BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4R 9AN
Company number 00010340
Status Active
Incorporation Date 19 February 1876
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Louis Martel as a director on 9 May 2017; Appointment of Mr James Andrew Young as a secretary on 9 May 2017; Termination of appointment of Jonathan Paul Rodgers as a secretary on 9 May 2017. The most likely internet sites of BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) are www.britanniasteamshipinsuranceassociation.co.uk, and www.britannia-steam-ship-insurance-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Steam Ship Insurance Association Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00010340. Britannia Steam Ship Insurance Association Limited The has been working since 19 February 1876. The present status of the company is Active. The registered address of Britannia Steam Ship Insurance Association Limited The is Regis House 45 King William Street London Ec4r 9an. . YOUNG, James Andrew is a Secretary of the company. CIESLINSKI, Andrzej is a Director of the company. CUTLER, Andrew John is a Director of the company. DIO, Susan Leslie is a Director of the company. FIRMIN, Anthony James is a Director of the company. KJAERVIK, Jan Bjorn is a Director of the company. LAN, Shin-Chyi is a Director of the company. MARTEL, Louis is a Director of the company. NIELSEN, Bruce Thomas is a Director of the company. PALMER, Nigel John, Captain is a Director of the company. RODGERS, Jonathan Paul is a Director of the company. YAMAWAKI, Yasushi is a Director of the company. YOUELL, John Richard Ludbrooke is a Director of the company. Secretary GOSDEN, Anthony Frank has been resigned. Secretary PARK, Ian David has been resigned. Secretary RODGERS, Jonathan Paul has been resigned. Director AKIYAMA, Kenji has been resigned. Director AL-ABDULKAREEM, Naser Mohammad has been resigned. Director ALCOCK, James Io has been resigned. Director BANNO, Yoshio has been resigned. Director BENSLER, Arthur James has been resigned. Director BERKELEY, Grantley William Andrew has been resigned. Director BLAKELY, Michael John has been resigned. Director BOEDIHARDJO, Sastrohadiwirjo has been resigned. Director BOLUDA FOS, Vicente has been resigned. Director BOUTHELIER, Fernando has been resigned. Director BUHIGAS, Salvador Garcea Reboredo, Sr has been resigned. Director CHAO, Donald Kuo Liang has been resigned. Director CHAO, Sabrina has been resigned. Director CHEN, Ching Chih has been resigned. Director CHEN, Ting Huei has been resigned. Director CHIU, Billy has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director CORDEIRO, Juan Manuel has been resigned. Director DA COSTA, Alvin Anthony has been resigned. Director DE LAS MORENAS, Carmelo has been resigned. Director ECHIZENYA, Heihachiro has been resigned. Director EILERT, Joachim Hermann Arthur has been resigned. Director EVERARD, Frederick Michael has been resigned. Director FOO, Cedric Chee Keng has been resigned. Director GHEE, Peter Henry has been resigned. Director GIBLIN, Michael Scott has been resigned. Director GROVER, Roger Stephen has been resigned. Director HELB, Hans Jochem has been resigned. Director HOOD, James Neil Mcintosh, Captain has been resigned. Director HSU, Jack Chi Kao has been resigned. Director HSU, Thomas Kuo Yuen has been resigned. Director HUANG, Wong Hsiu has been resigned. Director