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Company · London

Steamship Insurance Management Services Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Steamship Insurance Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Peter Michael Alun Hulyer 2023-2025 Director View profile
  2. John Taylor 2021-2026 Director View profile
  3. Charles Anthony Brown 2018-2023 Director View profile
  4. Jeong-Sook Kim 2014-2019 Director View profile
  5. Mark Underhill 2011-2024 Director View profile
  6. Michael Edward Hird 2010-2017 Director View profile
  7. Benjamin Dyer 2010-2020 Director View profile
  8. Gary Bryan Parsons 2010-2013 Director View profile
  9. Rajeev Philip 2007-2010 Director View profile
  10. Gary Malcolm Field 2007-2026 Director View profile
  11. Christine Ann Gordon 2006-2014 Director View profile
  12. Edward Kwok Leung Lee 2005-2017 Director View profile
  13. James Roy Hutchinson 2005-2009 Director View profile
  14. Stephen Arthur Ward 2003-2018 Director View profile
  15. Martin James Hubbard 2000-2005 Director View profile
  16. Colin Peter Williams 2000-2020 Director View profile
  17. Stephen James Martin 2000-2025 Director View profile
  18. David Christie 2000-2020 Director View profile
  19. Malcolm Charles Allinson 2000-2007 Director View profile
  20. David Alan Staines 2000-2003 Director View profile
  21. Christopher Barry Adams 2000-2023 Director View profile
  22. Daniel John Mcdaid 2000-2011 Director View profile
  23. Robert Bennet Marshall Johnston 2000-2001 Director View profile
  24. Stephen John Quartermaine 2000-2011 Director View profile
  25. Charles Edward Marmion Dymoke 2000-2003 Director View profile
  26. Gary William Frederick Rynsard 2000-2020 Director View profile
  27. Timothy John Harris 2000-2002 Director View profile
  28. George Edward Greenwood 2000-2004 Director View profile
  29. Richard Andrew Lakeman 2000-2008 Director View profile
  30. James Arthur Fitzroy Stockdale 2000-2009 Director View profile
  31. Peter George Angel 1999-2000 Director View profile
  32. Richard Keith Harrison 2000-2023 Secretary View profile
  33. Lorraine Barbara Medcalf 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
08/10/1999
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Steamship Insurance Management Services Limited is controlled by Steamship P&I Management LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steamship P&I Management LLP.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

26 directors on the board

9.1y median 8.2y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (14)

Portfolio (12)

0
also govern a charity

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 2Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03855693
Status
Active
Type
Private Limited Company
Accounts next due
20/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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