts-with-accounts-type-group (2002-11-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-18) - AA
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-09-11) - 363s
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-30) - 288a
-
accounts-with-accounts-type-full-group (2000-08-24) - AA
-
legacy (2000-10-02) - 288c
-
legacy (2000-10-11) - 288a
-
legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-23) - 288a
-
accounts-with-accounts-type-full-group (1999-09-13) - AA
-
legacy (1999-09-06) - 363s
-
legacy (1999-07-16) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-30) - 288b
-
legacy (1998-06-08) - 288a
-
legacy (1998-07-02) - 288a
-
legacy (1998-08-20) - 363s
-
accounts-with-accounts-type-full-group (1998-08-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-03) - 288b
-
legacy (1997-08-04) - 288a
-
legacy (1997-05-03) - 288b
-
accounts-with-accounts-type-full-group (1997-10-15) - AA
-
legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 288a
-
accounts-with-accounts-type-full-group (1996-11-10) - AA
-
resolution (1996-11-02) - RESOLUTIONS
-
legacy (1996-09-06) - 363s
-
legacy (1996-08-02) - 288
-
legacy (1996-06-05) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-21) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-07-03) - 288
-
accounts-with-accounts-type-full-group (1995-08-23) - AA
-
legacy (1995-09-01) - 288
-
resolution (1995-09-07) - RESOLUTIONS
-
legacy (1995-12-21) - 288
-
legacy (1995-08-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
-
legacy (1994-05-06) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-07-11) - 288
-
legacy (1994-08-08) - 288
-
accounts-with-made-up-date (1994-08-19) - AA
-
legacy (1994-11-05) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-08-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 288
-
legacy (1993-02-18) - 395
-
legacy (1993-03-01) - 288
-
legacy (1993-03-12) - 288
-
legacy (1993-02-14) - 288
-
legacy (1993-06-21) - 288
-
legacy (1993-08-19) - 288
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
-
legacy (1993-09-02) - 363s
-
legacy (1993-11-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 288
-
accounts-with-accounts-type-full-group (1992-09-15) - AA
-
legacy (1992-09-15) - 363b
-
legacy (1992-06-18) - 288
-
legacy (1992-03-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-08-30) - 288
-
legacy (1991-09-13) - 363b
-
legacy (1991-11-05) - 288
-
accounts-with-accounts-type-full-group (1991-09-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-18) - 288
-
resolution (1990-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-08-31) - AA
-
legacy (1990-10-01) - 288
-
legacy (1990-08-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
legacy (1989-03-13) - 288
-
memorandum-articles (1989-08-15) - MEM/ARTS
-
legacy (1989-06-23) - 288
-
legacy (1989-07-07) - 288
-
resolution (1989-08-15) - RESOLUTIONS
-
legacy (1989-08-15) - 288
-
legacy (1989-09-05) - 363
-
accounts-with-accounts-type-full-group (1989-09-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 288
-
legacy (1988-08-23) - 288
-
legacy (1988-09-09) - 288
-
legacy (1988-09-22) - 363
-
accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-10-20) - 288
-
legacy (1988-12-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-05) - 288
-
legacy (1987-07-23) - 288
-
legacy (1987-10-15) - 363
-
accounts-with-accounts-type-full-group (1987-10-15) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-11) - 288
-
legacy (1986-10-28) - 288
-
accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-10-07) - 288
-
legacy (1986-09-24) - 363
-
legacy (1986-09-06) - 288
-
legacy (1986-07-29) - 288
-
legacy (1986-03-05) - 287
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC