Britannia Steam Ship Insurance Association Limited(the)
Company 00010340 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14
directors on the board
6.1y median 5.4y
average tenure
12.7y
longest tenure
6
directors past 6 years
0 vs 12 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 27Professional services 9Transport 9Education 2Dormant 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Britannia Steam Ship Insurance Association Holdings Limited 14 shared directors
- The Britannia Steam Ship Insurance Association Europe 12 shared directors
- Tindall Riley (Britannia) Limited 3 shared directors
- Tindall Riley Europe S.A.R.L. 3 shared directors
- Tindall Riley (FD&D) Limited 2 shared directors
- Tindall Riley (Hull) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00010340 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/02/1876 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 20/11/2026 |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (116)
- Richard Emlyn Heppell Director · appointed 2026
- Bruce Nielsen Director · appointed 2025
- Hayley Jane Connell Secretary · appointed 2023
- Norifumi Yamamoto Director · appointed 2023
- Wei Man Raymond Ching Director · appointed 2023
- Richard Lindsay Sadler Director · appointed 2022
- Michael Robert Aylmer Hall Director · appointed 2021
- Casper Munch Director · appointed 2021
- Rothkopf, Maximilian, Dr Director · appointed 2021
- Xavier Nicholas Chwoles Villers Director · appointed 2019
- Dimitri Frank Saracakis Director · appointed 2019
- Egied Octavius Ludovicus Verbeeck Director · appointed 2018
- Louis Martel Director · appointed 2017
- Shin-Chyi Lan Director · appointed 2013
- James Walter Fitzgerald Warwick Director · appointed 2013
Show 85 former officers
- Niall Joseph Nolan Director · appointed 2018 · resigned 2022
- Paul Hunt Director · appointed 2017 · resigned 2020
- James Andrew Young Secretary · appointed 2017 · resigned 2022
- Fadzillah Binti Kamaruddin Director · appointed 2016 · resigned 2016
- Naser Mohammad Al-Abdulkareem Director · appointed 2016 · resigned 2016
- John Alistair Trew Director · appointed 2016 · resigned 2016
- Paik Hoon Lee Director · appointed 2016 · resigned 2016
- Susan Leslie Dio Director · appointed 2015 · resigned 2018
- Dag Von Appen Director · appointed 2015 · resigned 2016
- Anthony James Firmin Director · appointed 2014 · resigned 2024
- Seock-Dong Lee Director · appointed 2014 · resigned 2015
- Bruce Thomas Nielsen Director · appointed 2014 · resigned 2022
- Sokhyon Paek Director · appointed 2013 · resigned 2016
- Jonathan Paul Rodgers Secretary · appointed 2013 · resigned 2021
- Andrzej Cieslinski Director · appointed 2012 · resigned 2017
- Andrew John Cutler Director · appointed 2012 · resigned 2025
- Jan Bjorn Kjaervik Director · appointed 2011 · resigned 2018
- Toyohiko Yokomizo Director · appointed 2011 · resigned 2016
- Suk-Hui Lee Director · appointed 2011 · resigned 2014
- Yasushi Yamawaki Director · appointed 2011 · resigned 2019
- Seong Man Kim Director · appointed 2009 · resigned 2011
- Billy Chiu Director · appointed 2009 · resigned 2014
- Kyuho Whang Director · appointed 2009 · resigned 2013
- Sabrina Chao Director · appointed 2009 · resigned 2016
- Bidyut Kanti Mandal Director · appointed 2008 · resigned 2014
- Frank Feng-Hai Lu Director · appointed 2008 · resigned 2016
- Kimio Ohama Director · appointed 2007 · resigned 2011
- Cedric Chee Keng Foo Director · appointed 2007 · resigned 2016
- Garup Meidell Director · appointed 2006 · resigned 2012
