The Britannia Steam Ship Insurance Association Holdings Limited

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Large Enterprise

The Britannia Steam Ship Insurance Association Holdings Limited

11686576•Private Ltd By Guarantee W/O Share Cap

33 King William Street, London, EC4R9AT

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Incorporated

20/11/2018

Company Age

7 years

Directors

15

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

The Britannia Steam Ship Insurance Association Holdings Limited (11686576) is a private ltd by guarantee w/o share cap incorporated on 20/11/2018 (7 years old) and registered in london, EC4R9AT. The company operates under SIC code 65120 - non-life insurance.

Private Ltd By Guarantee W/O Share Cap
SIC: 65120
Large Enterprise
Incorporated 20/11/2018
EC4R9AT

Financial Overview

Total Assets

£2.80B

Liabilities

£2.38B

Net Assets

£422.15M

Turnover

£181.71M

Cash

£116.18M

Key Metrics

15

Directors

Board of Directors

5
L
louis martel
director
R
richard emlyn heppell
director
J
james walter fitzgerald warwick
director
N
norifumi yamamoto
director
M
maximilian rothkopf
director

Filed Documents

69
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Resolution
Category:Resolution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Resolution
Category:Resolution
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Resolution
Category:Resolution
Date:27-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Resolution
Category:Resolution
Date:08-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Incorporation Company
Category:Incorporation
Date:20-11-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date20/11/2027
Filing Date08/09/2026
Latest Accounts20/02/2026

Trading Addresses

Regis House, 45 King William Street, London, EC4R9AN
33 King William Street, London, EC4R9ATRegistered

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Contact

33 King William Street, London, EC4R9AT