This company is commonly known as Britannia Steam Ship Insurance Association Limited(the). The company was founded 148 years ago and was given the registration number 00010340. The firm's registered office is in LONDON. You can find them at Regis House, 45 King William Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) |
|---|---|---|
| Company Number | : | 00010340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1876 |
| End of financial year | : | 20 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regis House, 45 King William Street, London, EC4R 9AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regis House, 45 King William Street, London, EC4R 9AN | Secretary | 01 June 2023 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 10 January 2023 | Active |
| Regis House, 45 King William Street, London, England, EC4R 9AN | Director | 01 July 2012 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 21 October 2014 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 01 May 2021 | Active |
| Regis House, 45 King William Street, London, England, EC4R 9AN | Director | 22 October 2013 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 09 May 2017 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 01 May 2021 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 12 January 2021 | Active |
| Regis House, King William Street, London, England, EC4R 9AN | Director | 18 May 2022 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 09 May 2019 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 15 May 2018 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 09 May 2019 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 16 January 2018 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 09 May 2023 | Active |
| Portland House, 29 High Street, Botley, Southampton, SO30 2EA | Secretary | 16 May 2000 | Active |
| Rest Harrow, Hall Road, South Wallington, SM6 0RT | Secretary | - | Active |
| 65, Gordian Way, Stevenage, United Kingdom, SG2 7QH | Secretary | 01 July 2013 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Secretary | 09 May 2017 | Active |
| 11-13 2chome Tonomachi Kawasaki-Ku, Kawasaki City, Japan, | Director | 15 July 2003 | Active |
| Regis House, 45 King William Street, London, EC4R 9AN | Director | 10 May 2016 | Active |
| 60 Eaton Terrace, London, SW1W 8TZ | Director | - | Active |
| 678-28 Ozenji Asao-Ku, Kanagawa-Prefecture 215, Japan, FOREIGN | Director | 11 January 1994 | Active |
| 3192, West 18th Avenue, Vancouver, V6L 1B9 | Director | 25 January 2005 | Active |
| Theodore House, High Cross Road, Ivy Hatch, Sevenoaks, England, TN15 0NN | Director | 04 February 2004 | Active |
| 1 Norfolk Wing, Tortington Manor, Arundel, West Sussex, BN18 0FD | Director | 13 May 2003 | Active |
| J1 Taman Tanah Abang Iii No 6, Jakarta Pusat, Jakpus 10160, Indonesia, FOREIGN | Director | - | Active |
| Calle Serge 4, Madrid, Spain, FOREIGN | Director | 06 May 2000 | Active |
| Alcala 115, Madrid 28009, Madrid Spain, FOREIGN | Director | 19 May 1998 | Active |
| Pena Sirio No 1, Madrid 28034, Spain, FOREIGN | Director | - | Active |
| 11-F 61 Chung-Guang Road, Kaohsiung, Taiwan, Republic Of China, | Director | 21 January 2003 | Active |
| 302 Block B Villa Verde, 12-14 Guildford Road, Hong Kong, | Director | 20 January 2009 | Active |
| 210 Fu-Shing 4th Road, Pei-Tou, Taipei, R O C, FOREIGN | Director | - | Active |
| 271 Ming De, 1st Road Chidu, Keelung 206, Taiwan Republic Of China, | Director | 16 May 1995 | Active |
| Regis House, 45 King William Street, London, England, EC4R 9AN | Director | 13 October 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-27 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
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