This company is commonly known as Steamship Insurance Management Services Limited. The company was founded 24 years ago and was given the registration number 03855693. The firm's registered office is in LONDON. You can find them at Aquatical House, 39 Bell Lane, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03855693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1999 |
| End of financial year | : | 20 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquatical House, 39 Bell Lane, London, E1 7LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aquatical House, 39 Bell Lane, London, E1 7LU | Secretary | 19 April 2023 | Active |
| 36, Silverdale Road, Burgess Hill, RH15 0EF | Director | 01 January 2006 | Active |
| Woodpond House, School Lane, Seer Green, Beaconsfield, United Kingdom, HP9 2QJ | Director | 19 December 2001 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 01 February 2023 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 01 April 2024 | Active |
| 21, Hunters Road, Chessington, England, KT9 1RX | Director | 07 April 2011 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 01 February 2023 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 22 September 2017 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 09 October 2020 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 04 May 2018 | Active |
| 19 Horse & Groom Lane, Galleywood, Chelmsford, CM2 8PJ | Director | 13 April 2007 | Active |
| Winterflood House Anchor Lane, Dedham, Colchester, CO7 6BX | Director | 18 June 2003 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 19 April 2023 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 15 April 2016 | Active |
| Blackwell Hall House, Blackwell Hall Lane, Chesham, England, HP5 1TN | Director | 18 February 2000 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 04 May 2018 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 11 April 2014 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 01 February 2023 | Active |
| 5 Bowhay, Hutton Mount, Brentwood, CM13 2JX | Director | 08 April 2005 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 19 October 2021 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 22 September 2017 | Active |
| 62, Baker Street, Potters Bar, England, EN6 2EQ | Director | 07 April 2011 | Active |
| 7th Floor Livanos Building, 47-49 Akti Miaouli, Piraeus, Greece, | Director | 21 May 2018 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 15 April 2016 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 04 May 2018 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 22 September 2017 | Active |
| 10 Bannister Gardens, Royston, SG8 7XA | Secretary | 07 February 2000 | Active |
| 14 Bridge Street, Oxford, OX2 0BA | Secretary | 13 October 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 October 1999 | Active |
| Flat 47 Tower Bridge Wharf, 86 St Katharines Way, London, E1W 1UR | Director | 18 February 2000 | Active |
| 6 Mowbray Road, Upper Norwood, London, SE19 2RN | Director | 18 February 2000 | Active |
| 11 Field House Drive, Oxford, OX2 7NT | Director | 13 October 1999 | Active |
| Aquatical House, 39 Bell Lane, London, E1 7LU | Director | 19 March 2018 | Active |
| 7 Montfort Gardens, Ilford, IG6 2TP | Director | 18 February 2000 | Active |
| Hillview, Sandy Lane, Rushmoor, Farnham, England, GU10 2EU | Director | 08 April 2010 | Active |
| Steamship P&I Management Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aquatical House, 39 Bell Lane, London, England, E1 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
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