HYUN, Yung-Won has been resigned. Director IPSEN, Flemming Edvard has been resigned. Director JOHNSTON, Colin Gordon has been resigned. Director KAMARUDDIN, Fadzillah Binti has been resigned. Director KIM, Seong Man has been resigned. Director KIM, Syng Jueng has been resigned. Director KOO, David Chee-Chow has been resigned. Director KOO, Kenneth Chee Kong has been resigned. Director KOO, Kou-Ming has been resigned. Director KRANICH, Ulrich has been resigned. Director KRUSE, Ib has been resigned. Director LEE, Jeong Hwa has been resigned. Director LEE, Paik Hoon has been resigned. Director LEE, Seock-Dong has been resigned. Director LEE, Suk-Hui has been resigned. Director LEUNG, Patricia has been resigned. Director LEWIS, Kenneth has been resigned. Director LIM, How Teck has been resigned. Director LOWRY, Arthur Burton Shields has been resigned. Director LU, Frank Feng-Hai has been resigned. Director LU, Frank Feng-Hai has been resigned. Director LUA, Cheng Eng has been resigned. Director LUND, Per Oscar has been resigned. Director MANDAL, Bidyut Kanti has been resigned. Director MARTEL, Louis has been resigned. Director MATTIOLI, Mario, Dr has been resigned. Director MEIDELL, Garup has been resigned. Director MOLLER, Bjorn has been resigned. Director MORISHIMA, Toshiaki has been resigned. Director MORIYA, Yukio has been resigned. Director NAKAMURA, Seiji has been resigned. Director NOH, Jeong Ik has been resigned. Director OHAMA, Kimio has been resigned. Director OU-YANG, Wei has been resigned. Director PAEK, Sokhyon has been resigned. Director PALMER, Nigel John, Captain has been resigned. Director PENROSE, Stephen Beasley Linnard has been resigned. Director RIDGWAY, Donald John has been resigned. Director ROSENBERG, Richard Allen has been resigned. Director ROSSELLI, Peter Harrison has been resigned. Director SETO, Yasuo has been resigned. Director SHETH, Kanaiyalal Maneklal has been resigned. Director SHOU-YEH WONG, David has been resigned. Director SIMMONDS, Robert George has been resigned. Director SKOU, Soren has been resigned. Director SOHMEN, Helmut, Doctor has been resigned. Director TAKIGAWA, Kazuo has been resigned. Director THOMSON, Frederick Douglas David, Sir has been resigned. Director TREW, John Alistair has been resigned. Director VAN SLOBBE, Rutger Paul Marie has been resigned. Director VON APPEN, Dag has been resigned. Director WARWICK, James Walter Fitzgerald has been resigned. Director WHANG, Kyuho has been resigned. Director YAMADA, Takuo has been resigned. Director YAMAGATA, Motohiko has been resigned. Director YASUDA, Naosuke has been resigned. Director YOKOMIZO, Toyohiko has been resigned. Director YUSOFF, Nordin Mat has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
YOUNG, James Andrew
Appointed Date: 09 May 2017
Director
CIESLINSKI, Andrzej
Appointed Date: 23 October 2012
66 years old
Director
CUTLER, Andrew John
Appointed Date: 01 July 2012
59 years old
Director
DIO, Susan Leslie
Appointed Date: 20 October 2015
64 years old
Director
FIRMIN, Anthony James
Appointed Date: 21 October 2014
72 years old
Director
KJAERVIK, Jan Bjorn
Appointed Date: 18 October 2011
68 years old
Director
LAN, Shin-Chyi
Appointed Date: 22 October 2013
50 years old
Director
MARTEL, Louis
Appointed Date: 09 May 2017
60 years old
Director
NIELSEN, Bruce Thomas
Appointed Date: 21 January 2014
63 years old
Director
