Steamship Mutual Underwriting Association Limited
Company 00105461 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Steamship Insurance Management Services Limited 2 shared directors
- Steamship P&I Management LLP 2 shared directors
- Augustea Shipping Services LTD. 1 shared director
- Loughborough Community Centre 1 shared director
- Swire Shipping PTE. LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00105461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/10/1909 |
| Address | 155 BISHOPSGATE, FLOOR 6, LONDON, EC2M 3TQ |
| Accounts next due | 20/11/2026 |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Mario Rodriguez Director · appointed 2023
- Jonathan Howard Denis Andrews Director · appointed 2023
- Graham Keith Jones Director · appointed 2023
- Brian Anthony Mcallister Director · appointed 2022
- John William Joseph Roome Director · appointed 2022
- Arjun Thawani Secretary · appointed 2018
- Raffaele Zagari Director · appointed 2017
- Lieh Sing Alan Tung Director · appointed 2016
- Armand Pohan Director · appointed 2012
- Carlos Juan Madinabeitia Director · appointed 2012
- Isabella Grimaldi Director · appointed 1999
Show 22 former officers
- Christopher Barry Adams Director · appointed 2019 · resigned 2023
- Stephen James Martin Director · appointed 2013 · resigned 2023
- Rynsard, Gary William Frederick, Mr. Director · appointed 2013 · resigned 2019
- Bouch, Clive, Mr. Director · appointed 2013 · resigned 2022
- Ward, Stephen Arthur, Mr. Secretary · appointed 2008 · resigned 2018
- Alan Lewis Marchisotto Director · appointed 2005 · resigned 2013
- Murray, John Warren, Captain Director · appointed 2005 · resigned 2012
- Richard Andrew Lakeman Secretary · appointed 1999 · resigned 2008
- Herbert Menno Juniel Director · appointed 1999 · resigned 2016
- Colin David Hankinson Secretary · appointed 1997 · resigned 1999
- Charles Stanley Balson Director · appointed 1996 · resigned 1998
- Brian Norman Barlow Director · appointed 1995 · resigned 1996
- Joe Vaughan Director · appointed 1992 · resigned 1999
- John Lawrence Brean Director · appointed 1992 · resigned 2008
- Vasant Jagjiwan Sheth Director · resigned 1992
- Farrokh Godrej Dastur Director · resigned 1991
- Michael Leonidas Valmas Director · resigned 2009
- Christian Jurgen Ahrenkiel Director · resigned 2025
- Aldo Grimaldi Director · resigned 1999
- Alastair James Struthers Director · resigned 1995
- Mohammad Souri Director · resigned 2011
- David George Hooper Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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