0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Learn more about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00010340
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

FENNOSCANDIA BANK LIMITED
MEMORANDUM OF CHARGE ON CASH DEPOSITS - Outstanding on 1993.02.18
PEEK PRIVATE TRUSTEE CO LIMITED
DEED OF ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.01.26
BARCLAYS BANK PLC
A SECURITY AGREEMENT - Outstanding on 2007.09.12

List of company documents:

buy all documents
Find out more information about BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE). Our website makes it possible to view other available documents related to BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUSAN LESLIE DIO
Form type: AP01
Date: 2016.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORDIN YUSOFF
Form type: TM01
Date: 2016.02.04
£2.95
Add to cart
07/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DAG VON APPEN
Form type: AP01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEOCK-DONG LEE
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY
Form type: TM01
Date: 2015.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR SEOCK-DONG LEE
Form type: AP01
Date: 2015.01.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY JAMES FIRMIN
Form type: AP01
Date: 2015.01.20
£2.95
Add to cart
07/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUK-HUI LEE
Form type: TM01
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULRICH KRANICH
Form type: TM01
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BIDYUT MANDAL
Form type: TM01
Date: 2014.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BILLY CHIU
Form type: TM01
Date: 2014.02.13
£2.95
Add to cart
DIRECTOR APPOINTED MR BRUCE THOMAS NIELSEN
Form type: AP01
Date: 2014.01.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK
Form type: AP01
Date: 2013.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SOKHYON PAEK
Form type: AP01
Date: 2013.11.07
£2.95
Add to cart
DIRECTOR APPOINTED MR LOUIS MARTEL
Form type: AP01
Date: 2013.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MS SHIN-CHYI LAN
Form type: AP01
Date: 2013.10.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
07/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
SECRETARY APPOINTED MR JONATHAN PAUL RODGERS
Form type: AP03
Date: 2013.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN
Form type: TM02
Date: 2013.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOWRY
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD CHAO
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KYUHO WHANG
Form type: TM01
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDRZEJ CIESLINSKI
Form type: AP01
Date: 2012.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PER LUND
Form type: TM01
Date: 2012.11.22
£2.95
Add to cart
07/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON
Form type: TM01
Date: 2012.08.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN CUTLER
Form type: AP01
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARUP MEIDELL
Form type: TM01
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUAN CORDEIRO
Form type: TM01
Date: 2012.07.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN BJORN KJAERVIK
Form type: AP01
Date: 2011.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FLEMMING IPSEN
Form type: TM01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR TOYOHIKO YOKOMIZO
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR SUK-HUI LEE
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
07/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
Form type: AD01
Date: 2011.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, REGIS HOUSE KING WILLIAM STREET, LONDON, EC4R 9AS, ENGLAND
Form type: AD01
Date: 2011.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KIMIO OHAMA
Form type: TM01
Date: 2011.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEONG KIM
Form type: TM01
Date: 2011.08.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.12
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, NEW CITY COURT, 20 ST THOMAS STREET, LONDON, SE1 9RR
Form type: AD01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR APPOINTED MR YASUSHI YAMAWAKI
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
07/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUO LIANG CHAO / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NORDIN MAT YUSOFF / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KYUHO WHANG / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAZUO TAKIGAWA / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL MANEKLAL SHETH / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KIMIO OHAMA / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARUP MEIDELL / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO MATTIOLI / 07/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BIDYUT KANTI MANDAL / 07/08/2010