PALMER, Nigel John, Captain
Appointed Date: 18 October 2005
74 years old
Director
RODGERS, Jonathan Paul
Appointed Date: 18 October 2016
60 years old
Director
YAMAWAKI, Yasushi
Appointed Date: 18 January 2011
78 years old
Director
YOUELL, John Richard Ludbrooke
Appointed Date: 09 October 2001
83 years old

Resigned Directors

Secretary
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 16 May 2000
Secretary
PARK, Ian David
Resigned: 16 May 2000
Secretary
RODGERS, Jonathan Paul
Resigned: 09 May 2017
Appointed Date: 01 July 2013
Director
AKIYAMA, Kenji
Resigned: 28 May 2007
Appointed Date: 15 July 2003
80 years old
Director
AL-ABDULKAREEM, Naser Mohammad
Resigned: 18 October 2016
Appointed Date: 10 May 2016
59 years old
Director
ALCOCK, James Io
Resigned: 30 June 1994
82 years old
Director
BANNO, Yoshio
Resigned: 18 July 1995
Appointed Date: 11 January 1994
92 years old
Director
BENSLER, Arthur James
Resigned: 09 April 2010
Appointed Date: 25 January 2005
68 years old
Director
BERKELEY, Grantley William Andrew
Resigned: 18 October 2016
Appointed Date: 04 February 2004
71 years old
Director
BLAKELY, Michael John
Resigned: 09 May 2006
Appointed Date: 13 May 2003
79 years old
Director
BOEDIHARDJO, Sastrohadiwirjo
Resigned: 06 June 2002
97 years old
Director
BOLUDA FOS, Vicente
Resigned: 18 October 2016
Appointed Date: 06 May 2000
70 years old
Director
BOUTHELIER, Fernando
Resigned: 21 January 2003
Appointed Date: 19 May 1998
81 years old
Director
BUHIGAS, Salvador Garcea Reboredo, Sr
Resigned: 15 October 1997
91 years old
Director
CHAO, Donald Kuo Liang
Resigned: 14 May 2013
Appointed Date: 21 January 2003
77 years old
Director
CHAO, Sabrina
Resigned: 18 October 2016
Appointed Date: 20 January 2009
51 years old
Director
CHEN, Ching Chih
Resigned: 15 October 2002
88 years old
Director
CHEN, Ting Huei
Resigned: 25 January 2005
Appointed Date: 16 May 1995
89 years old
Director
CHIU, Billy
Resigned: 07 February 2014
Appointed Date: 13 October 2009
63 years old
Director
COOKE, Anthony Roderick Chichester Bancroft
Resigned: 15 May 2001
Appointed Date: 11 October 1994
84 years old
Director
CORDEIRO, Juan Manuel
Resigned: 22 June 2012
Appointed Date: 25 January 2005
61 years old
Director
DA COSTA, Alvin Anthony
Resigned: 11 January 2000
Appointed Date: 16 October 1992
75 years old
Director
DE LAS MORENAS, Carmelo
Resigned: 18 October 2016
Appointed Date: 16 July 1991
85 years old
Director
ECHIZENYA, Heihachiro
Resigned: 25 May 1999
Appointed Date: 19 May 1998
84 years old
Director
EILERT, Joachim Hermann Arthur
Resigned: 01 July 2005
Appointed Date: 15 July 2003
67 years old
Director
EVERARD, Frederick Michael
Resigned: 25 January 2005
Appointed Date: 15 January 2002
77 years old
Director
FOO, Cedric Chee Keng
Resigned: 18 October 2016
Appointed Date: 08 May 2007
65 years old
Director
GHEE, Peter Henry
Resigned: 16 October 1992
95 years old
Director
GIBLIN, Michael Scott
Resigned: 14 October 2003
Appointed Date: 09 October 2001
69 years old
Director
GROVER, Roger Stephen
Resigned: 31 December 2005
Appointed Date: 04 February 2004
79 years old
Director
HELB, Hans Jochem
Resigned: 19 July 1994
89 years old
Director
HOOD, James Neil Mcintosh, Captain
Resigned: 31 March 1998
Appointed Date: 18 May 1993
91 years old
Director
HSU, Jack Chi Kao
Resigned: 18 October 2016
Appointed Date: 04 February 2004
60 years old
Director
HSU, Thomas Kuo Yuen
