The United Kingdom Mutual Steam Ship Assurance Association (London) Limited
Company 00010375 Active
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The United Kingdom Mutual Steam Ship Assurance Association Limited 3 shared directors
- Thomas Miller P&I LTD 2 shared directors
- G.L. Taylor Limited 1 shared director
- Thomas Miller (UK) Holdings Company LTD 1 shared director
- Peek House Management Limited 1 shared director
- Westby Hall LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00010375 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/1876 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 20/11/2027 |
| Accounts last made up | 20/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Randy Chen Director · appointed 2019
- Nigel Christopher De Silva Director · appointed 2019
- Andrew John Taylor Director · appointed 2019
- Kieran Patrick Halpenny Secretary · appointed 2009
Show 23 former officers
- Yutaka Higurashi Director · appointed 2021 · resigned 2021
- Paul Anthony Wogan Director · appointed 2017 · resigned 2021
- Hans Nikolaus Schues Director · appointed 2017 · resigned 2024
- Morooka, Masamichi, Mr. Director · appointed 2014 · resigned 2017
- Ottmar Gast Director · appointed 2013 · resigned 2017
- Nikolaos Inglessis Director · appointed 2011 · resigned 2023
- Eric Fritz Andre Director · appointed 2011 · resigned 2014
- Alan Keith Olivier Director · appointed 2009 · resigned 2018
- Amir Hamzah Bin Azizan Director · appointed 2007 · resigned 2011
- Patrick Pascal Decavele Director · appointed 2005 · resigned 2011
- Ian Jeremy Gaunt Director · appointed 2005 · resigned 2008
- Constantine Issidoros Caroussis Director · appointed 2003 · resigned 2013
- Panaghis Nicholas Fotis Lykiardopulo Director · appointed 1999 · resigned 2005
- Richard Leon Paniguian Director · appointed 1999 · resigned 2006
- Alexander Giannis Kairis Director · appointed 1993 · resigned 2000
- Norman William George Baptist Director · appointed 1993 · resigned 2005
- Ian Alexander Mcgrath Director · appointed 1993 · resigned 2005
- Ian Richard Jarrett Secretary · resigned 2009
- Giacomo Costa Director · resigned 1993
- Ludwig Bielenberg Director · resigned 1993
- Fotis Panaghis Lykiardopulo Director · resigned 1999
- Herbert Thomas Charles Mcadams Director · resigned 1993
- Robert Gammie Crawford Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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