Steamship Insurance Management Services Limited
Company 03855693 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.
26
directors on the board
9.1y median 8.2y
average tenure
26.4y
longest tenure
15
directors past 6 years
14 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Steamship P&I Management LLP 12 shared directors
- Steamship Mutual Underwriting Association Limited 2 shared directors
- Itopf Limited 1 shared director
- Papillon Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03855693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | 155 BISHOPSGATE, FLOOR 6, LONDON, EC2M 3TQ |
| Accounts next due | 20/11/2026 |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Steamship P&I Management Llp
ownership of shares 75-100%
Officers (60)
- Jack Elliott Beesley Director · appointed 2026
- Genevieve Eleanore Holloway Director · appointed 2026
- Ceri James Done Director · appointed 2026
- Sophie Elisabeth Wilmshurst Director · appointed 2026
- Tom Joseph Kavanagh Director · appointed 2025
- Sumit Madhu Director · appointed 2024
- Edward Andrew Seton Barnes Director · appointed 2024
- Nicola Podmore Secretary · appointed 2023
- Fern Attree Director · appointed 2023
- Jason Biggs Director · appointed 2023
- Joanne Sharma Director · appointed 2023
- Paul Nicholas Brewer Director · appointed 2020
- Fragkiskos Spyridon Vrettos Director · appointed 2018
- Sarah Elizabeth Lucy Chase Director · appointed 2018
- Sachindra Patel Director · appointed 2018
- Susan Jane Watkins Director · appointed 2018
- Arjun Thawani Director · appointed 2017
- Rohan Marc Bray Director · appointed 2017
- Anthony James Warren Director · appointed 2016
- Graham Keith Jones Director · appointed 2016
- David Cameron Ragan Director · appointed 2014
- Adrian David Benham Director · appointed 2011
- Simon Timothy Alfrey Director · appointed 2006
- Malcolm Arthur Shelmerdine Director · appointed 2005
- Rupert William Harris Director · appointed 2003
- Jonathan Howard Denis Andrews Director · appointed 2001
- Jeremy Noel Westmore Director · appointed 2000
Show 33 former officers
- Peter Michael Alun Hulyer Director · appointed 2023 · resigned 2025
- John Taylor Director · appointed 2021 · resigned 2026
- Charles Anthony Brown Director · appointed 2018 · resigned 2023
- Jeong-Sook Kim Director · appointed 2014 · resigned 2019
- Underhill, Mark, Mr. Director · appointed 2011 · resigned 2024
- Michael Edward Hird Director · appointed 2010 · resigned 2017
- Benjamin Dyer Director · appointed 2010 · resigned 2020
- Gary Bryan Parsons Director · appointed 2010 · resigned 2013
- Rajeev Philip Director · appointed 2007 · resigned 2010
- Gary Malcolm Field Director · appointed 2007 · resigned 2026
- Christine Ann Gordon Director · appointed 2006 · resigned 2014
- Edward Kwok Leung Lee Director · appointed 2005 · resigned 2017
- James Roy Hutchinson Director · appointed 2005 · resigned 2009
- Ward, Stephen Arthur, Mr. Director · appointed 2003 · resigned 2018
- Martin James Hubbard Director · appointed 2000 · resigned 2005
- Colin Peter Williams Director · appointed 2000 · resigned 2020
- Stephen James Martin Director · appointed 2000 · resigned 2025
- David Christie Director · appointed 2000 · resigned 2020
- Malcolm Charles Allinson Director · appointed 2000 · resigned 2007
- David Alan Staines Director · appointed 2000 · resigned 2003
- Christopher Barry Adams Director · appointed 2000 · resigned 2023
- Daniel John Mcdaid Director · appointed 2000 · resigned 2011
- Robert Bennet Marshall Johnston Director · appointed 2000 · resigned 2001
- Stephen John Quartermaine Director · appointed 2000 · resigned 2011
- Charles Edward Marmion Dymoke Director · appointed 2000 · resigned 2003
- Rynsard, Gary William Frederick, Mr. Director · appointed 2000 · resigned 2020
- Timothy John Harris Director · appointed 2000 · resigned 2002
- George Edward Greenwood Director · appointed 2000 · resigned 2004
- Richard Andrew Lakeman Director · appointed 2000 · resigned 2008
- James Arthur Fitzroy Stockdale Director · appointed 2000 · resigned 2009
- Richard Keith Harrison Secretary · appointed 2000 · resigned 2023
- Lorraine Barbara Medcalf Secretary · appointed 1999 · resigned 2000
- Peter George Angel Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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