Resigned: 18 October 2016
79 years old
Director
HUANG, Wong Hsiu
Resigned: 14 October 2008
Appointed Date: 17 January 2006
75 years old
Director
HYUN, Yung-Won
Resigned: 08 July 2002
99 years old
Director
IPSEN, Flemming Edvard
Resigned: 18 October 2011
Appointed Date: 18 October 2005
77 years old
Director
JOHNSTON, Colin Gordon
Resigned: 30 June 2012
Appointed Date: 31 January 2006
71 years old
Director
KAMARUDDIN, Fadzillah Binti
Resigned: 18 October 2016
Appointed Date: 18 October 2016
60 years old
Director
KIM, Seong Man
Resigned: 14 April 2011
Appointed Date: 13 October 2009
78 years old
Director
KIM, Syng Jueng
Resigned: 10 May 2005
84 years old
Director
KOO, David Chee-Chow
Resigned: 13 December 2001
Appointed Date: 12 January 1993
83 years old
Director
KOO, Kenneth Chee Kong
Resigned: 18 October 2016
Appointed Date: 14 October 2003
65 years old
Director
KOO, Kou-Ming
Resigned: 12 January 1993
102 years old
Director
KRANICH, Ulrich
Resigned: 13 May 2014
Appointed Date: 18 October 2005
75 years old
Director
KRUSE, Ib
Resigned: 13 May 2003
Appointed Date: 12 January 1993
94 years old
Director
LEE, Jeong Hwa
Resigned: 31 December 2008
Appointed Date: 18 October 2005
72 years old
Director
LEE, Paik Hoon
Resigned: 18 October 2016
Appointed Date: 19 January 2016
70 years old
Director
LEE, Seock-Dong
Resigned: 08 July 2015
Appointed Date: 21 October 2014
70 years old
Director
LEE, Suk-Hui
Resigned: 13 May 2014
Appointed Date: 18 October 2011
76 years old
Director
LEUNG, Patricia
Resigned: 01 December 2006
Appointed Date: 18 October 2005
66 years old
Director
LEWIS, Kenneth
Resigned: 17 May 1994
91 years old
Director
LIM, How Teck
Resigned: 01 July 2005
Appointed Date: 13 May 2003
75 years old
Director
LOWRY, Arthur Burton Shields
Resigned: 16 April 2013
Appointed Date: 14 October 2003
73 years old
Director
LU, Frank Feng-Hai
Resigned: 18 October 2016
Appointed Date: 14 October 2008
78 years old
Director
LU, Frank Feng-Hai
Resigned: 20 December 2005
Appointed Date: 25 January 2005
78 years old
Director
LUA, Cheng Eng
Resigned: 24 May 2002
Appointed Date: 25 May 1999
87 years old
Director
LUND, Per Oscar
Resigned: 23 October 2012
Appointed Date: 13 May 2003
80 years old
Director
MANDAL, Bidyut Kanti
Resigned: 20 February 2014
Appointed Date: 14 October 2008
71 years old
Director
MARTEL, Louis
Resigned: 18 October 2016
Appointed Date: 22 October 2013
60 years old
Director
MATTIOLI, Mario, Dr
Resigned: 05 July 2016
Appointed Date: 15 January 2002
62 years old
Director
MEIDELL, Garup
Resigned: 02 July 2012
Appointed Date: 09 May 2006
68 years old
Director
MOLLER, Bjorn
Resigned: 15 June 2004
Appointed Date: 19 May 1998
68 years old
Director
MORISHIMA, Toshiaki
Resigned: 13 May 2003
Appointed Date: 13 July 1999
82 years old
Director
MORIYA, Yukio
Resigned: 27 June 1996
92 years old
Director
NAKAMURA, Seiji
Resigned: 25 June 2003
Appointed Date: 13 July 1999
83 years old
Director
NOH, Jeong Ik
Resigned: 02 January 2008
Appointed Date: 10 May 2005
73 years old
Director
OHAMA, Kimio
Resigned: 18 January 2011
Appointed Date: 09 October 2007
78 years old
Director
OU-YANG, Wei
Resigned: 01 April 1995
99 years old
Director
PAEK, Sokhyon
Resigned: 18 October 2016
Appointed Date: 22 October 2013
66 years old
Director
PALMER, Nigel John, Captain
Resigned: 25 January 2005
Appointed Date: 18 July 2000
74 years old
Director
PENROSE, Stephen Beasley Linnard