- Colin Gordon Johnston Director · appointed 2006 · resigned 2012
- Wong Hsiu Huang Director · appointed 2006 · resigned 2008
- Flemming Edvard Ipsen Director · appointed 2005 · resigned 2011
- Nigel John Palmer Director · appointed 2005 · resigned 2019
- Jeong Hwa Lee Director · appointed 2005 · resigned 2008
- Ulrich Kranich Director · appointed 2005 · resigned 2014
- Patricia Leung Director · appointed 2005 · resigned 2006
- Jeong Ik Noh Director · appointed 2005 · resigned 2008
- Donald John Ridgway Director · appointed 2005 · resigned 2015
- Juan Manuel Cordeiro Director · appointed 2005 · resigned 2012
- Arthur James Bensler Director · appointed 2005 · resigned 2010
- Roger Stephen Grover Director · appointed 2004 · resigned 2005
- Jack Chi Kao Hsu Director · appointed 2004 · resigned 2016
- Grantley William Andrew Berkeley Director · appointed 2004 · resigned 2016
- Arthur Burton Shields Lowry Director · appointed 2003 · resigned 2013
- Kenneth Chee Kong Koo Director · appointed 2003 · resigned 2016
- Soren Skou Director · appointed 2003 · resigned 2005
- Nordin Mat Yusoff Director · appointed 2003 · resigned 2016
- Joachim Hermann Arthur Eilert Director · appointed 2003 · resigned 2005
- Kenji Akiyama Director · appointed 2003 · resigned 2007
- Michael John Blakely Director · appointed 2003 · resigned 2006
- How Teck Lim Director · appointed 2003 · resigned 2005
- Per Oscar Lund Director · appointed 2003 · resigned 2012
- Donald Kuo Liang Chao Director · appointed 2003 · resigned 2013
- Mattioli, Mario, Dr Director · appointed 2002 · resigned 2016
- Frederick Michael Everard Director · appointed 2002 · resigned 2005
- Michael Scott Giblin Director · appointed 2001 · resigned 2003
- John Richard Ludbrooke Youell Director · appointed 2001 · resigned 2018
- Anthony Frank Gosden Secretary · appointed 2000 · resigned 2013
- Vicente Boluda Fos Director · appointed 2000 · resigned 2016
- Seiji Nakamura Director · appointed 1999 · resigned 2003
- Toshiaki Morishima Director · appointed 1999 · resigned 2003
- Cheng Eng Lua Director · appointed 1999 · resigned 2002
- Heihachiro Echizenya Director · appointed 1998 · resigned 1999
- Bjorn Moller Director · appointed 1998 · resigned 2004
- Fernando Bouthelier Director · appointed 1998 · resigned 2003
- Takuo Yamada Director · appointed 1997 · resigned 1999
- Stephen Beasley Linnard Penrose Director · appointed 1997 · resigned 2001
- Yasuo Seto Director · appointed 1996 · resigned 1999
- Motohiko Yamagata Director · appointed 1995 · resigned 1997
- Ting Huei Chen Director · appointed 1995 · resigned 2005
- Anthony Roderick Chichester Bancroft Cooke Director · appointed 1994 · resigned 2001
- Rutger Paul Marie Van Slobbe Director · appointed 1994 · resigned 1997
- Yoshio Banno Director · appointed 1994 · resigned 1995
- Hood, James Neil Mcintosh, Captain Director · appointed 1993 · resigned 1998
- Ib Kruse Director · appointed 1993 · resigned 2003
- David Chee-Chow Koo Director · appointed 1993 · resigned 2001
- Alvin Anthony Da Costa Director · appointed 1992 · resigned 2000
- Carmelo De Las Morenas Director · appointed 1991 · resigned 2016
- Thomson, Frederick Douglas David, Sir Director · resigned 2008
- Richard Allen Rosenberg Director · resigned 1997
- Hans Jochem Helb Director · resigned 1994
- Robert George Simmonds Director · resigned 1994
- Kenneth Lewis Director · resigned 1994
- Wei Ou-Yang Director · resigned 1995
- Yung-Won Hyun Director · resigned 2002
Showing the 100 most recent of 116 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record