The United Kingdom Mutual Steam Ship Assurance Association Limited
Company 00022215 Active
Connected board network
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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.
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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.
10 directors on the board
- Randy Chen Director · appointed 2017
- Simon Charles Waldegrave Beale Director · appointed 2021
- Nigel Christopher De Silva Director · appointed 2018
- Billy Chiu Director · appointed 2026
- Markos Nomikos Director · appointed 2022
- Andrew John Taylor Director · appointed 2014
- Michael John Christopher Butler Director · appointed 2021
- Jan Marinus Valkier Director · appointed 2021
- Laurent Raymond Audaz Director · appointed 2024
- Roger Charles Gillett Director · appointed 2013
6.2y median 4.7y
average tenure
13.4y
longest tenure
Directors past 6 years
- Randy Chen Director · appointed 2017
- Nigel Christopher De Silva Director · appointed 2018
- Andrew John Taylor Director · appointed 2014
- Roger Charles Gillett Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Simon Charles Waldegrave Beale Director · appointed 2021
- Jan Marinus Valkier Director · appointed 2021
- Laurent Raymond Audaz Director · appointed 2024
- Roger Charles Gillett Director · appointed 2013
Portfolio (6)
- Randy Chen Director · appointed 2017
- Nigel Christopher De Silva Director · appointed 2018
- Billy Chiu Director · appointed 2026
- Markos Nomikos Director · appointed 2022
- Andrew John Taylor Director · appointed 2014
- Michael John Christopher Butler Director · appointed 2021
Also govern a charity
0
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 8Dormant 4Professional services 2Agriculture 1Transport 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The United Kingdom Mutual Steam Ship Assurance Association (London) Limited 3 shared directors
- Thomas Miller P&I LTD 2 shared directors
Connected through a shared director
- The United Kingdom Freight Demurrage and Defence Association Limited 1 shared director
- G.L. Taylor Limited 1 shared director
- Itopf Limited 1 shared director
- Nationale-Nederlanden Overseas Finance and Investment Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00022215 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/02/1886 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 20/11/2027 |
| Accounts last made up | 20/02/2026 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TMH Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-28
Officers (53)
- Billy Chiu Director · appointed 2026
- Laurent Raymond Audaz Director · appointed 2024
- Markos Nomikos Director · appointed 2022
- Michael John Christopher Butler Director · appointed 2021
- Simon Charles Waldegrave Beale Director · appointed 2021
- Jan Marinus Valkier Director · appointed 2021
- Nigel Christopher De Silva Director · appointed 2018
- Randy Chen Director · appointed 2017
- Andrew John Taylor Director · appointed 2014
- Roger Charles Gillett Director · appointed 2013
- Kieran Patrick Halpenny Secretary · appointed 2013
Show 42 former officers
- Yutaka Higurashi Director · appointed 2019 · resigned 2022
- Paul Anthony Wogan Director · appointed 2016 · resigned 2021
- Harley Vincent Franco Director · appointed 2015 · resigned 2019
- Philip Brian Clacy Director · appointed 2015 · resigned 2015
- Myles Robert Itkin Director · appointed 2013 · resigned 2013
- Jonathan Michael Goldthorpe Director · appointed 2013 · resigned 2014
- Ottmar Gast Director · appointed 2013 · resigned 2017
- Morooka, Masamichi, Mr. Director · appointed 2013 · resigned 2017
- Hans Nikolaus Schues Director · appointed 2013 · resigned 2024
- Huw James Wynn-Williams Director · appointed 2013 · resigned 2018
- Nigel Hugh Hamilton Smith Director · appointed 2013 · resigned 2021
- Anastasios Margaronis Director · appointed 2013 · resigned 2019
- Alan Alexander John Mackinnon Director · appointed 2011 · resigned 2011
- Paul Jonathan Olsen Knight Director · appointed 2011 · resigned 2011
- Thomas Miller P&I (Europe) Limited Corporate-secretary · appointed 2009 · resigned 2013
- Nikolaos Inglessis Director · appointed 2009 · resigned 2023
- Eric Fritz Andre Director · appointed 2009 · resigned 2014
- Alan Keith Olivier Director · appointed 2009 · resigned 2018
- Ian Richard Jarrett Secretary · appointed 2007 · resigned 2009
- Paul Wogan Director · appointed 2007 · resigned 2008
- Azizan, Amir Hamzah Bin, Mr. Director · appointed 2007 · resigned 2011
- Constantine Issidoros Caroussis Director · appointed 2005 · resigned 2013
- Patrick Pascal Decavele Director · appointed 2005 · resigned 2011
- Ian Jeremy Gaunt Director · appointed 2005 · resigned 2008
- Alexander Giannis Kairis Director · appointed 1997 · resigned 2000
- Norman William George Baptist Director · appointed 1997 · resigned 2005
- Sunderland P and I Management Limited Corporate-secretary · appointed 1994 · resigned 2007
- John Heinrich Helmsing Director · resigned 1994
- James Gerald Finn Secretary · resigned 1994
- Nicholas Demetris Efthimiou Director · resigned 1997
- John Anthony Angelicoussis Director · resigned 1997
- David John Berry Director · resigned 1994
- Michael Constantinos Peraticos Director · resigned 1997
- Thomas Saunt Director · resigned 1995
- Robert Douglas John Killick Secretary · resigned 1994
- Michael Pateras Director · resigned 1997
- Nicholas Michael Peraticos Director · resigned 1997
- Christos Kanellakis Director · resigned 1997
- Nicolas Loucas Nomicos Director · resigned 1997
- Paul Johan Vogt Director · resigned 2007
- Dimitris Loucas Nomicos Director · resigned 1997
- Frederick Michael Everard Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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