Resigned: 13 August 2001
Appointed Date: 20 May 1997
81 years old
Director
RIDGWAY, Donald John
Resigned: 12 May 2015
Appointed Date: 25 January 2005
71 years old
Director
ROSENBERG, Richard Allen
Resigned: 20 May 1997
79 years old
Director
ROSSELLI, Peter Harrison
Resigned: 12 October 2004
93 years old
Director
SETO, Yasuo
Resigned: 25 May 1999
Appointed Date: 15 October 1996
88 years old
Director
SHETH, Kanaiyalal Maneklal
Resigned: 18 October 2016
94 years old
Director
SHOU-YEH WONG, David
Resigned: 15 March 2006
84 years old
Director
SIMMONDS, Robert George
Resigned: 30 April 1994
76 years old
Director
SKOU, Soren
Resigned: 15 September 2005
Appointed Date: 15 July 2003
61 years old
Director
SOHMEN, Helmut, Doctor
Resigned: 21 January 2003
86 years old
Director
TAKIGAWA, Kazuo
Resigned: 18 October 2016
68 years old
Director
THOMSON, Frederick Douglas David, Sir
Resigned: 08 July 2008
86 years old
Director
TREW, John Alistair
Resigned: 18 October 2016
Appointed Date: 01 March 2016
70 years old
Director
VAN SLOBBE, Rutger Paul Marie
Resigned: 27 January 1997
Appointed Date: 11 October 1994
73 years old
Director
VON APPEN, Dag
Resigned: 18 October 2016
Appointed Date: 20 April 2015
63 years old
Director
WARWICK, James Walter Fitzgerald
Resigned: 18 October 2016
Appointed Date: 22 October 2013
59 years old
Director
WHANG, Kyuho
Resigned: 06 February 2013
Appointed Date: 20 January 2009
71 years old
Director
YAMADA, Takuo
Resigned: 25 May 1999
Appointed Date: 14 October 1997
89 years old
Director
YAMAGATA, Motohiko
Resigned: 27 June 1997
Appointed Date: 09 October 1995
90 years old
Director
YASUDA, Naosuke
Resigned: 12 October 1993
96 years old
Director
YOKOMIZO, Toyohiko
Resigned: 18 October 2016
Appointed Date: 18 October 2011
73 years old
Director
YUSOFF, Nordin Mat
Resigned: 19 January 2016
Appointed Date: 15 July 2003
66 years old

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Events

19 May 2017
Appointment of Mr Louis Martel as a director on 9 May 2017
19 May 2017
Appointment of Mr James Andrew Young as a secretary on 9 May 2017
19 May 2017
Termination of appointment of Jonathan Paul Rodgers as a secretary on 9 May 2017
08 Dec 2016
Termination of appointment of John Alistair Trew as a director on 18 October 2016
25 Nov 2016
Appointment of Mr Jonathan Paul Rodgers as a director on 18 October 2016
...
... and 240 more events
11 Jul 1994
Director resigned
01 Jul 1994
Director resigned
06 May 1994
Director resigned
03 Mar 1994
New director appointed
09 Nov 1993
Director resigned

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) Charges

29 August 2007
A security agreement
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to all securities credited…
23 January 2007
Deed of assignment by way of security
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Peek Private Trustee Co Limited
Description: All present and future right title and interest in the…
21 May 1996
Security agreement
Delivered: 5 June 1996
Status: Satisfied on 29 January 2014
Persons entitled: The First National Bank of Chicago
Description: All "securities" (as defined in form 395). see the mortgage…
10 February 1993
Memorandum of charge on cash deposits
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Fennoscandia Bank Limited
Description: Cash deposit of swedish krona sek 2,875,800.

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