Form type: CH01
Date: 2010.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN PAUL RODGERS (current)
Secretary, 2013.07.01
65 GORDIAN WAY , STEVENAGE
SG2 7QH, HERTFORDSHIRE
GRANTLEY WILLIAM ANDREW BERKELEY (current)
Director, INSURANCE DEALER, 2004.02.04
THEODORE HOUSE HIGH CROSS ROAD IVY HATCH , SEVENOAKS
TN15 0NN, KENT
ENGLAND
VICENTE BOLUDA FOS (current)
Director, SHIPOWNER, 2000.05.06
CALLE SERGE 4 , MADRID
FOREIGN, 28002
SPAIN
SABRINA CHAO (current)
Director, DIRECTOR CHIEF FINANCIAL OFFICER, 2009.01.20
302 BLOCK B VILLA VERDE 12-14 GUILDFORD ROAD , HONG KONG
ANDRZEJ CIESLINSKI (current)
Director, FINANCE DIRECTOR, 2012.10.23
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
ANDREW JOHN CUTLER (current)
Director, LAWYER, 2012.07.01
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
CARMELO DE LAS MORENAS (current)
Director, GENERAL DIRECTOR FINANCE, 1991.07.16
SIL NO 7 , MADRID
28002
SPAIN
SUSAN LESLIE DIO (current)
Director, COMPANY DIRECTOR, 2015.10.20
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ANTHONY JAMES FIRMIN (current)
Director, CHIEF OPERATING OFFICER, 2014.10.21
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
CEDRIC CHEE KENG FOO (current)
Director, SENIOR EXECUTIVE, 2007.05.08
104 NAMLY AVENUE , SINGAPORE
FOREIGN, 267673
SINGAPORE
JACK CHI KAO HSU (current)
Director, EXECUTIVE VICE PRESIDENT, 2004.02.04
1311 MINTO CRESCENT , VANCOUVER BC
FOREIGN, V6H 2J6
CANADA
THOMAS KUO YUEN HSU (current)
Director, 1992.08.07
5 IMPASSE DE LA FONTAINE MC98000 , MONACO
FOREIGN
JAN BJORN KJAERVIK (current)
Director, SENIOR VICE PRESIDENT, 2011.10.18
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
KENNETH CHEE KONG KOO (current)
Director, SHIPPING PERSON, 2003.10.14
FLAT 18A MANHATTAN TOWER 63 REPULSE BAY ROAD HK , HONG KONG
FOREIGN
SHIN-CHYI LAN (current)
Director, VICE PRESIDENT, 2013.10.22
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
FRANK FENG-HAI LU (current)
Director, COMPANY CHAIRMAN, 2008.10.14
4TH FLOOR 21-1 LANE 15 SEC.2 TEN-AI ROAD , TAIPEI
LOUIS MARTEL (current)
Director, PRESIDENT, 2013.10.22
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
MARIO MATTIOLI (current)
Director, SHIPOWNER, 2002.01.15
VIA MONTE DI DIO 25 , NAPLES 80132
FOREIGN
ITALY
BRUCE THOMAS NIELSEN (current)
Director, COMPANY DIRECTOR, 2014.01.21
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
SOKHYON PAEK (current)
Director, CHIEF EXECUTIVE, 2013.10.22
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
NIGEL JOHN PALMER (current)
Director, SHIPPING PERSON, 2005.10.18
THE THATCH 195 FERRY ROAD , FELIXSTOWE
IP11 9RS, SUFFOLK
KANAIYALAL MANEKLAL SHETH (current)
Director, EXECUTIVE CHAIRMAN, 1992.08.07
19 B MANEK 11 LD RUPAREL MARG , MUMBAI 400 006
INDIA
KAZUO TAKIGAWA (current)
Director, PRESIDENT OF DOWA LINE CO LTD, 1992.08.07
1 12 21 ZENPUKU JI SUGINAMI KU , TOKYO
FOREIGN, 167 0041
JAPAN
DAG VON APPEN (current)
Director, COMPANY DIRECTOR, 2015.04.20
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
JAMES WALTER FITZGERALD WARWICK (current)
Director, MANAGING DIRECTOR, 2013.10.22
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
YASUSHI YAMAWAKI (current)
Director, SHIPPING DIRECTOR, 2011.01.18
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
TOYOHIKO YOKOMIZO (current)
Director, 2011.10.18
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ENGLAND
JOHN RICHARD LUDBROOKE YOUELL (current)
Director, ARBITRATOR, 2001.10.09
BANNUTS FARM CHILBOLTON , STOCKBRIDGE
SO20 6BE, HAMPSHIRE
ANTHONY FRANK GOSDEN (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.05.16 - 2013.06.30
PORTLAND HOUSE 29 HIGH STREET BOTLEY , SOUTHAMPTON
SO30 2EA
IAN DAVID PARK (resigned)
Secretary, 1992.08.07 - 2000.05.16
REST HARROW HALL ROAD , SOUTH WALLINGTON
SM6 0RT, SURREY
KENJI AKIYAMA (resigned)
Director, MANAGING DIRECTOR, 2003.07.15 - 2007.05.28
11-13 2CHOME TONOMACHI KAWASAKI-KU , KAWASAKI CITY
KANAGAWA PRE' 210-0821
JAPAN
JAMES IO ALCOCK (resigned)
Director, EXECUTIVE DIRECTOR ESSO UK PLC, 1992.08.07 - 1994.06.30
60 EATON TERRACE , LONDON
SW1W 8TZ
YOSHIO BANNO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.01.11 - 1995.07.18
678-28 OZENJI ASAO-KU KANAGAWA-PREFECTURE 215 , JAPAN
FOREIGN
ARTHUR JAMES BENSLER (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 2005.01.25 - 2010.04.09
3192 WEST 18TH AVENUE , VANCOUVER
V6L 1B9, BRITSIH COLUMBIA
MICHAEL JOHN BLAKELY (resigned)
Director, CO DIR, 2003.05.13 - 2006.05.09
1 NORFOLK WING TORTINGTON MANOR , ARUNDEL
BN18 0FD
WEST SUSSEX

Companies near to BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data